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PublicSafetyCommittee/2020-02-11.pdf,1 | PublicSafetyCommittee | 2020-02-11 | 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 Tuesday, February 11, 2020 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:01 p.m. with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of January 28, 2020 20-0105 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 20-0106 Attachments: View Report View Supplemental Report The agenda was modified to show items heard in the following order: 6, 5 and 4 The following changes were made to the Pending List A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 3/6/2020 | 1 | PublicSafetyCommittee/2020-02-11.pdf |
PublicSafetyCommittee/2020-02-11.pdf,2 | PublicSafetyCommittee | 2020-02-11 | *Public Safety Committee Meeting Minutes - FINAL February 11, 2020 Subject: Informational Report On Protocol For Missing Persons From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Oakland Police Department's Protocol And Related Policies For Responding To Reports Of Missing Persons With An Emphasis On Missing Children And Including In The Report Information On The Number Of Missing Persons Reported, Demographics Of Missing Persons, Actions Taken By OPD, And Resolutions Over The Past Five Years: On The Febuary 25, 2020 Public Safety Committee Agenda 18-2547 This Informational Report be * Withdrawn and Rescheduled. to go before the *Public Safety Committee to be heard 3/24/2020 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 This Informational Report be * Withdrawn and Rescheduled.to go before the *Public Safety Committee to be heard 3/24/2020 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 20-0201 This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 3/24/2020 Subject: Burglary And Robbery Prevention, Intervention & Enforcement Update From: The Public Saftey Committee Recommendation: Receive An Informational Report From The Oakland Police Department On The Recent Increase In Burglaries And Robberies Including (1) OPD Prevention And Intervention Strategies And Activities In Response To The Burglaries And Robberies, (2) The Metrics By Which OPD Is Measuring Its Success, And (3) A Recommendation For How Those Metrics Are Reported To Council Members And Community Mem… | 2 | PublicSafetyCommittee/2020-02-11.pdf |
PublicSafetyCommittee/2020-02-11.pdf,3 | PublicSafetyCommittee | 2020-02-11 | *Public Safety Committee Meeting Minutes - FINAL February 11, 2020 Subject: Police Recruiting Update From: The Public Safety Committee Recommendation: Receive An Update On Police Recruitment And Hiring 20-0202 This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 4/14/2020 3 The Item Regarding "Police Commission Oversight" Was Removed From This Agenda At The February 6, 2020 Rules Committee And Placed On The Pending List: No Date Specific 6 Subject: 2018 And 2019 State Homeland Security Grant Award From: Oakland Fire Department Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Fiscal Year 2018 And Fiscal Year 2019 State Homeland Security Grant Funds In The Amount Of Fifty-Two Thousand Dollars ($52,000) As A Sub-Recipient Of Alameda County And From The Governor's Office Of Emergency Services (Cal OES) For The Communities Of Oakland Responding To Emergencies (CORE) Program; (2) Authorizing Use Of The General Purpose Fund To Cover The Cost Of Central Service Overhead Charges Affiliated With Said Grant: And (3) Accepting And Appropriating Any Additional Funding For Said Grant In An Amount Not To Exceed Fifty Percent (50%) Of The Original Grant Amount Annually For The Next Two (2) Fiscal Years Through June 30, 2022 20-0129 Attachments: View Report 88049 CMS There was 2 speakers on this item A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved 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 2/18/2020. The motion carried by the following vote: Aye 4 - - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 3/6/2020 | 3 | PublicSafetyCommittee/2020-02-11.pdf |
PublicSafetyCommittee/2020-02-11.pdf,4 | PublicSafetyCommittee | 2020-02-11 | *Public Safety Committee Meeting Minutes - FINAL February 11, 2020 5 Subject: OPD Investigative Capacity Report From: Councilmember Kalb Recommendation: Approve A Report And Recommendations From The Oakland Police Department (OPD) Regarding The State Of The Department's Investigative Capacity, Including, But Not Limited To, Staffing Levels And Resources, Percentage Of Serious Crimes Investigated, And Crime Lab Issues 18-2311 Attachments: View Report DUE TO THE PRESENCE OF PRESIDENT PRO TEMPORE KALB, 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 6:25 P.M. There was 1 speaker on this item The Committee directed staff to return May 12, 2020 with a supplemental report that includes the following: 1) Distinguishing between understuffing that is budgeted but not filled vs recommended staffing to be added to the budget 2) Analysis on developing a new laboratory 3) Recommendation on how Oakland City Council can support lateral recruitment and hiring 4) Detailed equity analysis on how investigated crimes are prioritized THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE PUBLIC SAFETY COMMITTEE 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 5/12/2020. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 4 Printed on 3/6/2020 | 4 | PublicSafetyCommittee/2020-02-11.pdf |
