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PublicSafetyCommittee/2010-02-09.pdf,1 | PublicSafetyCommittee | 2010-02-09 | 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 *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 09, 2010 5:30 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 6:47 p.m., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 26, 2010 A motion was made by Member Quan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items 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 Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan FROM THE FEBRUARY 23, 2010 AGENDA #3 Subject: OK Program - Oakland Police Department From: Councilmember Reid Recommedation: Recieve An Informational Report From The Oakland Police Department And The OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And Sucesses 09-1185 Scheduled to *Public Safety Committee on 3/9/2010 FROM THE PENDING NO SPECIFIC DATE LIST City of Oakland Page 1 Printed on 4/6/10 | 1 | PublicSafetyCommittee/2010-02-09.pdf |
PublicSafetyCommittee/2010-02-09.pdf,2 | PublicSafetyCommittee | 2010-02-09 | *Public Safety Committee Meeting Minutes February 9, 2010 #1 Subject: Animal Shelter Operations And Animal Shelter Director Hiring Update From: Councilmember Reid Recommendation: Action On A Report And Recommendations Regarding The Operations Of The Animal Shelter 05-0843 Scheduled to *Public Safety Committee on 3/9/2010 View Report.pdf #7 Subject: Follow-Up Action Plan For Civilianization Of Internal Affairs From: Oakland Police Department Recommendation: Action On A Follow-Up Proposal To Transfer Intake Of Citizen Generated Complaints Against Members Of The Oakland Police Department From Internal Affairs To The Citizens' Police Review Board 09-1233 Scheduled to *Public Safety Committee on 3/23/2010 #8 Subject: Illegal Street Vendors Update From: Councilmember Larry Reid Recommendation: Receive An Update On A Report Detailing The Enforcement Of Oakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data On Enforcement Efforts, And The Feasibility Of Centralized Locations Throughout The City Where Food From Vendors Can Be Bought And Sold Legally 09-0816 Scheduled to *Public Safety Committee on 3/23/2010 View Report.pdf #13 Subject: Police Overtime Reimbursement - Koreatown/Northgate From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed One Hundred Thousand Three Hundred Twenty-Six Dollars And Seventy-Two Cents ($100,326.72) Without Return To Council, In Private Funds From Koreatown Oakland, On Behalf Of The Koreatown/Northgate Community Benefit District (CBD), To The Oakland Police Department (OPD) For Overtime Costs For One (1) Police Officer Providing Police Services Twenty-Four (24) Hours Per Week, For A Period of One Year 09-1100 Scheduled to *Public Safety Committee on 2/23/2010 City of Oakland Page 2 Printed on 4/6/10 | 2 | PublicSafetyCommittee/2010-02-09.pdf |
PublicSafetyCommittee/2010-02-09.pdf,3 | PublicSafetyCommittee | 2010-02-09 | *Public Safety Committee Meeting Minutes February 9, 2010 3 Subject: Recently Implemented Gang Injunctions From: Councilmember Reid Recommendation: Discussion And Action On A Joint Informational Report From The Oakland Police Department And The City Attorney's Office Concerning The Feasibility Of Implementing Civil Gang Injunctions In The City Of Oakland; Including Opt-Out Provisions In The Injunctions To Allow Gang Members To Repudiate The Gang; And Providing Information About The Successes And Challenges Of San Francisco's Gang Injunction Program 09-1106 A motion was made by Member Kernighan, seconded by Member Nadel, 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 following individual(s) spoke and did not indicate a position on this item: - Jayden Donahue - Wilson Riles - Michael Shane - Don Link - Rashidah Grinage - Minister Keith Muhammud - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 4/6/10 | 3 | PublicSafetyCommittee/2010-02-09.pdf |
PublicSafetyCommittee/2010-02-09.pdf,4 | PublicSafetyCommittee | 2010-02-09 | *Public Safety Committee Meeting Minutes February 9, 2010 4 Subject: Upgrade The City's 800 Mhz Radio Network Equipment From: Fire Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate Fiscal Year 2009 Urban Areas Security Initiative ("UASI") Interoperability Grant Funds In The Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The Request For Proposals/Qualifications Processes For Said Additional Services And Goods; And 09-1097 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 February 16, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid View Report.pdf 82527 CMS.pdf 2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized West Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The City's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars ($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three Million Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising And Bidding For … | 4 | PublicSafetyCommittee/2010-02-09.pdf |
PublicSafetyCommittee/2010-02-09.pdf,5 | PublicSafetyCommittee | 2010-02-09 | *Public Safety Committee Meeting Minutes February 9, 2010 5 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 As Of December 31, 2009 07-1080-3-16 A motion was made by Member Kernighan, 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 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 4/6/10 | 5 | PublicSafetyCommittee/2010-02-09.pdf |
PublicSafetyCommittee/2010-02-09.pdf,6 | PublicSafetyCommittee | 2010-02-09 | *Public Safety Committee Meeting Minutes February 9, 2010 S-6 Subject: Microwave Backbone System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars ($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars ($152,000) To Support The Public Safety Voice And Data Transmission And Related Support Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And Advertising And Bid Processes For The Above Described Contract, Without Further Council Action 09-0962 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 February 16, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting The following individual(s) spoke and did not indicate a position on … | 6 | PublicSafetyCommittee/2010-02-09.pdf |
PublicSafetyCommittee/2010-02-09.pdf,7 | PublicSafetyCommittee | 2010-02-09 | *Public Safety Committee Meeting Minutes February 9, 2010 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 Clerk and Clerk of the Council City of Oakland Page 7 Printed on 4/6/10 | 7 | PublicSafetyCommittee/2010-02-09.pdf |
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