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PublicSafetyCommittee/2007-06-26.pdf,1 | PublicSafetyCommittee | 2007-06-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND 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 26, 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 7:40 PM, with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa PSC 06-26-07 PL View Report.pdf 3 -Subject: Smoking Ordinance From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30, "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 Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All Multi Unit Housing A Nuisance And Trespass 07 -0237 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 2/11/08 | 1 | PublicSafetyCommittee/2007-06-26.pdf |
PublicSafetyCommittee/2007-06-26.pdf,2 | PublicSafetyCommittee | 2007-06-26 | *Public Safety Committee Meeting Minutes June 26, 2007 4 Subject: Contra Costa Sheriff - Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The County Of Contra Costa, Office Of The Sheriff, Forensic Services Division, In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To June 30, 2008, For Latent Print Comparison And Identification Services On Behalf Of The Police Department 07-0176 A motion was made by Member Kernighan, 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 July 3, 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 The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa View Report.pdf 80698 CMS.pdf City of Oakland Page 2 Printed on 2/11/08 | 2 | PublicSafetyCommittee/2007-06-26.pdf |
PublicSafetyCommittee/2007-06-26.pdf,3 | PublicSafetyCommittee | 2007-06-26 | *Public Safety Committee Meeting Minutes June 26, 2007 5 Subject: Red Light Camera Enforcement System From: Oakland Police Department Recommendation: Adopt 1) A Resolution Authorizing The City Administrator To 1) Waive The Standard Competitive Bid Process And Approve A Modified Competitive Process, And 2) Award A Contract To REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance Of A Red Light Camera Enforcement System (RLCES) Throughout The City And For Program Services For A Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million Three Hundred Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To Extend The Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms And Conditions, And 3) Exercise The Contract Extension Without Returning To Council, And 4) Authorizing The Addition Of One Full-Time Non-Sworn Position To The Police Department To Review Recorded Violations And Determine If A Citation Shall Be Issued, And 5) To Set July 17, 2007 As A Date For The Public Hearing Concerning The Establishment Of A Red Light Camera Enforcement System (RLCES) In The City Of Oakland As Required By California Vehicle Code Section 21455.6, And 6) Appropriate All Revenues And Accrued Interest Generated By The Red Light Camera Enforcement Systems To The Traffic Safety Fund (2416), Organization (101380), Program (PS14), Project To Be Determined; And 07-0202 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 July 17, 2007 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee amended the resolution to strike item 3 above and to amend item 6 above to state that the revenue and accrued interest generated by the citations (over and above the expenses for the REDFLEX system and the Full-time empl… | 3 | PublicSafetyCommittee/2007-06-26.pdf |
PublicSafetyCommittee/2007-06-26.pdf,4 | PublicSafetyCommittee | 2007-06-26 | A motion was made by Member Nadel, seconded by Member Quan, 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 July 17, 2007 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee directed staff to also contact the League of California Cities to seek support for changes in the state legislation that would allow the information gathered by the REDFLEX system to be used for other purposes besides red light violations The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 80790 CMS.pdf 6 Subject: Berendo Solutions - Service Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The Competitive Bid Process For A Contract To Purchase Automated Citation Software For Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract To Berendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) For The Purchase Of Automated Citation Software For The Police Department; 3) Waive The Local And Small Local Business Enterprise Program Provision For Said Software Contract With Berendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected Through The Competitive Bid Process For The Purchase Of Hardware To Support The Berendo Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five Thousand Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The Local And Small Local Business Enterprise Program Provision For Said Hardware Contract 07-0348 A motion was made by Member Kernighan, 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 July 3, 2007 as a Consent Ca… | 4 | PublicSafetyCommittee/2007-06-26.pdf |
PublicSafetyCommittee/2007-06-26.pdf,5 | PublicSafetyCommittee | 2007-06-26 | *Public Safety Committee Meeting Minutes June 26, 2007 7 Subject: Big Valley AviationProfessional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Propesal/Qualifications Process And Waving The Local And Small Business Enterprise Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007 To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department 07 0374 View Report.pdf 80768 CMS.pdf 8 Subject: Overtime Reimbursement Oakland Police Department From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An Amount Not To Exceed Seven Thousand Five Hundred Dollars ($7,500.00) In Federal Funds From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime Costs For One Sergeant Of Police For The Period Of October 1, 2006 Through September 30, 2007, And Nine Thousand Dollars ($9,000.00) In Rental Car Reimbursement Costs For The Period Of March 1, 2007 Through June 30, 2007, For Work Associated With The Organized Crime Drug Enforcement Task Force 07-0294 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 July 3, 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80700 CMS.pdf Open Forum (TOTAL TIME AVAILABLE:… | 5 | PublicSafetyCommittee/2007-06-26.pdf |
PublicSafetyCommittee/2007-06-26.pdf,6 | PublicSafetyCommittee | 2007-06-26 | *Public Safety Committee Meeting Minutes June 26, 2007 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. 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 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 City of Oakland Page 6 Printed on 2/11/08 | 6 | PublicSafetyCommittee/2007-06-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );