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PublicSafetyCommittee/2010-06-08.pdf,1 | PublicSafetyCommittee | 2010-06-08 | 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, June 08, 2010 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video The Oakland City Council Public Safety Committee convened at 5:53 pm with ouncilmember Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010 A motion was made by Member Quan, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan Councilmember Aye: Member Nadel, Member Quan and Chair Reid Councilmember Kernighan was noted present at 5:56 pm 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid PSC2060810 View Report.pdf City of Oakland Page 1 Printed on 7/29/10 | 1 | PublicSafetyCommittee/2010-06-08.pdf |
PublicSafetyCommittee/2010-06-08.pdf,2 | PublicSafetyCommittee | 2010-06-08 | *Public Safety Committee Meeting Minutes June 8, 2010 3 Subject: Mayor's Public Safety Plan From: Council President Brunner And Councilmember Reid Recommendation: Discussion And Possible Action On The Mayor's Public Safety Plan Including An Explanation Of Initiatives Already Implemented Or In The Process Of Being Implemented, A Timeline Of Future Initiatives With Goals, Objectives, And Action Steps, The Status Of Community And Departmental Collaboration And Feedback, As Well As Identifying Top Priorities Of The Plan 09-1422 *Rescheduled to *Public Safety Committee The following individual spoke on the item: - Sanjiv Handa View Report.pdf View Suppelmental Report.pdf 4 Subject: Oakland Street Outreach Program From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On The Status Of The Acquisition Of Grant Funds To Pay For Positions In Citizen Police Review Board (CPRB) And The Oakland Street Outreach Program 09-1443 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke on the item: - Sanjiv Handa - Rashidah Grinage View Report.pdf 5 Subject: Oakland Gang Provention Task Force From: Councilmember Larry Reid Recommendation: Receive An Informational Report From The Oakland Gang Prevention Task Force Detailing Their Strategic Plan 09 1373 View Report.pdf City of Oakland Page 2 Printed on 7/29/10 | 2 | PublicSafetyCommittee/2010-06-08.pdf |
PublicSafetyCommittee/2010-06-08.pdf,3 | PublicSafetyCommittee | 2010-06-08 | *Public Safety Committee Meeting Minutes June 8, 2010 6 Subject: Behavioral Science Consultation and Training Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Extend For An Additional Term, The Period Of July 1, 2010 Through June 30, 2011, The Contract With Michael Palmertree To Continue Providing Behavioral Science Consultation And Training Services To The Oakland Police Department To Meet The Objectives Of The Personnel Assessment System (PAS) Policy As Required By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly The Negotiated Settlement Agreement) At A Cost Not To Exceed Fifty Thousand Dollars ($50,000) And Increase The Total Contract Amount Cap from One Hundred Thousand Dollars ($100,000) To One Hundred Fifty Thousand Dollars ($150,000) 09-1470 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 June 15, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke on the item: - Sanjiv Handa View Report.pdf 82835 CMS.pdf 7 -Subject: Shelter For Sexually Exploited Minors From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator With Measure Y Funding To Execute Grant Agreements With Alameda County Health Care Services Agency For An Emergency Shelter For Sexually Exploited Minors In An Estimated Amount Of $112,500 And Authorizing The Department Of Human Services To Provide Support And Employment Services For Young Adults On Probation Or Parole Under The Call In Strategy For $90,000 Both Agreements Are For The Period Of July 1, 2010 To June 30, 2011 With An Option To Renew For One Year In The Same Amount 09 1458 View Report. pdf View Supplemental Report.pdf 8 Subj… | 3 | PublicSafetyCommittee/2010-06-08.pdf |
PublicSafetyCommittee/2010-06-08.pdf,4 | PublicSafetyCommittee | 2010-06-08 | 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 7/29/10 | 4 | PublicSafetyCommittee/2010-06-08.pdf |
PublicSafetyCommittee/2010-06-08.pdf,5 | PublicSafetyCommittee | 2010-06-08 | *Public Safety Committee Meeting Minutes June 8, 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 7/29/10 | 5 | PublicSafetyCommittee/2010-06-08.pdf |
PublicWorksCommittee/2010-06-08.pdf,1 | PublicWorksCommittee | 2010-06-08 | 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, June 08, 2010 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video The Oakland City Council Public Works Committee convened at 10:35 am with Councilmember Nadel presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010 Play Video A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Kaplan Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Kaplan Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel FROM THE COMMITTEE PENDING LIST UNDER JUNE 22, 2010 6 Subject: Cityworks Maintenance Management System From: Public Works Agency Recommendation: Receive An Informational Report On The Cityworks Maintenance Management System Used By The Public Works Agency To Track Service Requests And Maintenance Activities 09-1528 *Rescheduled to *Public Works Committee on 7/27/2010 View Report.pdf FROM THE COMMITTEE PENDING LIST UNDER THE JULY 13, 2010 City of Oakland Page 1 Printed on 7/29/10 | 1 | PublicWorksCommittee/2010-06-08.pdf |
PublicWorksCommittee/2010-06-08.pdf,2 | PublicWorksCommittee | 2010-06-08 | *Public Works Committee Meeting Minutes June 8, 2010 1 Subject: Condition Of The Pavement Of Oakland's Streets From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Condition Of Oakland Street Pavement, Costs For Resurfacing And Strategies To Minimize Street Degradation 09-1461 *Rescheduled to *Public Works Committee on 7/27/2010 View Report.pdt PWC2060810 View Report.pdf 3 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 *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel View Report.pdf View Report.pdf View Report.pdf 4 Subject: Vacating (Abandoning) A Portion Of Peralta Street From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OfThe Following Pieces Of Legislation: 1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And Public Comment On A Proposed Conditional Vacation Of A Portion Of Peralta Street At Its Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To Facilitate Construction Of The Ambassador Affordable Housing Project; Or 09-1468 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 June 15, 2010 AS PREVIOUSLY SCHEDULED AS A PUBLIC HEARING The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel View Report.pdf 82842 CMS.pdf City of Oakland Page 2 Printed on 7/29/10 | 2 | PublicWorksCommittee/2010-06-08.pdf |
PublicWorksCommittee/2010-06-08.pdf,3 | PublicWorksCommittee | 2010-06-08 | *Public Works Committee Meeting Minutes June 8, 2010 2) An Ordinance Conditionally Vacating A Portion Of Peralta Street At Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To Facilitate Construction Of The Ambassador Affordable Housing Project 09-1468-1 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 June 15, 2010. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel AS PREVIOUSLY SCHEDULED AS A PUBLIC HEARING View Report.pdf 13023 CMS.pdf 5 Subject: EBMUD- Sewer Lateral Regional Ordinance From: Community And Economic Development Agency Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major Remodel And Change In Water Service 09-1415 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 *Public Works Committee, due back on June 15, 2010. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel The following individual spoke on this item: - David Mix View Report.pdf View Revised Report.pdf 13026 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on this item: - David Mix Adjournment 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 7/29/10 | 3 | PublicWorksCommittee/2010-06-08.pdf |
PublicWorksCommittee/2010-06-08.pdf,4 | PublicWorksCommittee | 2010-06-08 | *Public Works Committee Meeting Minutes June 8, 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 7/29/10 | 4 | PublicWorksCommittee/2010-06-08.pdf |
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