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PublicSafetyCommittee/2018-06-26.pdf,1 | PublicSafetyCommittee | 2018-06-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL 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, June 26, 2018 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 7:04 P.M. with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 8, 2018 18-0646 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 1 Printed on 7/23/2018 | 1 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,2 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 2 Determination Of Schedule Of Outstanding Committee Items 18-0647 Attachments: View Report View Supplemental Report 6-22-2018 The Committee directed saff to remove numbers 5 "Body-Worn Camera Purchase Waiver", 7 " OFD Vegetation Inspection Audits" and 9 " Human Trafficking" from Pending No Date Specific because they have previously been heard. At this time The Committee motioned to continue item 4 "OPD Hiring Changes Informational Report And Resolution", received and filed item 8 "30 Day Monthly Police Staffing Level Report" and item 9 "Overtime Expenditures In The Police And Fire Departments" and continued Item 10 "Quarterly Reports Regarding Police Training, Policy & Accountability", item 11 "Oakland Measure Z Policing Services Evaluation: Year 1 Report" and item 12 "Community Policing Advisory Board 2018 Annual Report" A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 3 Subject: Youth Leadership Council Recommendations From: Councilmember Brooks Recommendation: Approve A Report And Recommendation On The 2018 Best Practices Recommendations Related To 21st Century Community Policing From The Oakland Police Department - Community Youth Leadership Council (YLC) 18-0515 There was 1 speaker on this item A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 2 Printed on 7/23/2018 | 2 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,3 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 4 Subject: OPD Hiring Changes Informational Report And Resolution From: Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) An Informational Report Regarding Whether The Police Recruiting And Hiring Changes Proposed In Prior Recommendations Have Been Implemented; And 18-0454 Attachments: View Report View Supplemental Report 6-22-2018 There were 3 speaker on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Continued to go before the *Public Safety Committee, to be heard 7/17/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 2) A Resolution Directing The Implementation Of Changes To Remedy The Under-Representation Of Women, Oaklanders, And African Americans In The Oakland Police Department 18-0455 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Continued to go before the *Public Safety Committee, to be heard 7/17/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 3 Printed on 7/23/2018 | 3 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,4 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 5 Subject: FY 2016 State Homeland Security Grant Program Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To Accept And Appropriate The Fiscal Year 2016 State Homeland Security Grant In The Amount Of Fifty-Two Thousand Dollars ($52,000) From The California Governor's Office Of Emergency Services (Cal OES) That Was Approved For The Communities Of Oakland Responding To Emergencies (CORE) Program 18-0584 Attachments: View Report 87249 CMS A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/10/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 6 Subject: Professional Services Agreement With CPSC From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Execute A No-Cost Extension Of The Contract With The California Partnership For Safe Communities (CPSC) For Technical Assistance To Implement The Ceasefire Strategy Through June 30, 2020, As Part Of The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z), For A Total Contract Amount Not To Exceed $775,000 18-0557 Attachments: View Report 87252 CMS This City Resolution be No Action Taken. City of Oakland Page 4 Printed on 7/23/2018 | 4 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,5 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 7 Subject: California Violence Intervention and Prevention (CalVIP) Grant 2018 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Appropriate A California Violence Intervention And Prevention (CALVIP) Grant From The California Board Of State And Community Corrections (CBSCC) In The Amount Of $500,000 To Be Received In Two Annual Allocations From June 1, 2018 To April 30,2020; 2) Enter Into A Grant Agreement With Community & Youth Outreach, Inc. (CYO) To Expand Services For Life Coaching Participants In An Amount Not To Exceed $250,000 From June 1, 2018 Through April 30,2020; 3) Allocate An Amount Not To Exceed $200,000 Over The Two-Year Project Period To Fund 0.50 FTE Of A Health & Human Services Program Planner Position In The Human Services Department (HSD); And 4) Amend The Professional Service Agreement With Mathematica Policy Research For Evaluation Services To Increase Compensation By $50,000, Add Additional Program Evaluation Services And Extend The Agreement Through April 30,2020 18-0565 Attachments: View Report 87251 CMS This City Resolution be No Action Taken. 8 Subject: 30 Day Monthly Police 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 March 31, 2018. 18-0506 Attachments: View Report View Supplemental Report 5-18-2018 View Supplemental Report 6-15-2018 View Supplemental Report 6-14-2018 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: Excused 1 - Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 5 Printed on 7/23/2018 | 5 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,6 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 9 Subject: Overtime Expenditures In The Police And Fire Departments From: Finance Department Recommendation: Receive This Monthly Report From The Oakland Police Department (OPD) And Oakland Fire Department (OFD) That Includes Additional Information On Overtime Policies, Procedures, And Controls 18-0524 Attachments: View Report View Supplemental Report 5-18-2018 View Supplemental Report 6-22-2018 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: Excused 1 - Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 10 Subject: Quarterly Reports Regarding Police Training, Policy & Accountability From: Office Of The City Attorney & Oakland Police Department Recommendation: Receive The Quarterly Informational Report With information Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent Developments In Police Discipline 18-0507 Attachments: View Report View Supplemental Report 5-18-2018 A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Continued to go before the *Public Safety Committee, to be heard 9/11/2018. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 6 Printed on 7/23/2018 | 6 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,7 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 11 Subject: Oakland Measure Z Policing Services Evaluation: Year 1 Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Of The First Evaluation By Resource Development Associates Of Policing Services Funded Through The Safety And Services Act Of 2014 (Measure Z) 18-0222 Attachments: View Report View Supplemental 4/13/2018 View Supplemental Report 6-22-2018 A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Continued to go before the *Public Safety Committee, to be heard 9/11/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 12 Subject: Community Policing Advisory Board 2018 Annual Report From : Office Of The City Administrator Recommendation: Receive An Informational Report From The Community Policing Advisory Board 18-0403 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Continued to go before the *Public Safety Committee, to be heard 9/11/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 2 speakers on this item Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:48 p.m. City of Oakland Page 7 Printed on 7/23/2018 | 7 | PublicSafetyCommittee/2018-06-26.pdf |
PublicSafetyCommittee/2018-06-26.pdf,8 | PublicSafetyCommittee | 2018-06-26 | *Public Safety Committee Meeting Minutes - FINAL June 26, 2018 * 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 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 8 Printed on 7/23/2018 | 8 | PublicSafetyCommittee/2018-06-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );