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5 rows where "date" is on date 2014-10-28 and path = "PublicSafetyCommittee/2014-10-28.pdf"
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PublicSafetyCommittee/2014-10-28.pdf,1 | PublicSafetyCommittee | 2014-10-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND 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 28, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Present 4 - Lynette Gibson McElhaney, Dan Kalb, Libby Schaaf, and Noel Gallo COMMITTEE MEMBERSHIP: Lynette Gibson McElhaney, District 3; Dan Kalb, District 1; Libby Schaaf, District 4; Chairperson: Noel Gallo, District 5 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 14, 2014 A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Gibson McElhaney, Kalb, and Gallo Absent: 1 - Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Gibson McElhaney, seconded by Kalb, that this was Approve as Submitted.. The motion carried by the following vote: Aye: 3 - Gibson McElhaney, Kalb, and Gallo Absent: 1 - - Schaaf psc102814 Attachments: View Report View Supplemental Report City of Oakland Page 1 Printed on 11/12/2014 | 1 | PublicSafetyCommittee/2014-10-28.pdf |
PublicSafetyCommittee/2014-10-28.pdf,2 | PublicSafetyCommittee | 2014-10-28 | *Public Safety Committee Meeting Minutes October 28, 2014 3 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 07-1080-62 Attachments: View Report.pdf The committee requested more information in the demographic breakdown This Informational Report was Received and Filed. 4 Subject: Quarterly Report On Crime Trends And Crime Reduction Activities From: Oakland Police Department Recommendation: Receive The Quarterly Informational Report From The Oakland Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including The Ceasefire Violence Reduction Strategy, In The City Of Oakland] 13-0672-1 Attachments: View Report.pdf A motion was made by Kalb, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo 5 Subject: CPRB 2014 Semi-Annual Report From: Office Of The City Administrator Recommendation: Receive The Citizens' Police Review Board 2014 Semi-Annual Report 14-0086 Attachments: View Report.pdf A motion was made by Schaaf, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo City of Oakland Page 2 Printed on 11/12/2014 | 2 | PublicSafetyCommittee/2014-10-28.pdf |
PublicSafetyCommittee/2014-10-28.pdf,3 | PublicSafetyCommittee | 2014-10-28 | *Public Safety Committee Meeting Minutes October 28, 2014 6 Subject: ShotSpotter Contract Extension and System Expansion From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Agreement With SST, Inc. To: 1) Expand The ShotSpotter Coverage Area (Phase III), In An Amount Not To Exceed $146,600.00; 2) Extend Coverage For The Period Of October 21, 2014 To April 18, 2015 (Phase I), In A Pro-Rated Amount Not To Exceed $41,425.00, With An Option To Renew For Two Additional One-Year Terms At A Cost Of $84,000.00 Annually, For A Total Contract Amount Not To Exceed $356,025.00; And 3) Waiving The Competitive Request For Proposal / Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program Provisions For The Contracts With SST, Inc. 14-0090 Attachments: View Report.pdf This City Resolution was Approve the Recommendation of Staff, and Forward.to the * Special Meeting of the Oakland City Council to be heard 11/5/2014 Aye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo 7 Subject: Contract To Provide Fire Fighter Physical Exams From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into An Agreement With Emeryville Occupational Medical Center To Provide Annual Physical Examinations Of Sworn Oakland Fire Department Employees For The Period Of November 13, 2014 Through November 12, 2016 With An Optional Two year Extension, In An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000) For The Initial Two Year Term And Not-To-Exceed Six Hundred Thousand Dollars ($600,000) For The Two-Year Extension For A Total Contract Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000) For The Period Of November 13, 2014 Through November 12, 2018 14-0119 Attachments: View Report.pdf View Supplemental Report A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Approve the Recomm… | 3 | PublicSafetyCommittee/2014-10-28.pdf |
PublicSafetyCommittee/2014-10-28.pdf,4 | PublicSafetyCommittee | 2014-10-28 | *Public Safety Committee Meeting Minutes October 28, 2014 8 Subject: Oakland Unite Violence Prevention Programs Evaluation From: Office Of The City Administrator Recommendation: Receive An Informational Report From Resource Development Associates (RDA) On The Oakland Unite Violence Prevention Programs Retrospective Evaluation 2005-2013 14-0122 Attachments: View Report.pdf There were 4 speakers on this item This Informational Report was Received and Filed. 9 Subject: Enforcement Efforts Related To Cannabis Dispensaries From: Office Of The City Administrator Recommendation: Receive An Informational Report On Enforcement Efforts Related To "Measure Z Clubs" And Unpermitted Cannabis Dispensaries 14-0123 Attachments: View Reports.pdf A motion was made by Schaaf, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Gibson McElhaney, Kalb, Schaaf, and Gallo 10 Subject: Oakland Animal Shelter Update From: Office of the City Administrator Recommendation: Receive An Informational Report Providing An Update On The Status Of: 1) The Transition Of Oakland Animal Services (OAS) From The Oakland Police Department To A Standalone Department; 2) The Hiring Of A Permanent OAS Director And Other Key Staff Positions; 3) The Work To Date Performed By The Short-Term Community Advisory Committee; And 4) Implementation Of Suggestions For Improved Operations. 14-0126 Attachments: View Report.pdf A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Gibson McElhaney, Kalb, Schaaf, and Gallo Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:28 p.m. City of Oakland Page 4 Printed on 11/12/2014 | 4 | PublicSafetyCommittee/2014-10-28.pdf |
PublicSafetyCommittee/2014-10-28.pdf,5 | PublicSafetyCommittee | 2014-10-28 | *Public Safety Committee Meeting Minutes October 28, 2014 * 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)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 of Oakland Page 5 Printed on 11/12/2014 | 5 | PublicSafetyCommittee/2014-10-28.pdf |
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