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SpecialPublicSafetyCommittee/2009-06-09.pdf,1 | SpecialPublicSafetyCommittee | 2009-06-09 | 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, June 09, 2009 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 6:27 p.m., with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 26, 2009 A motion was made by Member Nadel, seconded by Member Kernighan, 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 A motion was made by Member Kernighan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/2/09 | 1 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
SpecialPublicSafetyCommittee/2009-06-09.pdf,2 | SpecialPublicSafetyCommittee | 2009-06-09 | *Special Public Safety Committee Meeting Minutes June 9, 2009 4 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Measure Y Recruiting And Police Department Staffing Levels Over The Last 30 Days 07-1080-10 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 View Report.pdf 5 -Subject: Permitted Bingo Operations-Annual Hall Fees From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall Operators From Charging Bingo Game Operators More Than Fair Market Value For The Facilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From Transactions With Bingo Game Operators When Specified Familial And/Or Business Relationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of Their Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, 7) Establish That The Bingo Game Operators Fee For Law Enforcement And Public Safety Costs Is Established By The Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called Bingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Binge Machines, 11) Provide For Administrative Penalty For Violations, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval Of Permits, And 1… | 2 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
SpecialPublicSafetyCommittee/2009-06-09.pdf,3 | SpecialPublicSafetyCommittee | 2009-06-09 | *Special Public Safety Committee Meeting Minutes June 9, 2009 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls 07 1233 1 *Rescheduled to *Public Safety Committee on 7/14/2009 -Subject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo Ordinance 07 1233 2 *Rescheduled to *Public Safety Committee on 7/14/2009 -Subject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of Oakland 07 1233 3 *Rescheduled to *Public Safety Committee on 7/14/2009 6 Subject: Bingo Activities From: Office of the City Administrator Recommendation: Receive An Informational Report On Bingo Activities In The City Of Oakland 09 0105 Play Video *Rescheduled to *Public Safety Committee on 7/14/2009 View Report.pdf City of Oakland Page 3 Printed on 7/2/09 | 3 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
SpecialPublicSafetyCommittee/2009-06-09.pdf,4 | SpecialPublicSafetyCommittee | 2009-06-09 | Page 4 Printed on 7/2/09 | 4 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
SpecialPublicSafetyCommittee/2009-06-09.pdf,5 | SpecialPublicSafetyCommittee | 2009-06-09 | *Special Public Safety Committee Meeting Minutes June 9, 2009 9 Subject: CompStat Report From: Councilmember Larry Reid Recommendation: Action On A Report From The Oakland Police Department With An Update On The Implementation Of CompStat Including Current Progress, Phases, Next Steps, Challenges And A Request For Funding In The Amount Of $1,715,950 07-1893-1 Play Video 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 June 16, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee will consider the report again after grant funding is known 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 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 8:52 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. City of Oakland Page 5 Printed on 7/2/09 | 5 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
SpecialPublicSafetyCommittee/2009-06-09.pdf,6 | SpecialPublicSafetyCommittee | 2009-06-09 | *Special Public Safety Committee Meeting Minutes June 9, 2009 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 7/2/09 | 6 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
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