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SpecialPublicSafetyCommittee/2019-01-29.pdf,1 | SpecialPublicSafetyCommittee | 2019-01-29 | 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 *Special Public Safety Committee Tuesday, January 29, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:03 p.m, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Rebecca Kaplan, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 15, 2018 18-1269 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1270 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 Changes Made To The Febreuary 19, 2019 Pending List City of Oakland Page 1 Printed on 3/7/2019 | 1 | SpecialPublicSafetyCommittee/2019-01-29.pdf |
SpecialPublicSafetyCommittee/2019-01-29.pdf,2 | SpecialPublicSafetyCommittee | 2019-01-29 | *Special Public Safety Committee Meeting Minutes - FINAL January 29, 2019 Subject: Demand For Fire Service Along The Oakland Waterfront From: Councilmember Guillén Recommendation: Receive A Report From The City Administrator, Based On Relevant Data And Information From The Department Of Planning And Building And The Oakland Fire Department, That Provides: (1) An Analysis Of The Projected Increase In Demand For Fire Service Along The Oakland Waterfront Through 2030 And What Resources Are Needed To Meet This Demand, Including Brooklyn Basin And Howard Terminal, (2) An Analysis That Compares Oakland's Waterfront Fire Response Resources To Other Port/Waterfront Cities Of Similar Population Size, And (3) Recommendations For Further Study And How To Fund The Resources Needed To Meet The Projected Increase In Demand For Fire Services Throughout The City Of Oakland 18-0508 This Report and Recommendation be Withdrawn with No New Date. Changes Made To The Monthly Reports 1. The Item Regarding " Monthly Police Staffing Levels " will become a Quarterly Report 2. The Item Regarding "Monthly Report: Police and Fire Overtime Expenditures, Policies, Procedures and Controls " was withdrawn, but will be heard in the Finance And Management Committee Changes Made To The Quarterly Reports 1. The Item regarding "Quarterly Report from QPD on Crime Trends and Crime Reduction Activities" was withdrawn. 2. The Item regarding "Informational Report on all Information Technology/Help Desk requests of the Oakland Police Department to the Department of Information Technology" was withdrawn. 3. The Item regarding " Quarterly Report Regarding Police Training, Policy & Accountability" will have a title change and become a semi annual report 4. The Item regarding "Quarterly Report: Police and Fire Overtime Expenditures, Policies, Procedures and Controls" was withdrawn. Changes Made To The Annual Reports 1. The Item regarding "Report from Citizen's Police Review Board" will have a title change. 3. The Item regarding "Status report from the Fire Chi… | 2 | SpecialPublicSafetyCommittee/2019-01-29.pdf |
SpecialPublicSafetyCommittee/2019-01-29.pdf,3 | SpecialPublicSafetyCommittee | 2019-01-29 | *Special Public Safety Committee Meeting Minutes - FINAL January 29, 2019 3 Subject: Equity Indicators Report From: Race And Equity Department Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity Indicators 18-1008 Attachments: View Report View Supplemental Report View Supplemental Report - Attachment A There was 1 speaker on this item. This Informational Report be Received and Filed. 4 Subject: OPD ACSO EBRCSA MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police Department (OPD) And The Alameda County Sheriff's Office (ACSO) Establishing Clear Guidelines For ACSO Use Of OPD East Bay Regional Communications System Authority (EBRCSA) Frequencies To Facilitate Interagency Communication 18-1275 Attachments: View Report 87525 CMS A motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 2/5/2019. The motion carried by the following vote: Aye 4 - Taylor Bas Kaplan, Gallo NO VOTE 0 5 Subject: Unapproved Surveillance Technology Usage For December 15-16, 2018 From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department With Information Regarding Usage Of Unapproved Surveillance Technology For December 15 And 16, 2018 18-1297 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 2/5/2019. The motion carried by the following vote: City of Oakland Page 3 Printed on 3/7/2019 | 3 | SpecialPublicSafetyCommittee/2019-01-29.pdf |
SpecialPublicSafetyCommittee/2019-01-29.pdf,4 | SpecialPublicSafetyCommittee | 2019-01-29 | UASI Grant Funds For Federal Fiscal Year (FY) 2018; (C) Approve The FY 2018 UASI Recommended Spending Plan; (D) Expend Funds In Accordance With Said Spending Plan And Grantor Approved Amendments Without Further Council Approval Or Action, Including The Purchase In Excess Of The City Administrator's Purchasing Authority Of Equipment And Services Required By The Grant Provided City's Hiring And Contract Requirements/Policies Are Followed; (2) Authorizing A General Purpose Fund Contribution At A Rate Of 13.61% To Cover Associated Costs For Disallowed Central Service Overhead (CSO) Charges Estimated At Eighty-One Thousand Six Hundred Six Hundred Sixty Dollars ($81,660); And (3) Waiving The City's Advertising And Competitive Bidding And Purchasing Requirements For Procurement Of Equipment When Required By The Grant 18-1217 Attachments: View Report 87526 CMS This City Resolution be Approved the Recommendation of Staff, and Forward.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 2/5/2019 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 4 speaker spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:27 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. City of Oakland Page 4 Printed on 3/7/2019 | 4 | SpecialPublicSafetyCommittee/2019-01-29.pdf |
SpecialPublicSafetyCommittee/2019-01-29.pdf,5 | SpecialPublicSafetyCommittee | 2019-01-29 | *Special Public Safety Committee Meeting Minutes - FINAL January 29, 2019 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 5 Printed on 3/7/2019 | 5 | SpecialPublicSafetyCommittee/2019-01-29.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );