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PublicSafetyCommittee/2010-10-12.pdf,1 | PublicSafetyCommittee | 2010-10-12 | 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, October 12, 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 5:41 p.m. with Councilmember Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 28, 2010. A motion was made by Member Quan, seconded by Member Nadel, to * Approve as Submitted. 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 A motion was made by Member Kernighan, seconded by Member Quan, to * Approve with the following amendments Under October 26, 2010 accordingly: Item No. 1 re-scheduled to November 9, 2010 Under November 9, 2010 accordingly: Item No. 2 re-sheduled to October 26, 2010 The motion carried. Under October 26, 2010 1 Subject: Measure BB From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Identifying The Consequences If Measure BB ("The Measure Y Fix") Fails To Pass On The Upcoming November 2010 Ballot 10-0076 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 11/9/2010 Under November 9, 2010 City of Oakland Page 1 Printed on 1/7/11 | 1 | PublicSafetyCommittee/2010-10-12.pdf |
PublicSafetyCommittee/2010-10-12.pdf,2 | PublicSafetyCommittee | 2010-10-12 | *Public Safety Committee Meeting Minutes October 12,2010 Subject: Access To Financial And Program Records From: Office Of The City Administrator Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The Violence Prevention And Public Safety Oversight Committee More Prompt And Responsive Access To Financial And Program Records From The City's Police, Fire and Human Services Agencies Than Previously Provided; And (2) Require That Before Measure Y Budget And Programming Recommendations Are Submitted To The Oakland City Council, Such Budget amd Programming Recommendation Shall Be Sent To The Violence Prevention And Public Safety Oversight Committee [TITLE CHANGE] 10-0116 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/26/2010 View Report.pdf View Report.pdf View Supplemental Report.pdf 3 Subject: Police Measure Y Staffing Levels Report From: Councilmembers Brooks and Kernighan Recommendation: Receive An Informational Report From The Oakland Police Department On Measure Y Recruiting And Police Department Staffing Levels As of August 31, 2010 10-0080-2 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 Chair Reid The following individuals spoke on this item: Bishop Frank Pinkard Dr. Joe Smith Bishop Bob Jackson Dr. David Kitley Pastor Van Hook View Report.pdf City of Oakland Page 2 Printed on 1/7/11 | 2 | PublicSafetyCommittee/2010-10-12.pdf |
PublicSafetyCommittee/2010-10-12.pdf,3 | PublicSafetyCommittee | 2010-10-12 | *Public Safety Committee Meeting Minutes October 12,2010 4 Subject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "Performance Standards" To City Administrator Guidelines, And Add Appeal Timeline 09-1619 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 October 19, 2010 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 individuals spoke on this item: Angel Raich Dan Rush Marc TerBeek Daniel Costa Liana Held Robert Raich Kevin Good Jeff Jones Jason Washington View Report.pdf View Report.pdf View Report.pdf View Report.pdf 13049 CMS.pdf 5 Subject: Health Element - General Plan Amendment From: Vice Mayor Quan Recommendation: Action On A Report And Recommendation To Direct Staff To Work With The Alameda County Public Health Department To Develop A Framework For Incorporating A Health Element To The General Plan And Seek Funding To Implement This Framework 10-0047 A motion was made by Member Quan, 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 October 19, 2010 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 View Report.pdf City of Oakland Page 3 Printed on 1/7/11 | 3 | PublicSafetyCommittee/2010-10-12.pdf |
PublicSafetyCommittee/2010-10-12.pdf,4 | PublicSafetyCommittee | 2010-10-12 | *Public Safety Committee Meeting Minutes October 12, 2010 6 Subject: Homeland Security 2010 Assistance- Firefighter's Staffing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The Department Of Homeland Security 2010 Assistance To Firefighter's Staffing For Adequate Fire And Emergency Response Program (SAFER) In The Amount of Nine Hundred Twenty-One Thousand Seven Hundred Thousand Dollars ($921,735.00) To Fund The Salary And Benefits For Three (3) Firefighter Trainee Positions For A Two-Year Period 10-0041 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 October 19, 2010 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 83026 CMS.pdf 7 Subject: Elmhurst Weed And Seed Initiative From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed And Seed Initiative A Comprehensive Community-Based Strategy For Local Law Enforcement, Crime Prevention and Community Revitalization 10-0043 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 October 19, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, … | 4 | PublicSafetyCommittee/2010-10-12.pdf |
PublicSafetyCommittee/2010-10-12.pdf,5 | PublicSafetyCommittee | 2010-10-12 | *Public Safety Committee Meeting Minutes October 12,2010 8 Subject: Urban Strategies Council - Crime Analysis Services Contract From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Urban Strategies Council To Provide Spacial Crime Data Analysis Services For The Oakland Police Department For The Period Of November 2010 Through October 2011, In An Amount Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And Waiving Advertising and The Request For Qualifications/Proposals Requirements; And 10-0100 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 October 19, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf 83028 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars ($34,143) From The State Of California, Juvenile Accountability Block Grant (JABG) Program 10-0100-1 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 October 19, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 83029 CMS.pdf City of Oakland Page 5 Printed on 1/7/11 | 5 | PublicSafetyCommittee/2010-10-12.pdf |
PublicSafetyCommittee/2010-10-12.pdf,6 | PublicSafetyCommittee | 2010-10-12 | *Public Safety Committee Meeting Minutes October 12, 2010 9 Subject: 2010 Forensic Casework DNA Backlog Reduction Grant 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 In An Amount Not To Exceed Three Hundred Seventy-One Six Hundred Twenty-Twc Dollars ($371,622) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant Funding Is Increased, Authorizing The City Administrator To Accept And Appropriate Additional Funds From USDOJ/NIJ Without Return To Council 10-0099 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 October 19, 2010 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 83030 CMS.pdf 10 Subject: Status of Implementation of Law Enforcement Industry Standards From: Oakland Police Department Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On The Status Of The City's Efforts To Continue To Implement Police Practices Consistent With Law Enforcement Industry Standards, As Required By The Honorable Judge Thelton Henderson In The Case of Delphine Allen, Et Al. V. City Of Oakland, Et Al. 10-0101 Continued to *Public Safety Committee on 10/26/2010 View Report.pdf View Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke on this item: Jim Dexter Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the … | 6 | PublicSafetyCommittee/2010-10-12.pdf |
PublicSafetyCommittee/2010-10-12.pdf,7 | PublicSafetyCommittee | 2010-10-12 | *Public Safety Committee Meeting Minutes October 12, 2010 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 1/7/11 | 7 | PublicSafetyCommittee/2010-10-12.pdf |
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