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PublicSafetyCommittee/2018-09-11.pdf,1 | PublicSafetyCommittee | 2018-09-11 | 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, September 11, 2018 6:00 PM City Council Chamber, 3rd Floor The Oakland City Council Public Safety Committee convened at 6:50 P.M. with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of July 17, 2018 18-0797 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0798 Attachments: View Report View Supplemental Report 9-7-2018 There was 1 speaker on this item The committee deferred item 7, 8 and 9 to the September 25, 2018 Public Safety meeting A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 1 Printed on 12/13/2018 | 1 | PublicSafetyCommittee/2018-09-11.pdf |
PublicSafetyCommittee/2018-09-11.pdf,2 | PublicSafetyCommittee | 2018-09-11 | *Public Safety Committee Meeting Minutes - FINAL September 11, 2018 3 Subject: Resolution Urging Congress To Abolish ICE From: Councilmember Kaplan Recommendation: Adopt A Resolution Urging United States Congress To Abolish The Immigration And Customs Enforcement ("ICE") Agency 18-0744 Attachments: View Report View Supplemental Report 9-7-2018 87346 CMS There were 3 speakers on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 9/17/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3- - Guillén Gallo, Brooks NO VOTE 0 4 Subject: OTS STEP Grant From: Oakland Police Depatment Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS), For The Fiscal Year 2018-2019 Selective Traffic Enforcement Program (STEP) To Be Administered By The Oakland Police Department (OPD), And To Authorize The General Purpose Services Fund To Contribute Sixty Five Thousand Eight Hundred And One Dollars ($65,801) To Cover The Central Services Overhead (CSO) Charges 18-0822 Attachments: View Report View Supplemental Report 9/28/2018 87363 CMS.pdf There was 1 speaker on this item The Committee approved staff recommendations as amended to include racial demographics and directed staff from the Department of Transportation be present at the City Council Meeting for questions This City Resolution be Approved as Amended the Recommendation of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 9/17/2018 Excused 1 - Reid Aye 3 - - Guillén Gallo, Brooks City of Oakland Page 2 Printed on 12/13/2018 | 2 | PublicSafetyCommittee/2018-09-11.pdf |
PublicSafetyCommittee/2018-09-11.pdf,3 | PublicSafetyCommittee | 2018-09-11 | *Public Safety Committee Meeting Minutes - FINAL September 11, 2018 NO VOTE 0 5 Subject: Quarterly Report On Crime From: Oakland Police Department Recommendation: Receive A Quarterly Informational Report From The Oakland Police Department (OPD) On Crime, Crime Trends, And Crime Reduction Activities In The City Of Oakland 18-0823 Attachments: View Report There were 3 speakers on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 6 Subject: Cellular Site Simulator Annual Usage Report From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department With Information Regarding Usage of Cellular Site Simulator (CSS) Technology for 2017 18-0470 Attachments: View Report There were 2 speakers on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 Reid Aye 3- - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 3 Printed on 12/13/2018 | 3 | PublicSafetyCommittee/2018-09-11.pdf |
PublicSafetyCommittee/2018-09-11.pdf,4 | PublicSafetyCommittee | 2018-09-11 | *Public Safety Committee Meeting Minutes - FINAL September 11, 2018 7 Subject: Quarterly Reports Regarding Police Training, Policy & Accountability From: Office Of The City Attorney & Oakland Police Department Recommendation: Receive The Quarterly Informational Report With Information Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent Developments In Police Discipline 18-0507 Sponsors: Office Of The City Attorney and Oakland Police Department Attachments: View Report View Supplemental Report 5-18-2018 View Supplemental Report 8-31-2018 View Supplemental Report 10-12-2018 There were 2 speakers on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be * Withdrawn and Rescheduled to go before the *Public Safety Committee, to be heard 9/25/2018. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Guillén Gallo, Brooks NO VOTE 0 8 Subject: Oakland Measure Z Policing Services Evaluation: Year 1 Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Of The First Evaluation By Resource Development Associates Of Policing Services Funded Through The Safety And Services Act Of 2014 (Measure Z) 18-0222 Attachments: View Report View Supplemental 4/13/2018 View Supplemental Report 6-22-2018 There were 4 speakers on this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be * Withdrawn and Rescheduled to go before the *Public Safety Committee, to be heard 9/25/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Guillén Gallo, Brooks NO VOTE 0 City of Oakland Page 4 Printed on 12/13/2018 | 4 | PublicSafetyCommittee/2018-09-11.pdf |
