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PublicSafetyCommittee/2016-01-26.pdf,1 | PublicSafetyCommittee | 2016-01-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND *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, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:13 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016 15-0497 Attachments: View Report A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-0504 Attachments: View Report View Supplemental Report A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 1 Printed on 2/4/2016 | 1 | PublicSafetyCommittee/2016-01-26.pdf |
PublicSafetyCommittee/2016-01-26.pdf,2 | PublicSafetyCommittee | 2016-01-26 | *Public Safety Committee Meeting Minutes - DRAFT January 26, 2016 3 Subject: African American Recruitment, Retention And Attrition From: Councilmember Desley Brooks Recommendation: Receive An Informational Report Regarding Oakland Police Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To Recruit And Retain African Americans As Police Officers 14-0456 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report View Supplemental Report There was one speaker on this item. This Informational Report was Continued.to the *Public Safety Committee to be heard 2/9/2016 4 Subject: Training In And Reporting The Use Of Force From: Members Of The Public (100 Black Men Of The Bay Area) Recommendation: Receive The Following: 1) A Report And Recommendations Regarding Adopting Policies And Procedures Which Require OPD To Train Officers More Effectively In The Use Of Force, Especially Lethal Force; Such Training Should Not Only Define Conditions In Which Officers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It; And 14-0824 Attachments: View Report.pdf View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report The Committee requested that all information bulletins regarding use of force released last year be provided in the supplemental packet. There was one speaker on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/2/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 2/4/2016 | 2 | PublicSafetyCommittee/2016-01-26.pdf |
PublicSafetyCommittee/2016-01-26.pdf,3 | PublicSafetyCommittee | 2016-01-26 | *Public Safety Committee Meeting Minutes - DRAFT January 26, 2016 2) A Report And Recommendations Regarding Adopting Officer Reporting And Disclosure Requirements For Both Responding And On-Scene Officers In All Use Of Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report And/Or Disclose Officer Misconduct And For Providing False Information 14-0826 Attachments: View Report.pdf View Supplemental Report View Supplemental Report View Supplemental Report A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/2/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 5 Subject: OFD Mandatory Overtime From: Councilmember Abel Guillén Recommendation: Receive An Informational Report On Mandatory Overtime For The Oakland Fire Department And Plans For Reducing Mandatory Overtime 14-1243 Attachments: View Report.pdf View Supplemental Report The Committee received and forwarded this report and requested the City Administrator provide more information on how the goal of increasing OFD staffing levels can be achieved more quickly and provide a status report regarding the negotiated Letter of Understanding between OFD & Local 55. There were 3 speakers on this item. A motion was made by Guillén, seconded by Brooks, that this matter be Received and Forwarded to the Meeting of the Oakland City Council, to be heard 2/2/2016 as a Non-Consent Item. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 6 Subject: State Racial And Identity Profiling Act Of 2015 From: Office Of The City Attorney Recommendation: Receive A Report On California's New Racial and Identity Profiling Act of 2015 (AB 953) 15-0429 Attachments: View Report There was one speaker on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 3 Printed on 2/4/2016 | 3 | PublicSafetyCommittee/2016-01-26.pdf |
PublicSafetyCommittee/2016-01-26.pdf,4 | PublicSafetyCommittee | 2016-01-26 | *Public Safety Committee Meeting Minutes - DRAFT January 26, 2016 Aye: 4- - Gallo, Guillén, Kalb, and Brooks 7 Subject: 30 Day Recruitment Report From: Councilmember Desley Brooks Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 15-0506 Attachments: View Report A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 8 Subject: Towing Services Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Enter Into A Towing Services Contract With Auto Plus Towing (APT) For The Period July 1, 2016 To June 30, 2021, With An Option To Extend The Contract For One Additional Five-Year Term, For Towing And Storage Of Vehicles, Collection And Administration Of Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And Various Administrative Services Related To Towing Operations; 2) Accept And Appropriate An Annual Payment Estimated At One Hundred Seventy-Two Thousand Dollars ($172,000), As Annually Adjusted Based On The Consumer Price Index (CPI), Plus A Referral Fee Of Fifty-Four Dollars ($54) Per Towed Vehicle As Annually Adjusted By The CPI; And Plus A Percentage Of Gross Revenue Received By APT In Conducting Tow Services For The City Of Oakland/Oakland Police Department (OPD) From APT For Payment Of Administrative And Other Costs 15-0518 Attachments: View Report View Supplemental Report The Committee approved recommendations as amended to add information regarding the waiver of administrative fees and storage fees for victims whose stolen vehicles have been towed. There was one speaker on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/2/2016. The motion ca… | 4 | PublicSafetyCommittee/2016-01-26.pdf |
PublicSafetyCommittee/2016-01-26.pdf,5 | PublicSafetyCommittee | 2016-01-26 | *Public Safety Committee Meeting Minutes - DRAFT January 26, 2016 9 Subject: Forensic 3-D Laser Scanner Purchase From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Designee, To Purchase Two Scanstation Forensic 3-D Laser Scanner Systems Manufactured By Leica Geosystems From Precision Survey Supply For Three Hundred Seventeen Thousand Five Hundred Two Dollars ($317,502); And 2) Waiving The City's Competitive Advertising/Bidding Requirements 15-0515 Attachments: View Report A motion was made by Kalb, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/2/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 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 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, … | 5 | PublicSafetyCommittee/2016-01-26.pdf |
PublicWorksCommittee/2016-01-26.pdf,1 | PublicWorksCommittee | 2016-01-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *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, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:45 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016 15-0494 Attachments: View Report A motion was made by Gallo, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0500 Attachments: View Report View Supplemental Report A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 2/9/2016 | 1 | PublicWorksCommittee/2016-01-26.pdf |
