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PublicSafetyCommittee/2007-06-12.pdf,1 | PublicSafetyCommittee | 2007-06-12 | 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, June 12, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:45 PM, with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Kernighan, 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 There was no action necessary for this item PSC 06-12 Item 2 View Report.pdf | 1 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,2 | PublicSafetyCommittee | 2007-06-12 | 3 Subject: Measure Y Programs From: Department of Human Services Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For | 2 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,3 | PublicSafetyCommittee | 2007-06-12 | The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew 07-0136 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 View Report.pdf, View Supplemental.pdf, View Supplemental Report.pdf, 80666 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed $25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-1 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / | 3 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,4 | PublicSafetyCommittee | 2007-06-12 | City Council on 6/19/2007 View Report.pdf 3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-2 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 80667 CMS.pdf 4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed $15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0136-3 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 80668 CMS.pdf 5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed | 4 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,5 | PublicSafetyCommittee | 2007-06-12 | $200,000 For Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year 2006-2007 With A One-Year Option To Renew 07-0136-4 Deferred to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 The following individuals spoke on this item: | 5 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,6 | PublicSafetyCommittee | 2007-06-12 | - Imaya Smith - Olis Simmons | 6 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,7 | PublicSafetyCommittee | 2007-06-12 | - De'Undrae Perteete - Garland Rabon | 7 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,8 | PublicSafetyCommittee | 2007-06-12 | - Tomy Humphries - De'Carlos Anderson | 8 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,9 | PublicSafetyCommittee | 2007-06-12 | - Laura Hurst - Dereca Blackmon | 9 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,10 | PublicSafetyCommittee | 2007-06-12 | - Laura Mayorga - Cherri Allison | 10 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,11 | PublicSafetyCommittee | 2007-06-12 | - Nancy O'Malley - Erik Sakamoto | 11 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,12 | PublicSafetyCommittee | 2007-06-12 | - Patrick Johnson - Deshaun Clinton | 12 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,13 | PublicSafetyCommittee | 2007-06-12 | - Muntu Mbonisi - Hewitt Joyner, III | 13 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,14 | PublicSafetyCommittee | 2007-06-12 | - Peter Kim - Sanjiv Handa 80669 CMS.pdf 4 Subject: Sprint/Nextel Agreement | 14 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,15 | PublicSafetyCommittee | 2007-06-12 | From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The Request For Proposals Competitive Selection Process And Negotiate And Execute An Agreement With Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And | 15 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,16 | PublicSafetyCommittee | 2007-06-12 | Modification Of The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement; And 07-0351 A motion was made by Member Kernighan, 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 June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf 80670 CMS.pdf | 16 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,17 | PublicSafetyCommittee | 2007-06-12 | 2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator Or Her Designee To Execute Contracts Through Competitive Bids For Inventory Control Software, Battery Charger/Analyzer And Staff Training Without Return To Council 07-0351-1 A motion was made by Member Kernighan, 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 June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke and indicated no position on this item: - Sanjiv Handa | 17 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,18 | PublicSafetyCommittee | 2007-06-12 | 80671 CMS.pdf 5 Subject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 07-0200 A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be Continued to the *Public Safety Committee, due back on June 26, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid | 18 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,19 | PublicSafetyCommittee | 2007-06-12 | This item was also heard at the 6/12/07 Finance & Management Committee. The Committee directed staff to return with a chart listing for each position the unbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay, acting pay and annuities). The Committee also requested the actual salary savings (not the net amount). | 19 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,20 | PublicSafetyCommittee | 2007-06-12 | The following individual spoke and indicated no position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 6 Subject: Smoking Ordinance From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30, | 20 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,21 | PublicSafetyCommittee | 2007-06-12 | "Smoking", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For Service, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare Centers, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland International Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual Units In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose | 21 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,22 | PublicSafetyCommittee | 2007-06-12 | Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All Multi-Unit Housing A Nuisance And Trespass 07-0237 *Rescheduled to *Public Safety Committee on 6/26/2007 View Report.pdf, View Supplemental Report.pdf 7 Subject: Monthly Informational Report On Measure Y From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training And Deployment Strategy 06-0241-10 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and | 22 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,23 | PublicSafetyCommittee | 2007-06-12 | Chair Reid The Committee directed staff to include with the next report a chart showing the number of Measure Y officers actually hired. Staff was also directed to work with personnel to do an analysis of using a hiring bonus as incentive for college educated recruits, no return date specified View Report.pdf 8 Subject: Stinger Operation Equipment Purchase From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds | 23 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,24 | PublicSafetyCommittee | 2007-06-12 | From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment Inventory And Training Materials 07-0293 A motion was made by Member Quan, seconded by Member Kernighan, 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 June 19, 2007 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, 80646 CMS.pdf 9 | 24 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,25 | PublicSafetyCommittee | 2007-06-12 | Subject: Michael Palmertree, MFT - Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The | 25 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,26 | PublicSafetyCommittee | 2007-06-12 | Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks 40 And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00), And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract Assessment Fee For This Agreement 07-0309 A motion was made by Member Nadel, seconded by Member Quan, that | 26 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,27 | PublicSafetyCommittee | 2007-06-12 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke against this item: - Daryl Meshack View Report.pdf, 80647 CMS.pdf 10 Subject: VBS Services - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, | 27 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,28 | PublicSafetyCommittee | 2007-06-12 | On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June 30, 2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine Hundred And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect Examinations For Police Department Investigations 07-0310 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City | 28 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,29 | PublicSafetyCommittee | 2007-06-12 | Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke against this item: - Daryl Meshack View Report.pdf, 80648 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under open forum: - Sanjiv Handa - Geoff Collins Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:45 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is | 29 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,30 | PublicSafetyCommittee | 2007-06-12 | noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act 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. | 30 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,31 | PublicSafetyCommittee | 2007-06-12 | Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit | 31 | PublicSafetyCommittee/2007-06-12.pdf |
PublicSafetyCommittee/2007-06-12.pdf,32 | PublicSafetyCommittee | 2007-06-12 | Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 32 | PublicSafetyCommittee/2007-06-12.pdf |
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