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PublicSafetyCommittee/2010-01-26.pdf,1 | PublicSafetyCommittee | 2010-01-26 | 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, January 26, 2010 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 5:34 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 12, 2010 Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan City of Oakland Page 1 Printed on 2/17/10 | 1 | PublicSafetyCommittee/2010-01-26.pdf |
PublicSafetyCommittee/2010-01-26.pdf,2 | PublicSafetyCommittee | 2010-01-26 | *Public Safety Committee Meeting Minutes January 26, 2010 3 Subject: Improvements To Oakland's Gun Control Laws From: Councilmember Larry Reid Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms Dealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale Of Firearms And Ammunition In Oakland; 09-0857 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 February 2, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf 2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of Ammunition Sale, And; 09-0857-1 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 February 2, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan City of Oakland Page 2 Printed on 2/17/10 | 2 | PublicSafetyCommittee/2010-01-26.pdf |
PublicSafetyCommittee/2010-01-26.pdf,3 | PublicSafetyCommittee | 2010-01-26 | *Public Safety Committee Meeting Minutes January 26, 2010 3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or Should Have Known That A Firearm Has Been Lost Or Stolen 09-0857-2 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 February 2, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee directed staff to submit a separate Follow-up report on the success of the gun task force. The following individual(s) spoke and did not indicate a position on this item: - Griffin Dix - Joseph Griffin 4 Subject: Measure Y Report From: Office Of The City Administrator Recommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y Violence Prevention Programming Efforts For Fiscal Year 2008-2009, Conducted By Resource Development Associates (RDA) 09-1126 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on February 2, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The committee directed staff to return with a separate report concerning Vol. 2 (after the meeting with the providers) to include longitudial data with summaries of recidivism; truancy, and suspension of Measure Y participants. The following individual(s) spoke and did not indicate a position on this item: - Gaylon Parsons View Report.pdf City of Oakland Page 3 Printed on 2/17/10 | 3 | PublicSafetyCommittee/2010-01-26.pdf |
PublicSafetyCommittee/2010-01-26.pdf,4 | PublicSafetyCommittee | 2010-01-26 | *Public Safety Committee Meeting Minutes January 26, 2010 5 Subject: Driving Simulator And Training - Professional Services Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A Limited Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems, Inc. For The Purchase And Installation Of A Driving Simulator And Training, Equipment And Supplies Associated With Implementation Of The Driver's Training Program In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000), Which Meets The Requirements Of The 2008 Assistance To Firefighters Grant For Enhancements To The City Of Oakland Fire Department Driver's Training Program" 09-0961 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 February 2, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The committee directed staff to prepare a Supplemental report with the following information: 1) Providing the names and bid amounts of the three different companies; and 2) What type of criteria was used to select Doron Precision Systems as the vendor? View Report.pdf View Supplemental Report.pdf 82516 CMS.pdf City of Oakland Page 4 Printed on 2/17/10 | 4 | PublicSafetyCommittee/2010-01-26.pdf |
PublicSafetyCommittee/2010-01-26.pdf,5 | PublicSafetyCommittee | 2010-01-26 | *Public Safety Committee Meeting Minutes January 26, 2010 6 Subject: Microwave Backbone System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars ($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars ($152,000) To Support The Public Safety Voice And Data Transmission And Related Support Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And Advertising And Bid Processes For The Above Described Contract, Without Further Council Action 09-0962 Play Video A motion was made by Member Quan, 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 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Excused: Chair Reid Councilmember Aye: Member Kernighan and Member Quan The committee directed staff to submit a Supplemental Report with further justification for the use of the $332,988 of Police Unclaimed Cash Fund (7740) for the project and identification of alternative funding sources. View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:29 p.m. * In the event of a quorum of the City Council participates on this Commi… | 5 | PublicSafetyCommittee/2010-01-26.pdf |
PublicSafetyCommittee/2010-01-26.pdf,6 | PublicSafetyCommittee | 2010-01-26 | *Public Safety Committee Meeting Minutes January 26, 2010 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 6 Printed on 2/17/10 | 6 | PublicSafetyCommittee/2010-01-26.pdf |
PublicWorksCommittee/2010-01-26.pdf,1 | PublicWorksCommittee | 2010-01-26 | 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, January 26, 2010 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Member Kaplan and Chair Nadel The Oakland City Council Public Works Committee convened at 10:36 a.m, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 12, 2010 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel FROM THE FOR TRACKING PURPOSES LIST Subject: Developing Techniques To Administratively Improve Local Business Participation From: Department Of Contracting And Purchasing Recommendation: Receive An Informational Report From The Community And Economic Development Agency On The Explanation Of Low Number Of Bids Received And Suggestions For Developing Techniques To Administratively Improve Local Business Participation 09-1161 Scheduled to *Public Works Committee on 4/13/2010 City of Oakland Page 1 Printed on 2/17/10 | 1 | PublicWorksCommittee/2010-01-26.pdf |
PublicWorksCommittee/2010-01-26.pdf,2 | PublicWorksCommittee | 2010-01-26 | *Public Works Committee Meeting Minutes January 26, 2010 3 Subject: Unused Storm Drain Easement From: Community and Economic Development Agency Recommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain Easement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust 09-1092 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, 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 February 2, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel View Report.pdf 82513 CMS.pdf 4 Subject: Unimproved Portion Of The 66th Avenue Right Of Way From: Community And Economic Development Agency Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The 66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex For The Purchase And Future Development By The Oakland Redevelopment Agency 09-1093 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, 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 February 2, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel View Report.pdf 82514 CMS.pdf City of Oakland Page 2 Printed on 2/17/10 | 2 | PublicWorksCommittee/2010-01-26.pdf |
PublicWorksCommittee/2010-01-26.pdf,3 | PublicWorksCommittee | 2010-01-26 | *Public Works Committee Meeting Minutes January 26, 2010 5 Subject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 09-1103 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, that this matter be Continued to the *Public Works Committee to a Future Date. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel The committee directed staff to submit the following information in a follow-up report 1) Provide list of lessees and information on Caltrans leases of under-freeway space. Are lease language in place where Caltrans can control blight on leased properties? Which party (Caltrans, the City, or lessee) is responsible to maintain and abate blight in these areas, including sidewalks under freeways? 2) What is Caltrans' commitment per the Letter of Understanding (LOU)? What does "monthly clean-up' entail? What is being cleaned? And 4) Research and provide details from Caltrans Maintenance Agreements for select locations (Hwy 880 crossing; 34th / Hollis Street; Oak Street). The following individual(s) spoke and did not indicate a position on this item: - Steve Lowe - George Burtt View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 11:14 a.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 3 Printed on 2/17/10 | 3 | PublicWorksCommittee/2010-01-26.pdf |
PublicWorksCommittee/2010-01-26.pdf,4 | PublicWorksCommittee | 2010-01-26 | *Public Works Committee Meeting Minutes January 26, 2010 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 4 Printed on 2/17/10 | 4 | PublicWorksCommittee/2010-01-26.pdf |
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