PublicWorksCommittee/2016-01-26.pdf,2 | PublicWorksCommittee | 2016-01-26 | *Public Works Committee Meeting Minutes January 26, 2016 3 Subject: Creating Of New Department Of Transportation & Infrastructure From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: (1) An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Revise The Oakland Public Works Department And Rename The Department Of Transportation To The Department Of Transportation And Infrastructure; And 15-0525 Attachments: View Report The Committee Continued this item to a future meeting and requested that staff: 1) Include Parking Enforcement in the Department of Transportation (DOT); 2) Include and consult with current staff as part of the strategic planning process; 3) Address the following areas for possible inclusion in DOT: a. Combined sewers, b. Complete Streets, C. Trees, and d. Accessibility of streets and sidewalks; 4) Create and allow for public participation and input as part of the strategic planning; and 5) Address possible renaming of the Oakland Public Works Department to Public Works & Environment. There were 14 speakers on this item. A motion was made by Kaplan, seconded by Kalb, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Subject: Add The Classification Of Director Of Transportation From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Director Of Transportation [TITLE CHANGE] 15-0526 Attachments: View Report View Supplemental Report The Committee approved the Ordinance as Amended to revise the Class No. from EM159 to EM264 and revise the Department of Transportation and Infrastructure to merely Department of Transportation. A motion was made by Kaplan, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland Ci… | 2 | PublicWorksCommittee/2016-01-26.pdf |
PublicWorksCommittee/2016-01-26.pdf,3 | PublicWorksCommittee | 2016-01-26 | *Public Works Committee Meeting Minutes January 26, 2016 (3) Adopt A Motion To Defer The Allocation Of Additional Resources To Support The Department Restructuring To The Upcoming FY 2016-2017 Mid-Cycle Budget Development 15-0527 A motion was made by Kaplan, seconded by Kalb, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 3 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:06 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 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 3 Printed on 2/9/2016 | 3 | PublicWorksCommittee/2016-01-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 26, 2016 1:00 PM Council Chambers -3rd Floor Roll Call / Call To Order Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and Laurence E. Reid COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016 15-0495 Attachments: View Report A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-0501 Attachments: View Report View Supplemental Report A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 1 Printed on 2/9/2016 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | *Special Community & Economic Meeting Minutes January 26, 2016 Development Committee 3 Subject: Citywide Impact Fee Nexus Study Report From: President Pro Tempore Reid Recommendation: Receive A Report And Possible Action On A Citywide Housing, Transportation, and Capital Improvement Impact Fee Proposal 15-0311 Attachments: View Report View Supplemental Report There were 112 speakers on this item A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 2/9/2016. The motion carried by the following vote: Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 4 Subject: Amendments To The Ellis Act Ordinance From: Housing & Community Development Department Recommendation: Adopt One Of The Following Options: 1) An Ordinance To Amend The Ellis Act Ordinance O.M.C. 12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of Income; (2) Set The Base Amount Of Relocation Payment At $8,000 Per Unit; (3) Require An Additional Payment Of $2,500 Per Unit For Units With Tenants Who Are Seniors, Disabled, Low Income, Or Families With Minor Children; And (4) Require That Half Of The Payment Be Made When The Termination Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out; Or 2) An Ordinance To Amend The Ellis Act Ordinance O.M.C. 12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of Income; (2) Set The Base Amount Of Relocation Payment At $6,500 Per Studio/Onebedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three Or More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor Children; And (4) Require That Half Of The Payment Be Made When The Termination Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out 15-0407 Attachments: View Report View Supplemental Report A motion was made that this matter be Continued to the *Community & Economic Development Committee, to b… | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | *Special Community & Economic Meeting Minutes January 26, 2016 Development Committee 5 Subject: Amend Composition And Functions Of The Rent Board From: Vice Mayor Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate Board Members; (2) Change The Length Of The Board Member Holdover Period; And (3) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE] 15-0434 Attachments: View Report View Supplemental Report A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 2/9/2016. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 6 Subject: PolicyLink Professional Services Agreement RFP/Q Waiver From: Housing & Community Development Department Recommendation: Adopt A Resolution Waiving The Formal Request For Proposal/Qualification Solicitation Requirement For A Professional Services Agreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable Neighborhood Initiative 15-0486 Attachments: View Report 85985 CMS A motion was made that this matter be Approve the Recommendation of Staff, and Forward. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 7 Subject: Economic Development Activities Tracking Report From: President Pro Tempore Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE] 15-0530 Attachments: View Report A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 3 Printed on 2/9/2016 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | A motion was made that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/9/2016. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community And Economic Development Committee adjourned the meeting at 4:03 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 2/9/2016 | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf,5 | SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | *Special Community & Economic Meeting Minutes January 26, 2016 Development Committee 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 2/9/2016 | 5 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );