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PublicSafetyCommittee/2005-10-25.pdf,1 | PublicSafetyCommittee | 2005-10-25 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 25, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:38 P.M. with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 11, 2005 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to | 1 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,2 | PublicSafetyCommittee | 2005-10-25 | Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid FROM NOVEMBER 8, 2005 #2 Subject: Special Traffic Offender Program (STOP) From: Oakland Police Department Recommendation: Receive A Status Report From The Chief Of Police On The Special Traffic Offender Program (05-0814) *Rescheduled to *Public Safety Committee on 12/13/2005 #6 Subject: Animal Shelter Operations And Animal Shelter Director Hiring Update From: Councilmember Reid Recommendation: Action On A Report And Recommendation On The Operations Of The Animal Shelter And Receive A Status Report On The Hiring Of The Animal Shelter Director (05-0843) *Rescheduled to *Public Safety Committee on 12/13/2005 (PSC 10-25-05) View Item.pdf 3 | 2 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,3 | PublicSafetyCommittee | 2005-10-25 | Subject: Settlement Agreement Tasks From: Oakland Police Department Recommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland Police Department's Efforts To Implement The Provisions Required In The Negotiated Settlement Agreement Of Delphine Allen, Et Al, v. City Of Oakland, Et Al, United States District Court Case No. C00-4599 (TEH) (05-0813) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4 | 3 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,4 | PublicSafetyCommittee | 2005-10-25 | Subject: Revising Resolution 79275 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local Business Enterprise Program Provisions Relative To A Professional Services Agreement With Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For Consulting And Technical Services With The Police Department's Law Enforcement Response To Human Trafficking Grant Program And The East Bay Task Force On Human Trafficking | 4 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,5 | PublicSafetyCommittee | 2005-10-25 | (05-0817) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the *Public Safety Committee, due back on November 1, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee moved seconded and carried a motion to approve staff recommendation and directed staff to prepare a Supplemental Report including the original report and legislation enacting the consultant's contract. | 5 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,6 | PublicSafetyCommittee | 2005-10-25 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 5 Subject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000) | 6 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,7 | PublicSafetyCommittee | 2005-10-25 | From Milk-Bone Corporation To The Oakland Police Department For The Acquisition Of A Patrol Canine, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Supplemental Supplies And/Or Services (05-0818) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the *Public Safety Committee, due back on November 1, 2005 as a Consent | 7 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,8 | PublicSafetyCommittee | 2005-10-25 | Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 6 Subject: Police Dog Donation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate The Donation Of A Police Dog, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), From Oakland Police Officer John Fukuda For Use By The Police Department Canine Program (05-0819) A motion was made by Member Quan, seconded by Member Nadel, that | 8 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,9 | PublicSafetyCommittee | 2005-10-25 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 1, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 8:21 P.M. NOTE: Americans With Disabilities Act | 9 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,10 | PublicSafetyCommittee | 2005-10-25 | If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple | 10 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,11 | PublicSafetyCommittee | 2005-10-25 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 11 | PublicSafetyCommittee/2005-10-25.pdf |
PublicSafetyCommittee/2005-10-25.pdf,12 | PublicSafetyCommittee | 2005-10-25 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * 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 Clerk and Clerk of the Council | 12 | PublicSafetyCommittee/2005-10-25.pdf |
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