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SpecialPublicSafetyCommittee/2014-05-13.pdf,1 | SpecialPublicSafetyCommittee | 2014-05-13 | 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 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 13, 2014 6:00 PM Castlemont High School, 8601 MacArthur Blvd., Oakland Roll Call / Call To Order Councilmember Present: 4 - Member Schaaf, Member Gallo, Member Gibson McElhaney and Member Kalb The Oakland City Council Special Public Safety Committee convened at 6:11 p.m., with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On aPRIL 29, 2014 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb PSC051314 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | SpecialPublicSafetyCommittee/2014-05-13.pdf |
SpecialPublicSafetyCommittee/2014-05-13.pdf,2 | SpecialPublicSafetyCommittee | 2014-05-13 | *Special Public Safety Committee Meeting Minutes May 13,2014 3 Subject: Informational Report On Public Safety Ballot Measures From: Councilmember Noel Gallo Recommendation: Receive Input From And Engage The Community On The Development Of The 2014 Public Safety Ballot Measures 13-0374 Continued to *Public Safety Committee on 5/27/2014 View Report.pd View Supplemental Report 1.pdf View Supplemental Report 2.pdf View supplemental Report 3.pdf View Supplemental Report 4.pdf View Supplemental Report 5.pdf View Supplemental Report 6.pdf View Supplemental Report 7.pdf View Supplemental Report 8.pdf View Supplemental Report 9.pdf 85110 C.M.S.pdf 4 Subject: AB 109 Realignment Funding From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: Accept As Fiscal Agent For The Alameda County Police Chiefs And Sheriffs Association (ACCPSA) Police Grant Funds Allocated By The California Board Of State And Community Corrections (BSCC) To The Alameda County Region To Mitigate The Impacts Of California Assembly Bill 109, And To Distribute Such Funds At The Sole Direction Of The ACCPSA; And Accept Police Grant Funds Awarded By The ACCPSA To The City Of Oakland To Mitigate The Impacts Of Assembly Bill 109, And To Allocate To Projects As Authorized For Approved Projects 13-0534 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 20, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf 84991 C.M.S.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | SpecialPublicSafetyCommittee/2014-05-13.pdf |
SpecialPublicSafetyCommittee/2014-05-13.pdf,3 | SpecialPublicSafetyCommittee | 2014-05-13 | *Special Public Safety Committee Meeting Minutes May 13, 2014 5 Subject: Assistance To Firefighters Grant (AFG) Wellness Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into An Agreement With U.S. Department Of Homeland Security's Federal Emergency Management Agency (FEMA) To Accept, Appropriate, And Administer Assistance To Firefighters Grant (AFG) Program Funds For The Period Of One Year From Award Date In The Amount Of Two Hundred Seventy Three Thousand Nine Hundred And Four Dollars ($273,904) With Matching City Of Oakland Funds In The Amount Of Twenty Seven Thousand Three Hundred And Ninety Dollars ($27,390) To Pay For Exercise Equipment, And Associated Services And Taxes, To Be Used By Members Of The Fire Department To Enhance Their Ability To Remain Fit For Duty 13-0509 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 20, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf 84992 C.M.S.pdf 6 Subject: ShotSpotter And Its Usage In The City of Oakland From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) That Addresses ShotSpotter (SST) And Its Usage In The City Of Oakland (City) 13-0520 A motion was made by Member Gibson McElhaney, seconded by Member Kalb, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb View Report.pdf 7 Subject: Fourth Quarterly Report From The Measure Y Oversight Committee From: Office Of The City Administrator Recommendation: Receive The Fourth Quarterly Report From The Measure Y Oversight Committee (2013) 13-0510 A motion was made by Member Gibson McElhaney, seconded by … | 3 | SpecialPublicSafetyCommittee/2014-05-13.pdf |
SpecialPublicSafetyCommittee/2014-05-13.pdf,4 | SpecialPublicSafetyCommittee | 2014-05-13 | 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)238-3254 TTD 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 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/15/14 | 4 | SpecialPublicSafetyCommittee/2014-05-13.pdf |
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