pages: SpecialPublicSafetyCommittee/2014-12-16.pdf, 3
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SpecialPublicSafetyCommittee | 2014-12-16 | *Special Public Safety Committee Meeting Minutes December 16, 2014 2.) An Ordinance Amending Ordinance No. 13238 C.M.S., The Master Fee Schedule, To Establish A Dispensary Cultivation Facility Permit Application Fee And Annual Regulatory Fee For City Of Oakland Licensed Medical Cannabis Dispensaries To Operate A Closed-Loop Dispensary Cultivation Facility 14-0304 A motion was made by Schaaf, seconded by Kalb, that this matter be Referred to the Measure Z - Cannabis Regulatory Commission for review and recommendations regarding dispensaries and cultivation policies within the City, including evaluating any unintended consequences of the proposed definitions in section 5.80.025(a). The motion carried by the following vote: 3 Ayes, 1 Excused - Gibson McElhaney. 7 Subject: Lexipol From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In An Amount Not To Exceed $217,908 With The Option To Renew The Subscription Services In The Amount Of $50,408 Per Year For Up To Four Additional Years, For Law Enforcement Policy Management Services For The Oakland Police Department, For A Total Contract Amount Not To Exceed $419,540; And 2) Waive The Local/Small Local Business Enterprise Program (L/SLBE) 14-0308 Attachments: View Report.pdf 85356 CMS.pdf A motion was made by Schaaf, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/6/2015 as a Non-Consent item. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Schaaf, Gallo, and Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:20 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 3 Printed on 2/27/2015 | 3 | SpecialPublicSafetyCommittee/2014-12-16.pdf |