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SpecialPublicSafetyCommittee/2008-12-02.pdf,1 | SpecialPublicSafetyCommittee | 2008-12-02 | 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 Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 6:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 6:32p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008. Play Video 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 Kernighan, Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid FROM THE DECEMBER 16, 2008 PUBLIC SAFETY AGENDA #1 Subject: Measure Y Violence Prevention Strategies From: Department of Human Services Recommendation: Action On A Report And Recommendations On Measure Y Funded Violence Prevention Strategies And The Request For Proposal Process For Fiscal Year 2009-2010 07-1734 Scheduled to *Public Safety Committee on 1/13/2009 City of Oakland Page 1 Printed on 12/22/08 | 1 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,2 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 #2 Subject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To: 1) Enter Into A Governance Memorandum Of Understanding With The City And County Of San Francisco, Alameda County, Santa Clara County, And The City Of San Jose, And A Grant Administration Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In An Amount Not To Exceed Two Million Dollars ($2,000,000) To The City Of Oakland; 2) Accept, Appropriate, And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive Central Services Overhead Fees, And 4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided That City Bidding Requirements And Purchasing Protocols Are Followed, And Appropriate Said Funds To The Oakland Fire Department's Office Of Emergency Services 07-1753 Scheduled to *Public Safety Committee on 1/13/2009 #3 Subject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S., Which Authorized The City Administrator To: 1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa Clara County, Alameda County, San Francisco City And County, And A Grant Administration Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To Oakland, And 2) Accept, Appropriate, And Administer The Fiscal Year 2007 SUASI Grant Allocations, And 3) Approve The Preliminary Sp… | 2 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,3 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 #4 Subject: Municipal Code Amendment - Massage Establishments & Therapists From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.36, "Massage Establishments And Massage Therapists," To Provide That: A) Chair Massage And Other Fully Clothed Massage, B) Sole Proprietor Massage Therapists, And C) Non-Massage Businesses That Lease Space To Individual Massage Therapists Are Exempt From The Requirement To Obtain A Massage Establishment Permit 07-1738 Scheduled to *Public Safety Committee on 1/13/2009 #7 Subject: Youth Protection Curfew From: Vice Mayor Larry Reid and the Oakland Police Department Recommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending Chapter 9.12 Of The Oakland Municipal Code To Establish A Youth Protection Curfew And (2) To Repeal Oakland Municipal Code Sections 9.12.020 And 9.12.030 (Minors Loitering In Public Places) 07-1806 Scheduled to *Public Safety Committee on 1/13/2009 3 Subject: Child Abuse Center Donation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To Donate Funds On Behalf Of The City Of Oakland, In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000) To The Child Abuse Listening, Interviewing, And Coordination Center (CALICO) 07-1647 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be Continued to the *Public Safety Committee with a future meeting date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee continued this item to a future committee meeting and directed staff to Amend the Resolution to a contract not a grant. The following individual(s) spoke and did not indicate a position on this item: - Victoria Gwiasda - Karen Meredith View Report.pdf City of Oakland Page 3 Printed on 12/22/08 | 3 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,4 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 4 Subject: 2009 Selective Traffic Enforcement Program From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which Authorized The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The Oakland Police Department For The Fiscal Year 2009 Implementation Of The Selective Traffic Enforcement Program In The Police Department, To An Amended Amount Not To Exceed Four Hundred Eleven Thousand Three Hundred Seventy Dollars ($411,370) 07-1663 Play Video 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81708 CMS.pdf 5 Subject: 2008 Secure Our Schools Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To: 1) Accept And Appropriate Grant Funds From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) Secure Our Schools Grant Program To The Oakland Police Department (OPD) In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand One Hundred Twenty-Six Dollars ($1,525,126) For The Period September 1,2008 Through August 31, 2010 And, 2) Accept And Appropriate Match Funds From The Oakland Unified School District (OUSD) To The Oakland Police Department In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand One Hundred T… | 4 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,5 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 6 Subject: Police Department Civilianized Positions From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing Steps That Have Been Taken Since Implementation Of The Oakland Police Officers' Association (OPOA) Contract To More Effectively Deploy Sworn Officers Throughout The City By Identifying Positions Within The Department That Can Or Have Been Civilianized 07-1767 Play Video 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 Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 7 Subject: Measure Y First Quarter Evaluation Report From: City Administrator Recommendation: Receive An Informational Report Adopting The Measure Y (Violence Prevention And Public Safety Act Of 2004) Evaluation Report For The First Quarter Of Fiscal Year 2008-2009 07-1776 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 5 Printed on 12/22/08 | 5 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,6 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 8 Subject: Marine Unit Equipment From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The State Of California, Department Of Boating And Waterways, To The Oakland Police Department For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The Port Of Oakland Terminals 07-1795 Play Video 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Paulette Hogan View Report.pdf 81710 CMS.pdf 9 Subject: Mayor's Street Outreach Program Funding From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical Assistance, Training And Capacity Building For Measure Y Mayor's Street Outreach Program, Community Policing Officers And Other Providers 07-1722 Play Video 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 Council, due back on December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Chair Reid Councilmember Aye: Member Kernighan, Member Nadel and Member Quan View Report.pdf 81711 CMS.pdf City of Oakland Page 6 Printed on 12/22/08 | 6 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,7 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 10 Subject: Neighborhood Enhancement Team Report From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Status And Work Product Of The Neighborhood Enhancement Team 07-1646 Play Video 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 Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Paulette Hogan View Report.pdf 11 Subject: Second Step Curriculum Funding From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Measure Y Grant Agreement With Oakland Unified School District (OUSD) For An Additional $44,016 For Fiscal Year 2008-2009, Resulting In A Total Contract Amount Of $277,348, To Provide Violence Prevention Curricula (Second Step and Too Good For Violence) To Middle Schools 07-1736 Play Video 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Jackie Shonerd - Paulette Hogan View Report. pdf 81712 CMS.pdf City of Oakland Page 7 Printed on 12/22/08 | 7 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,8 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 12 Subject: Illegal Street Vendors From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report Detailing The Enforcement Of Oakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And Identifying Gaps In Services 07-1474 Play Video A motion was made by Member Quan, seconded by Member Nadel, that this matter be Continued to the *Public Safety Committee, due back on January 27, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee continued this item to the January 27, 2009 Public Safety Committee Agenda and directed staff to provide the process on how a street vendor obtains a business license. The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa - Paulette Hogan View Report.pdf 13 Subject: 30 Day Crime And Arrest Statistics From: Councilmember Reid Recommendation: Receive An Informational Report From The Chief Of Police On Part I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within The Last 60 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being Addressed 07-1080-5-5 Play Video 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 Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Paulette Hogan View Report.pdf City of Oakland Page 8 Printed on 12/22/08 | 8 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,9 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 14 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From The Police Department And Office Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted Over the Last 60 Days 07-1080-3-5 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa - Paulette Hogan - Bakari Olatunji Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Special Public Safety Committee adjourned the meeting at 9:17 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 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 of Oakland Page 9 Printed on 12/22/08 | 9 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,10 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 City Clerk and Clerk of the Council City of Oakland Page 10 Printed on 12/22/08 | 10 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
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