PublicSafetyCommittee/2018-09-11.pdf,5 | PublicSafetyCommittee | 2018-09-11 | *Public Safety Committee Meeting Minutes - FINAL September 11, 2018 9 Subject: Community Policing Advisory Board 2018 Annual Report From : Office Of The City Administrator Recommendation: Receive An Informational Report From The Community Policing Advisory Board 18-0403 Attachments: View Report There were 3 speakers this item A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be * Withdrawn and Rescheduled to go before the *Public Safety Committee, to be heard 9/25/2018. The motion carried by the following vote: Excused 1 Reid Aye 3 - - Guillén Gallo, Brooks 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 8:41 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 5 Printed on 12/13/2018 | 5 | PublicSafetyCommittee/2018-09-11.pdf |
PublicSafetyCommittee/2018-09-11.pdf,6 | PublicSafetyCommittee | 2018-09-11 | *Public Safety Committee Meeting Minutes - FINAL September 11, 2018 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 12/13/2018 | 6 | PublicSafetyCommittee/2018-09-11.pdf |
PublicWorksCommittee/2018-09-11.pdf,1 | PublicWorksCommittee | 2018-09-11 | 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 Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 11, 2018 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 4:02 p.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4- - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 17, 2018 18-0800 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - - Brooks Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0801 Attachments: View Report The Committee removed item #8 under "No Date Specific". See Below A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 10/10/2018 | 1 | PublicWorksCommittee/2018-09-11.pdf |
PublicWorksCommittee/2018-09-11.pdf,2 | PublicWorksCommittee | 2018-09-11 | *Public Works Committee Meeting Minutes - FINAL September 11, 2018 8 Subject: Pedestrian Lighting and Sidewalk Improvement On International Blvd. From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Pedestrian Lighting And Sidewalk Improvements On International Boulevard (SR 185) From 2nd Avenue To 107th Avenue Project (1000844) And With Contractor's Bid In An Amount Of Seven Million Three Hundred Eighty-Eight Thousand Nine Hundred Ninety-Three Dollars ($7,388,993.00). 18-0411 Attachments: View Report The Committee removed this item from the pending list "no date specific" because it had already been dispensed with. This City Resolution be Withdrawn with No New Date from "No Date Specific" 3 Subject: Summarily Vacate A Portion Of Peralta Street From: Department Of Transportration Recommendation: Adopt A Resolution To Summarily Vacate A Portion Of Peralta Street Right-Of-Way Along Peralta Street From 20th Street To Mandela Parkway 18-0817 Attachments: View Report View Supplemental Report 87341 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 9/17/2018. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 10/10/2018 | 2 | PublicWorksCommittee/2018-09-11.pdf |
PublicWorksCommittee/2018-09-11.pdf,3 | PublicWorksCommittee | 2018-09-11 | *Public Works Committee Meeting Minutes - FINAL September 11, 2018 4 Subject: MTC Pavement Technical Assistance Program Agreement From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Apply For, Accept $80,000.00 In Pavement Management Technical Assistance Program (P-TAP) Grant Funds From The Metropolitan Transportation Commission; 2) Allocate $20,000.00 In Matching Funds And An Additional $184,000.00 For Additional Professional Services; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To Provide Additional Professional Services In An Amount Not-To-Exceed $184,000.00. 18-0816 Attachments: View Report 87342 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 9/17/2018. The motion carried by the following vote: Aye 4- - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - - Brooks Guillén Kaplan, Kalb NO VOTE 0 5 Subject: JPA And Side Agreement From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into The Joint Exercise Of Powers Agreement (JPA) Establishing And Governing Operation Of The Collection System Technical Advisory Committee (CSTAC) And 2) Enter Into The Defendants' Side Agreement To Facilitate Consent Decree (CD) Compliance 18-0815 Attachments: View Report The Committee continued the item and requested that after meeting with the other involved agencies staff provide an updated JPA and site agreement, inclusive of contracting and local hiring requirements, and requested clarification of the type of amendments the City Administrator can make without returning to council. A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Continued to go before the *Public Works Committee, to be heard 10/23/2018. The motion carried b… | 3 | PublicWorksCommittee/2018-09-11.pdf |
PublicWorksCommittee/2018-09-11.pdf,4 | PublicWorksCommittee | 2018-09-11 | 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 10/10/2018 | 4 | PublicWorksCommittee/2018-09-11.pdf |
PublicWorksCommittee/2018-09-11.pdf,5 | PublicWorksCommittee | 2018-09-11 | *Public Works Committee Meeting Minutes - FINAL September 11, 2018 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 10/10/2018 | 5 | PublicWorksCommittee/2018-09-11.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );