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PublicSafetyCommittee/2007-09-25.pdf,1 | PublicSafetyCommittee | 2007-09-25 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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 25, 2007 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid The Oakland City Council Public Safety Committee convened at 7:49 P.M., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007 A motion was made by Member Quan, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items *Approve as Submitted PSC 092507 City of Oakland Page 1 Printed on 10/10/07 | 1 | PublicSafetyCommittee/2007-09-25.pdf |
PublicSafetyCommittee/2007-09-25.pdf,2 | PublicSafetyCommittee | 2007-09-25 | *Public Safety Committee Meeting Minutes September 25, 2007 3 Subject: Oakland Police Department - Juvenile Desk Report From: Councilmembers Jane Brunner and Patricia Kernighan Recommendation: Action On A Report And Recommendation On The Oakland Police Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure Y And Other Intervention Services And On Following Cases Through The Juvenile Justice System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda County Probation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified School District 07-0504 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid The Committee directed staff to return to committee (in six months) with a supplemental report to address: what types of crimes/what kids are committing/what services provided/ what disposition/how does coordination between various agencies operate/what is the range of services provided/and which programs are reducing recidivism rate The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 2 Printed on 10/10/07 | 2 | PublicSafetyCommittee/2007-09-25.pdf |
PublicSafetyCommittee/2007-09-25.pdf,3 | PublicSafetyCommittee | 2007-09-25 | *Public Safety Committee Meeting Minutes September 25, 2007 4 Subject: Oakland Police Department - 4th Of July Operations From: Council President De La Fuente Recommendations: Receive An Informational Report From The Oakland Police Department Regarding 4th Of July 2007 Operations In The City Of Oakland Including Citywide Statistics Including But Not Limited To: Number Of Fireworks Calls Responded To, Number Of 8.06.030 OMC Citations Issued, Number Of Felony Arrests, Number Of Misdemeanor Arrests, Number Of Traffic Citations Issued, Number Of Vehicles Towed, Number Of Fireworks Calls Received (Hotline, Emergency And Non-Emergency), Amount Of Explosive Fireworks Recovered, Amount Of Narcotics Recovered 07-0505 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid The Committee directed staff to return to a future committee meeting with strategies to deal with issues for next year (no specific time given) The following individuals spoke on this item: - Sanjiv Handa - Lupe Schoenberger 5 Subject: Managed Health Network - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Request For Proposal Process For Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents, And Authorizing The City Administrator To Extend The Professional Services Agreement With Managed Health Network (MHN) To Provide The Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents, For The Period Of July 1, 2006 Through December 31, 2007, In An Amount Not To Exceed One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed One Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars ($171,174.00) 07-0524 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommend… | 3 | PublicSafetyCommittee/2007-09-25.pdf |
PublicSafetyCommittee/2007-09-25.pdf,4 | PublicSafetyCommittee | 2007-09-25 | *Public Safety Committee Meeting Minutes September 25, 2007 6 Subject: 2007 Forensic Casework Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Forty-Five Thousand Five Hundred And Forty-Seven Dollars ($145,547) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2007 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department 07-0595 A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid The Committee directed staff to provide a supplemental report on backlog information. The following individual spoke on this item: - Sanjiv Handa 7 Subject: 2007 Cold Cases Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred And Seventy-Three Thousand Eight Hundred And Seventy Dollars ($273,870) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2007 Solving Cold Cases With DNA Grant Program In The Police Department 07-0596 Play Video A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan a… | 4 | PublicSafetyCommittee/2007-09-25.pdf |
