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PublicSafetyCommittee/2019-04-09.pdf,1 | PublicSafetyCommittee | 2019-04-09 | 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, April 9, 2019 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:02 pm, with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of March 19, 2019 18-1403 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1560 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 4/24/2019 | 1 | PublicSafetyCommittee/2019-04-09.pdf |
PublicSafetyCommittee/2019-04-09.pdf,2 | PublicSafetyCommittee | 2019-04-09 | *Public Safety Committee Meeting Minutes - FINAL April 9, 2019 7 Subject: 2019 Strategic Plan Of Action: Oakland Fire Department From: Councilmember Gallo Recommendation: Receive An Informational Report From The Oakland Fire Department (OFD), Including the 2018-2020 Workplan and 2020- 2025 Strategic Plan 18-1380 Attachments: View Report The Committee continued this item to May 28, 2019 with a supplemental report that responds to the several questions and concerns raised during the discussion including; Prioritization of wildfire prevention/vegetation management; WPad; Jack London Fire Boat; Community response for complaints; Plan to address vacancies; and Metrics of performance evaluations for each goal There were 6 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Continued to go before the *Public Safety Committee, to be heard 5/28/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 3 Subject: Urban Search And Rescue Supplemental Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 86959 C.M.S. To Allow Thee City Administrator Or Designee To Accept, Appropriate, And Administer Supplemental Fiscal Year (FY) 2017 Urban Search And Rescue (US&R) Grant Funds In An Amount Not To Exceed Seventeen Thousand Five Hundred And Seven Dollars ($17,507) For A Cumulative FY 2017 US&R Grant Award Allocation In An Amount Not To Exceed One Million Two Hundred And Fifty-Seven Thousand Five Hundred And Twenty Dollars ($1,257,520) 18-1534 Attachments: View Report 87632 CMS A motion was made by Loren Taylor, seconded by Rebecca Kaplan, 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 4/16/2019. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 4/24/2019 | 2 | PublicSafetyCommittee/2019-04-09.pdf |
PublicSafetyCommittee/2019-04-09.pdf,3 | PublicSafetyCommittee | 2019-04-09 | *Public Safety Committee Meeting Minutes - FINAL April 9, 2019 4 Subject: 2019 Strategic Plan Of Action: OPD And Neighborhood Services From: Councilmember Gallo Recommendation: Receive An Informational Report From The Oakland Police Department (OPD), Including Neighborhood Services On Their 2019 Strategic Plan Of Action 18-1397 Attachments: View Report The Committee continued this item to June 11, 2019 with a supplemental report that responds to the several questions and concerns raised during the discussion including; Recruitment progress and retention; Equity; NSA ; Performance evaluations; OPD and Community Cultural Change; Child/Sex trafficking; and Violence prevention There were 3 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Continued to go before the *Public Safety Committee, to be heard 6/11/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 5 Subject: Quarterly Report On Public Safety Overtime From: Finance Department Recommendation: Receive This Quarterly Report From The Oakland Police Department (OPD) That Includes Information On Overtime Policies, Procedures, And Controls 18-1381 Attachments: View Report View Supplemental Report 2/22/2019 View Supplemental Report 4/5/2019 The Committee continued this item to May 28, 2019 with a supplemental report that responds to the several questions and concerns raised during the discussion concerning an overtime budget. There were 4 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Continued to go before the *Public Safety Committee, to be heard 5/28/2019. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 4/24/2019 | 3 | PublicSafetyCommittee/2019-04-09.pdf |
PublicSafetyCommittee/2019-04-09.pdf,4 | PublicSafetyCommittee | 2019-04-09 | *Public Safety Committee Meeting Minutes - FINAL April 9, 2019 6 Subject: Quarterly Report From Oakland Police Commission From: Councilmember Gallo Recommendation: Receive A Quarterly Progress Report From Oakland The Police Commission 18-1379 Attachments: View Report View Supplemental Report 4/5/2019 View Attachment A View Attachment B There were 6 speakers on this item. This Informational Report be Received and Forwarded.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/16/2019 Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 3 speakers 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 9:10 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 4 Printed on 4/24/2019 | 4 | PublicSafetyCommittee/2019-04-09.pdf |
PublicSafetyCommittee/2019-04-09.pdf,5 | PublicSafetyCommittee | 2019-04-09 | *Public Safety Committee Meeting Minutes - FINAL April 9, 2019 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 4/24/2019 | 5 | PublicSafetyCommittee/2019-04-09.pdf |
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