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PublicSafetyCommittee/2005-09-13.pdf,1 | PublicSafetyCommittee | 2005-09-13 | 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, September 13, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Committee convened at 7:34 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 July 12, 2005 A motion was made by Member Nadel, seconded by Member Quan, 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 Nadel, seconded by Member Quan, to | 1 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,2 | PublicSafetyCommittee | 2005-09-13 | Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid (PSC Item 2 9-13-05) View Item.pdf Subject: Firefighter/ EMT Evaluation and Testing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Contract With Sandra H. Smith, PhD. For Performance Trait Assessment | 2 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,3 | PublicSafetyCommittee | 2005-09-13 | Evaluation Testing Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars ($72,975.00) For The Period June 27, 2005 To June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June 26, 2010 For A Total Annual Expenditure In Each Year Thereafter Of Twenty Four Thousand Three Hundred Twenty Five | 3 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,4 | PublicSafetyCommittee | 2005-09-13 | Dollars ($24,325.00) (05-0392) *Withdrawn with No New Date Subject: DR Associates International From: Oakland Fire Department Recommendation: A Request To Withdraw From The June 14, 2005 Public Safety Committee agenda The Adoption Of A Resolution Authorizing The City Administrator To Waive The | 4 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,5 | PublicSafetyCommittee | 2005-09-13 | Competitive RFP/RFQ Requirements And Enter Into A Contract With Dr Associates International For Background And Confidential Investigations Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty One Dollars ($84,021.00) For The Period June 27, 2005 Through June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June | 5 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,6 | PublicSafetyCommittee | 2005-09-13 | 26, 2010, For A Total Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand Seven Dollars ($28,007.00); to the pending list (05-0424-1) * Withdrawn with No New Date 3 Subject: All Star Fire Equipment - Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Term Agreement With All Star Fire Equipment For The Purchase Of Firefighter Protective | 6 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,7 | PublicSafetyCommittee | 2005-09-13 | Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars ($390,000.00) For The Period October 14, 2005 Through October 13, 2008, and Authorizing Waiver Of The Competitive Bidding Requirements (05-0646) A motion was made by Member Quan, seconded by Member Nadel, that this matter be * Approve the Recommendation of Staff, and Forward to the City Administrator's Annual Recess Agenda, due back on September 20, 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, 79467 CMS.pdf 4 | 7 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,8 | PublicSafetyCommittee | 2005-09-13 | Subject: Concentra Medical Centers - Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Contract With Concentra Medical Centers To Perform Physical Fitness Assessments And Health Testing Services To City Of Oakland's Firefighting Personnel For The Period October 1, 2005 Through August 31, 2007 In An Amount That Shall Not Exceed Four Hundred Ninety | 8 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,9 | PublicSafetyCommittee | 2005-09-13 | Thousand Dollars ($490,000.00), With An Optional Two Year Extension, One Year At A Time, In An Amount That Shall Not Exceed Two Hundred Forty Five Thousand Dollars ($245,000.00) Per Year (05-0645) A motion was made by Member Nadel, seconded by Member Quan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and | 9 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,10 | PublicSafetyCommittee | 2005-09-13 | Chair Reid View Report.pdf, 79468 CMS.pdf 5 Subject: Prevent Violence Among Youth - Agreements From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364 | 10 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,11 | PublicSafetyCommittee | 2005-09-13 | Between The City Of Oakland And The Alameda Count District Attorney's Office For Family Justice Center To Fund Support Group And Services For Older Youth Who Have Been Exposed To Violence And/Or Have Been Sexually Exploited In Accordance With Measure Y For The Period Of July 1, 2005 Through June 30, 2006, With Two One Year Options (Without Returning To Council) To Renew; And (05-0650-1) A motion was made by Member Quan, seconded by Member Nadel, that | 11 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,12 | PublicSafetyCommittee | 2005-09-13 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 as a Non-consent 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 in favor of this item: - Darnell Livingston - Nancy O'Malley The following individual(s) spoke and did not indicate a position on this item: | 12 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,13 | PublicSafetyCommittee | 2005-09-13 | - Sanjiv Handa View Report.pdf, 79475 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute An Agreement With The Mentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of Community Services The Under Pathways To Change Model In Accordance With Measure Y For Fiscal Year 2005-2006 With Two One Year Options To Renew Without Returning To Council; And Receive An Informational Update On Measure Y Agreements Previously Approved By Council; And, Receive An Informational Update On Oversight And Evaluation Of Measure Y | 13 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,14 | PublicSafetyCommittee | 2005-09-13 | Programs (05-0650-2) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 79476 CMS.pdf 6 Subject: Measure Y Funded Programs From: Department of Human Services Recommendation: Action On A Report And Recommendations To Approve The Competitive | 14 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,15 | PublicSafetyCommittee | 2005-09-13 | Proposal Process For Measure Y Funded Violence Prevention Programs In Fiscal Year 2005-2007 (05-0668) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid | 15 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,16 | PublicSafetyCommittee | 2005-09-13 | The Committee moved seconded and carried a motion to approve staff recommendations with the following amendments: | 16 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,17 | PublicSafetyCommittee | 2005-09-13 | 1) Change the language in the Youth Sports Program - Request For Proposal (RFP) regarding the targeted population from 24 yrs old back to 18 yrs old 2) provide compromised language regarding issues of concern from the | 17 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,18 | PublicSafetyCommittee | 2005-09-13 | Councilmembers; and 3) prepare alternative language for the Sexually Exploited Youth (SEY) Program. | 18 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,19 | PublicSafetyCommittee | 2005-09-13 | The following individual(s) spoke in favor of this item: - David Muhammad - Darnell Livingston | 19 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,20 | PublicSafetyCommittee | 2005-09-13 | - Nancy O'Malley - Alex Pedersen | 20 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,21 | PublicSafetyCommittee | 2005-09-13 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 21 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,22 | PublicSafetyCommittee | 2005-09-13 | View Report.pdf, View Supplemental Report Measure Y.pdf 7 Subject: Emergency Management Board Proceedings From: Oakland Fire Department Recommendation: Receive A Semi-Annual Report On Emergency Management Board Proceedings For The Period January 2005 - June 2005 (05-0594) A motion was made by Member Nadel, seconded by Member Quan, 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 Committee approved staff recommendations and directed staff to return to the October 11, 2005 Public Safety Committee with recommendations for | 22 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,23 | PublicSafetyCommittee | 2005-09-13 | improving the City's Emergency Management Plan. The following individual(s) spoke in favor of this item: - Alex Pedersen The following individual(s) spoke and did not indicate a position on this item: | 23 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,24 | PublicSafetyCommittee | 2005-09-13 | - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Darnell Livingston - Sajiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 9:35 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. NOTE: Americans With Disabilities Act | 24 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,25 | PublicSafetyCommittee | 2005-09-13 | 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 | 25 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,26 | PublicSafetyCommittee | 2005-09-13 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 26 | PublicSafetyCommittee/2005-09-13.pdf |
PublicSafetyCommittee/2005-09-13.pdf,27 | PublicSafetyCommittee | 2005-09-13 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 27 | PublicSafetyCommittee/2005-09-13.pdf |
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