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PublicSafetyCommittee/2020-01-14.pdf,1 | PublicSafetyCommittee | 2020-01-14 | 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 Tuesday, January 14, 2020 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:04 P.M. with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 3 - - Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2019 18-2559 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 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2560 Attachments: View Report View Supplemental Report 1/10/2020 There were 3 speakers on this item A motion was made by Loren Taylor, seconded by Noel Gallo, 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 2/28/2020 | 1 | PublicSafetyCommittee/2020-01-14.pdf |
PublicSafetyCommittee/2020-01-14.pdf,2 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 4 Subject: OPD Progress Compliance With The Negotiated Settlement Agreement From: Councilmember Gallo Recommendation: Receive An Informational Report From OPD On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen V. City Of Oakland, Et Al., USDC Case No. C-00-4599 TEH, Including Staff's Response Timeline, And Recommendations For Achieving Full Compliance 18-2340 Attachments: View Report View Supplemental Report 12/5/2019 The Agenda was modified to show this item heard out of order after item 2 There were 9 speakers on this item This Informational Report be Received and Filed. Subject: Negotiated Settlement Agreement (NSA) Bi-Monthly Update From: The Public Safety Committee Recommendation: Receive An Informational Report On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA); To Reoccur Bi-Monthly Beginning March 10, 2020 On The Public Safety Committee Agenda 20-0077 The committee made a scheduling motion for the Rules and Legislation Committee to consider scheduling the following; " Receive An Informational Report On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA)' And directed staff to include the following: 1. Report from the Chief Of Police on specific actions for the outstanding non-compliance items 2. Status of changes to Hiring Police 3. August Report This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 3/10/2020 City of Oakland Page 2 Printed on 2/28/2020 | 2 | PublicSafetyCommittee/2020-01-14.pdf |
PublicSafetyCommittee/2020-01-14.pdf,3 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 3 Subject: Police Commission Oversight From: The Public Safety Committee Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The Police Commission 18-2538 Attachments: View Report View Supplemental Report 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 1/28/2020. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 5 Subject: Human Trafficking Report From: Councilmembers Bas And Gallo Recommendation: Approve A Report And Reccomendations On The Context, Strategies, Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human Trafficking From The Oakland Police Department (Including Focusing On Traffickers And Purchasers; "Rescuing" And Supporting Minors And Supporting Adults; Staff Training; Partnerships With Community Organizations; Collaboration With Other Agencies Including The County And District Attorney); The Human Services Department (Including Violence Prevention; Partnerships With Community Organizations That Serve Impacted Communities); The Administration (Including Licensing Of Massage Parlors And Responding To Reports Of Trafficking); The Office Of Public Works And The Department Of Transportation (Including Environmental Deterrents) [TITLE CHANGE] 18-2248 Attachments: View Report View Report Bas View Supplemental Bas & Gallo Report 1/3/2020 There were 3 speakers on this item A motion was made by Nikki Bas, seconded by Noel Gallo, 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 3 Printed on 2/28/2020 | 3 | PublicSafetyCommittee/2020-01-14.pdf |
PublicSafetyCommittee/2020-01-14.pdf,4 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 6 Subject: Quarterly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Quarterly Informational Report On Recruiting And Sworn Staffing Levels As Of September 30, 2019 20-0017 Attachments: View Report DUE TO THE PRESENCE OF COUNCILMEMBER THAO'S STAFF A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 9:01 P.M. There were 3 speakers on this item A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 7 Subject: OPD 2019 DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Twenty-Five Thousand, Seven Hundred Fifty Dollars ($325,750) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2019 DNA (Deoxyribonucleic Acid) Backlog Reduction Grant Program For The Oakland Police Department; 2) Waive The Advertising And Competitive Bidding Requirements For The Purchase Of DNA Typing Supplies From (1) Promega For One Hundred And Six Thousand Dollars ($106,000), (2) Qiagen For Thirty-Four Thousand Three Hundred Dollars ($34,300), (3) Thermo Fisher/Life Technologies For One Hundred Twenty-Eight Thousand Eight Hundred Dollars ($128,800), And (4) Thermo Fisher/Life Technologies, Aurora Biomed, Qiagen, And/Or Remi For Thirty-Two Thousand Six Hundred Seventy-Four Dollars ($32,674) For DNA Typing Supplies, Instruments, And Service Maintenance 20-0015 Attachments: View Report View Supplemental Report 1/10/2020 87996 CMS There were 2 speakers on this item A motion was made by Loren Taylor, seconded by Rebe… | 4 | PublicSafetyCommittee/2020-01-14.pdf |
PublicSafetyCommittee/2020-01-14.pdf,5 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 NO VOTE 0 8 Subject: OPD MHN Employee Assistance Program Contract From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Enter Into A Contract With Managed Health Network (MHN) To Continue Providing Psychological Substance Abuse Counseling Services For Sworn Members Of The Police Department And Their Dependents, In The Amount Of One Hundred Eighty Five Thousand ($185,000) Per Year, For The Period Of July 1, 2019 To June 30, 2022, For A Contract Of Five Hundred Fifty Five Thousand Dollars ($555,000), With A Contract Renewal Option Of One Hundred Eighty Five Thousand Dollars ($185,000) Per Year For An Additional Two Years, For A Total Contact Amount Not To Exceed Nine Hundred Twenty Five Thousand Dollars ($925,000); And 2) Waiving The City's Competitive Advertising And Bidding Requirements 20-0016 Attachments: View Report View Supplemental Report 1/10/2020 View Supplemental Report 1/17/2020 87997 CMS There was 1 speaker on this item The Committee approved as amended following changes: 1. 3rd Page, First RESOLVED, Add: "With Council Approval" after: "for an additional two years" 2. 3rd Page, Strike the 1st FURTHER RESOLVED A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved as Amended 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 1/21/2020. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 12 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 9:40 p.m. City of Oakland Page 5 Printed on 2/28/2020 | 5 | PublicSafetyCommittee/2020-01-14.pdf |
PublicSafetyCommittee/2020-01-14.pdf,6 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 * 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 6 Printed on 2/28/2020 | 6 | PublicSafetyCommittee/2020-01-14.pdf |
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