PublicSafetyCommittee/2007-09-25.pdf,5 | PublicSafetyCommittee | 2007-09-25 | *Public Safety Committee Meeting Minutes September 25, 2007 8 Subject: Project First-Substance Abuse Prevention From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Dollars ($1,000,000) From The U.S. Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention, Fiscal Year 2007 Substance Abuse Prevention And Intervention Program, And Authorizing A Waiver Of the Request For Proposal Process For A Contract For Service In An Amount Not To Exceed Eight Hundred And Eighty Thousand Dollars ($880,000) With Safe Passages For Implementation Of Project First-Substance Abuse Prevention, For The Period October 1, 2007 Through September 30, 2011, And Appropriate Said Funds To The Police Department 07-0602 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid The following individual spoke on this item: - Sanjiv Handa 9 Subject: Edward Byrne Memorial Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight Hundred And Twenty-One Thousand Two Hundred Dollars ($821,200) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial (BYRNE) Discretionary Grants Program To Supplement Frontline And Other Policing Services On Behalf Of The Police Department 07-0605 Play Video A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Con… | 5 | PublicSafetyCommittee/2007-09-25.pdf |
PublicSafetyCommittee/2007-09-25.pdf,6 | PublicSafetyCommittee | 2007-09-25 | *Public Safety Committee Meeting Minutes September 25, 2007 10 Subject: Edward Byrne Memorial Justice Assistance Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To Supplement Frontline Policing Services, And Authorizing A Waiver Of The Request For Proposal Process For A Contract For Service In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) With The Oakland Police Activities League For Implementation Of The Oakland Midnight Basketball Program, And Appropriate Said Funds To The Police Department 07-0606 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid The following individual spoke on this item: - Lupe Schoenberger 11 Subject: Law Enforcement Efforts - Burglaries And Robberies From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing Citywide Statistics And Law Enforcement Efforts Related To Burglaries, Auto Burglaries And Robberies In The City Of Oakland 07-0624 A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and Chair Reid The Committee directed staff to return to the 11/27/07 Committee with information regarding 1) crimes solved, 2) pe… | 6 | PublicSafetyCommittee/2007-09-25.pdf |
PublicSafetyCommittee/2007-09-25.pdf,7 | PublicSafetyCommittee | 2007-09-25 | *Public Safety Committee Meeting Minutes September 25, 2007 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:47 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. NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 10/10/07 | 7 | PublicSafetyCommittee/2007-09-25.pdf |
PublicWorksCommittee/2007-09-25.pdf,1 | PublicWorksCommittee | 2007-09-25 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:38 PM, with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007 Play Video A motion was made by Member Kernighan, seconded by Chair Nadel, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Vice Mayor Chang Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video *Approve as Submitted PWC 092507 3 -Subject: Revocable And Conditional Permit 3701 Broadway From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To Encroach On the Public Sidewalk Along Broadway 07 0548 *Withdrawn with No New Date City of Oakland Page 1 Printed on 11/1/07 | 1 | PublicWorksCommittee/2007-09-25.pdf |
PublicWorksCommittee/2007-09-25.pdf,2 | PublicWorksCommittee | 2007-09-25 | *Public Works Committee Meeting Minutes September 25, 2007 4 Subject: Traffic Signal Priority List From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Traffic Signal Priority List For The Top Ten (10) Intersections Citywide, Pursuant To City Council Resolution No. 78747 C.M.S. 07-0591 Play Video A motion was made by Vice Mayor Chang, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang The Committee amended the resolution at the "first Resolved" to include adoption of Attachment A & B of the staff report, and directed staff to provide a supplemental report to include quantifiable data relative to the priority list to include the number of seniors/senior centers and number of collisions. 5 Subject: Revocable And Conditional Permit - 901 Jefferson Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A Revocable And Conditional Permit To Allow A Vault And Electrical Transformer For A Building At 901 Jefferson Street To Encroach Under The Public Sidewalk Along 9th Street 07-0592 Play Video A motion was made by Vice Mayor Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Work… | 2 | PublicWorksCommittee/2007-09-25.pdf |
PublicWorksCommittee/2007-09-25.pdf,3 | PublicWorksCommittee | 2007-09-25 | *Public Works Committee Meeting Minutes September 25, 2007 NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 11/1/07 | 3 | PublicWorksCommittee/2007-09-25.pdf |
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