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PublicSafetyCommittee/2017-09-26.pdf,1 | PublicSafetyCommittee | 2017-09-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF 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, September 26, 2017 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City CouncilPublic Safety Committee convened at 6:13 p.m, with Councilmember Brooks presiding as Chairperson. Present 4- - Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid Present 4- - Abel J. Guillén, Noel Gallo, Desley Brooks, and Laurence E. Reid COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2017 17-0091 A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye 4 - - Guillén Gallo Brooks, Reid NO VOTE 0 Aye 4 - Guillén Gallo Brooks, Reid NO VOTE 0 3 Subject: Monthly Recruiting And Staffing Level Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of July 31, 2017 17-0128 The committe recieved and filed this report, however the committee directed staff to include information on open beats and how much overtime is used to cover deficits in each district be included in the next report. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Gallo Brooks, Reid NO VOTE 0 Aye 4- - Guillén Gallo Brooks, Reid City of Oakland Page 1 Printed on 10/5/2017 | 1 | PublicSafetyCommittee/2017-09-26.pdf |
PublicSafetyCommittee/2017-09-26.pdf,2 | PublicSafetyCommittee | 2017-09-26 | *Public Safety Committee Meeting Minutes - DRAFT September 26, 2017 NO VOTE 0 4 Subject: FY 2017-18 OPD Traffic Safety Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred And Eight Thousand Dollars {$708,000} Dollars From The State Of California, Office Of Traffic Safety {OTS}, For The Fiscal Year 2017-2018 Selective Traffic Enforcement Program {STEP} To Be Administered By The Oakland Police Department {OPD}, And To Authorize The General Purpose Services Fund To Contribute Sixty Eight Thousand Nine Hundred Forty Nine Dollars {$68,949} To Cover The Central Services Overhead Charges 17-0105 Sponsors: Oakland Police Department A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 10/3/2017. The motion carried by the following vote: Aye 4 - Guillén Gallo Brooks, Reid NO VOTE 0 Aye 4- Guillén Gallo Brooks, Reid NO VOTE 0 5 Subject: Clarifying Locations For Delivery And Expanding Cannabis Manufacturing From: Councilmember Kaplan Recommendation: Adopt An Ordinance Amending: 1) Oakland Municipal Code Chapter 5.80 To Clarify Allowed Locations For Delivery Only Medical Cannabis Dispensaries; And 2) Oakland Municipal Code Chapter 5.81 To Allow Cultivation, Distribution, Testing, Transportation, And Manufacturing Of Medical Cannabis Within Specified Commercial Zoning Districts; And Adopting California Environmental Quality Act (CEQA) Exemption Findings 17-0117 The Committee continued this item to December and requested a supplemental report showing appropriate outreach throughout the city for all possible effected parties and an analysis from staff on recommended proposals A motion was made by Abel J. Guillén, seconded by Desley Brooks, that this matter be Continued to go before the *Public Safety … | 2 | PublicSafetyCommittee/2017-09-26.pdf |
PublicSafetyCommittee/2017-09-26.pdf,3 | PublicSafetyCommittee | 2017-09-26 | *Public Safety Committee Meeting Minutes - DRAFT September 26, 2017 Aye 4- - Guillén Gallo Brooks, Reid NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0092 A motion was made by Abel J. Guillén, seconded by Desley Brooks, that this matter be No Action Taken. The motion carried by the following vote: Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 Aye 3 - - Guillén Gallo, Brooks Absent 1 - - Reid NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 5 open forum speakers Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:11 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 5 days 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 City of Oakland Page 3 Printed on 10/5/2017 | 3 | PublicSafetyCommittee/2017-09-26.pdf |
PublicSafetyCommittee/2017-09-26.pdf,4 | PublicSafetyCommittee | 2017-09-26 | *Public Safety Committee Meeting Minutes - DRAFT September 26, 2017 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 10/5/2017 | 4 | PublicSafetyCommittee/2017-09-26.pdf |
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