PublicSafetyCommittee/2020-02-11.pdf,5 | PublicSafetyCommittee | 2020-02-11 | *Public Safety Committee Meeting Minutes - FINAL February 11, 2020 4 Subject: Report On Asset Seizure Policies And Practice From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets Including Automobiles, Cash And Other Items Of Value 18-2098 Attachments: View Report View Supplemental Report The Roll Call was modified to show Councilmember Taylor out his seat There were 2 speakers on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - Taylor Aye 3 - Gallo Bas, Kaplan NO VOTE 0 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 6:59 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 Relay Service: 711 City of Oakland Page 5 Printed on 3/6/2020 | 5 | PublicSafetyCommittee/2020-02-11.pdf |
PublicSafetyCommittee/2020-02-11.pdf,6 | PublicSafetyCommittee | 2020-02-11 | *Public Safety Committee Meeting Minutes - FINAL February 11, 2020 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 3/6/2020 | 6 | PublicSafetyCommittee/2020-02-11.pdf |
PublicWorksCommittee/2020-02-11.pdf,1 | PublicWorksCommittee | 2020-02-11 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Public Works Committee Tuesday, February 11, 2020 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:37 a.m., with President Pro Tem Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Larry Reid, Noel Gallo, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 14, 2020 20-0112 Attachments: View Report A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 Councilmember Thao Was Noted Present At 11:40 A.M. 2 Determination Of Schedule Of Outstanding Committee Items 20-0113 Attachments: View Report View Supplemental Report 2/7/2020 There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 1 Printed on 8/14/2020 | 1 | PublicWorksCommittee/2020-02-11.pdf |
PublicWorksCommittee/2020-02-11.pdf,2 | PublicWorksCommittee | 2020-02-11 | *Public Works Committee Meeting Minutes - FINAL February 11, 2020 5 Subject: Chinatown Chamber of Commerce From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Grant Agreement With The Oakland Chinatown Chamber Of Commerce (OCCC) In The Amount Of $75,000 For Security Cameras And Lighting 20-0124 Sponsors: Transportation Department Attachments: View Report View Report - Resolution There was 4 speaker on this item. DUE TO THE PRESENCE OF COUNCILMEMBER BAS, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE BY THAO AND SECONDED BY GALLO TO ADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:47 A.M. A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Approved 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 2/18/2020. The motion carried by the following vote: Aye 4- - Kalb Reid Gallo, Thao NO VOTE 0 3 Subject: A Status Report On Sidewalk Ordinance 13549 From: Vice Mayor Reid Recommendation: Receive An Informational Report On The Status Of: 1) The Implementation Of Sidewalk Ordinance 13549 To Include The Process On How To Obtain The Sidewalk Ordinance Compliance Certificate, Including The Process For Exemptions 2) The Process To Obtain Information If A Tree Causing Sidewalk Damage Is A Certified City Tree And The Documentation That Would Be Provided To The Property Owner And 3) Approve A 90 Day Moratorium On The Ordinance 18-2531 Attachments: View Report There were 24 speakers on this item. A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 2 Printed on 8/14/2020 | 2 | PublicWorksCommittee/2020-02-11.pdf |
PublicWorksCommittee/2020-02-11.pdf,3 | PublicWorksCommittee | 2020-02-11 | *Public Works Committee Meeting Minutes - FINAL February 11, 2020 4 Subject: Summarily Vacate Utilities Easement 3611 E 12th Street From: Transportation Department Recommendation: Adopt A Resolution Summarily Vacating A Portion Of The Utilities Easement For The Fruitvale Transit Village Phase II-A Project At 3611 East 12th Street 20-0069 Attachments: View Report 88046 CMS There was 1 speaker on this item. This City Resolution be Approved 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 2/18/2020 6 Subject: Bike Share Program Agreement With Bay Area Motivate L.L.C From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Authorizing The City Administrator To Finalize And Execute An Amendment To The Bike Share Franchise Agreement With Bay Area Motivate L.L.C. That Provides For The Expansion Of The Regional Bike Share Program By Introducing Electric-Assist, Self-Locking Bikes Consistent With The City's Bicycle Sharing Policy; And 20-0144 Attachments: View Report View Report - Attachment A View Report - Attachment B View Report - Attachment C View Report View Supplemental Report 2/7/2020 There were 3 speakers on this item. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved 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 2/18/2020. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 3 Printed on 8/14/2020 | 3 | PublicWorksCommittee/2020-02-11.pdf |
PublicWorksCommittee/2020-02-11.pdf,4 | PublicWorksCommittee | 2020-02-11 | *Public Works Committee Meeting Minutes - FINAL February 11, 2020 2) An Ordinance Amending Ordinance 13355 C.M.S. Granting An Exclusive Franchise To Bay Area Motivate, L.L.C. To Operate A Bike Share Program 20-0145 Attachments: View Report View Supplemental Report 2/7/2020 There were 3 speakers on this item. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved 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 2/18/2020. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao 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 Works Committee adjourned the meeting at 1:58 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 Relay Service: 711 City of Oakland Page 4 Printed on 8/14/2020 | 4 | PublicWorksCommittee/2020-02-11.pdf |
PublicWorksCommittee/2020-02-11.pdf,5 | PublicWorksCommittee | 2020-02-11 | *Public Works Committee Meeting Minutes - FINAL February 11, 2020 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 8/14/2020 | 5 | PublicWorksCommittee/2020-02-11.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );