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PublicSafetyCommittee/2015-01-13.pdf,1 | PublicSafetyCommittee | 2015-01-13 | 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, January 13, 2015 6:00 PM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order Excused 1 - Noel Gallo Present 3 - - Abel J. Guillèn, Dan Kalb, and Desley Brooks COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Abel J. Guillèn, District 2; Dan Kalb, District 1; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 16, 2014 This matter was Approve as Submitted Excused: 1 - Gallo Aye: 3- - Guillèn, Kalb, and Brooks City of Oakland Page 1 Printed on 2/5/2015 | 1 | PublicSafetyCommittee/2015-01-13.pdf |
PublicSafetyCommittee/2015-01-13.pdf,2 | PublicSafetyCommittee | 2015-01-13 | *Public Safety Committee Meeting Minutes January 13, 2015 2 Determination Of Schedule Of Outstanding Committee Items 14-0346 Attachments: View Report.pdf The following items were deleted from the pending list: Item 1 deleted under Pending/ No specific Date Items 6, 10, 11 and 13 under For tracking purposes This Informational Report was Received and Filed. Excused: 1 - Gallo Aye: 3- - Guillèn, Kalb, and Brooks 3 Subject: Continue The Pilot Extended Hours Permits Program From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12 Cabaret Extended Hours Permit Process To Make The Pilot Program A Permanent Part Of The OMC [TITLE CHANGE] 14-0309 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf This Ordinance was * Withdrawn and Rescheduled. to the *Public Safety Committee to be heard 1/27/2015 4 Subject: MYOC Presentation Of SARAnet System Updates From: Office Of The City Administrator Recommendation: Receive An Informational Report And Presentation By The Measure Y Oversight Committee Of Recent Updates To The SARAnet System 14-0322 Attachments: View Report.pdf A motion was made by Kalb, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - Guillèn, Kalb, and Brooks City of Oakland Page 2 Printed on 2/5/2015 | 2 | PublicSafetyCommittee/2015-01-13.pdf |
PublicSafetyCommittee/2015-01-13.pdf,3 | PublicSafetyCommittee | 2015-01-13 | *Public Safety Committee Meeting Minutes January 13, 2015 5 Subject: False Alarm Reduction Program Contract Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize The City Administrator To Amend The Contract With PMAM Corporation For Administration Of The False Alarm Reduction Program For An Additional Two Hundred Forty Two Thousand Seven Hundred Ninety Six Dollars ($242,796), Bringing The Total Contract Amount To Six Hundred Ninety Two Thousand Seven Hundred Ninety Six Dollars ($692,796) For Three Years Of Services 14-0365 Attachments: View Report.pdf View Supplemental Report.pdf The Committee requested information about the following: Why the City's transition to a new bank and the subsequent electronic transfer was so slow (causing the large penalty). Why the original contract had such a large penalty for this change written into it. City Administrator to attempt to negotiate a smaller penalty amount. Information about the original RFP process and company selection. The Committee also requested a report be brought to Committee about the appeals process because Council Offices have received complaints about the difficulty their constituents have had in appealing the charges when they receive them. This City Resolution was Continued.to the *Public Safety Committee to be heard 1/27/2015 6 Subject: Abandoned Watercraft Abatement Fund Public Safety Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation, Division Of Boating And Waterways In An Amount Not To Exceed Fifty-Two Thousand Three Hundred Dollars ($52,300) To Fund The Oakland Police Department Marine Enforcement Unit In The Abatement, Removal, Storage, And/Or Disposal Of Eligible Water Hazards From October 1, 2014 Through October 1, 2016 And Authorize A Ten Percent Match Of Five Thousand Two Hundred Thirty Dollars ($5,230) As Req… | 3 | PublicSafetyCommittee/2015-01-13.pdf |
PublicSafetyCommittee/2015-01-13.pdf,4 | PublicSafetyCommittee | 2015-01-13 | *Public Safety Committee Meeting Minutes January 13, 2015 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 6:32 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. 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 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 4 Printed on 2/5/2015 | 4 | PublicSafetyCommittee/2015-01-13.pdf |
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