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PublicSafetyCommittee/2011-09-27.pdf,1 | PublicSafetyCommittee | 2011-09-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2011 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair Kernighan and Member Reid The Oakland City Council Public Safety Committee convened at 5:33pm, with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 13, 2011 A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. psc092711 View Report.pdf View Supplemental Report.pd City of Oakland Page 1 Printed on 8/15/14 | 1 | PublicSafetyCommittee/2011-09-27.pdf |
PublicSafetyCommittee/2011-09-27.pdf,2 | PublicSafetyCommittee | 2011-09-27 | *Public Safety Committee Meeting Minutes September 27, 2011 3 Subject: The Fourth Of July Annual Holiday Report From: Oakland Police Department Recommendation: Receive An Annual Informational Report From The Office Of Chief Of Police Detailing The Department's Efforts To Manage Various Events Conducted Throughout The City Of Oakland During The Fourth Of July Holiday, Including The Fireworks Display At Jack London Square, And Illegal Fireworks And Sideshow Activities 07-1556-1 A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid The Committee directed staff to return in April 2012 with a report providing the following information: 1) number of. fines collected; 2) number of. fines contested/paid; 3) Istrategies for dealing with overwhelming calls to the hotline; 4) plan for community education on fines and punishment for illegal fireworks; and 5) possibility of opening hotline before July and costs associated. There was one speaker on this item. View Report.pdf S-4 Subject: DNA Sexual Assault Kits From: Oakland Police Department Recommendation: Receive An Informational Report On The Status Of Sexual Assault Kit Analysis And Backlog In The Oakland Police Department Criminalistics Laboratory 11-0046 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. View Report.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | PublicSafetyCommittee/2011-09-27.pdf |
PublicSafetyCommittee/2011-09-27.pdf,3 | PublicSafetyCommittee | 2011-09-27 | *Public Safety Committee Meeting Minutes September 27, 2011 5 Subject: Buffer Zone Protection Program Grant Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A Buffer Zone Protection Program (BZPP) Grant Agreement With The Alameda County Sheriff's Office (ACSO) To Accept And Administer Fiscal Year 2010 Buffer Zone Protection Program (BZPP) Grant Equipment And Supplies For The City Of Oakland Fire And Police Departments, In An Amount Up To One Hundred And Ninety Nine Thousand Eight Hundred And Twenty Dollars ($199,820); And 2) Approve The 2010 BZPP Grant Preliminary Spending Plan Which Would Require That Funds Be Expended For The Purchase Of Hazardous Materials Detection And Monitoring Equipment, Intrinsically Safe Radios And Other Related Haz Mat Equipment, Supplies And Training Related To The BZPP Proposal Which ACSO Will Purchase On Behalf Of The Oakland Fire And Police Departments And Transfer Ownership Of Such Equipment To Oakland Fire And Police Departments Until Such 2010 BZPP Grant Funding Of $199,820, Is Expended Or By January 1, 2013 At The Latest 11-0036 A motion was made by Member Reid, seconded by Member Kaplan, 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 4, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. View Report.pdf 83578 CMS.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | PublicSafetyCommittee/2011-09-27.pdf |
PublicSafetyCommittee/2011-09-27.pdf,4 | PublicSafetyCommittee | 2011-09-27 | *Public Safety Committee Meeting Minutes September 27, 2011 6 Subject: Physio-Control Contract Award - Paramedic Services Equipment From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control Incorporated To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External Defibrillators, All Necessary Accessories And A Five-Year LifeNet Transmission Subscription, In An Amount Not To Exceed Nine Hundred Seventy Six Thousand Dollars ($976,000) And Appropriate The Same Amount From Fund Balance For This Purpose, And; 2) Appropriate Additional Fund Balance From The Paramedic Services Act Of 1997 Fund (Measure N) In An Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For Equipment Purchase And Delivery Of Program Services In Accordance With The Measure N Preliminary Spending Plan Without Further Council Authorization, Including Purchases, Provided The City's Purchasing Programs And Policies Are Followed 11-0028 A motion was made by Member Kaplan, seconded by Member Reid, 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 4, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid The Committee directed staff to provide in a supplemental report a status on the defibrillators located in City buildings and the name of the vendor that maintains the equipment. There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 83579 CMS.pdf City of Oakland Page 4 Printed on 8/15/14 | 4 | PublicSafetyCommittee/2011-09-27.pdf |
PublicSafetyCommittee/2011-09-27.pdf,5 | PublicSafetyCommittee | 2011-09-27 | *Public Safety Committee Meeting Minutes September 27, 2011 7 Subject: Red Light Camera Enforcement From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City, Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation 09-0876-1 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid The Committee directed staff to provide the following information in a future report: 1) an analysis of the revenue received from the County versus the statistics provided by Redflex; 2) a report of total costs for the program differentiated by department; 3) description of the community benefits; 4) information on whether or not the project is cost covering. There was one speaker on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf At 6:42pm roll call was modified to show Vice Mayor Brooks as present, and it was at this time that the Public Safety Committee adjourned and the body reconvened as a Special Meeting of the Council. 8 Subject: Shotspotter Contract Award From: Vice Mayor Desley Brooks Recommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot Location System and Additionally Provide An Explanation On The Delay In Implemention Of The Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City Administrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation Of An Updated Gunshot Location System In The City Of Oakland In An Amount Not To Exceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151) 10-0839 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelo… | 5 | PublicSafetyCommittee/2011-09-27.pdf |
PublicSafetyCommittee/2011-09-27.pdf,6 | PublicSafetyCommittee | 2011-09-27 | *Public Safety Committee Meeting Minutes September 27, 2011 At 7:11pm roll call was modified to show Vice Mayor Brooks as absent, and it was at this time that the Special Meeting of the Council adjourned and the body reconvened as the Public Safety Committee. 9 Subject: 911 System Upgrade From: Department Of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment For An Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty Dollars And Sixty-Seven Cents ($800,820.67) 11-0027 A motion was made by Member Kaplan, seconded by Member Reid, 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 4, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid There was one speaker on this item. View Report.pdf 83581 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:13 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, plea… | 6 | PublicSafetyCommittee/2011-09-27.pdf |
PublicSafetyCommittee/2011-09-27.pdf,7 | PublicSafetyCommittee | 2011-09-27 | *Public Safety Committee Meeting Minutes September 27, 2011 City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 8/15/14 | 7 | PublicSafetyCommittee/2011-09-27.pdf |
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