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PublicSafetyCommittee/2015-04-28.pdf,1 | PublicSafetyCommittee | 2015-04-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, April 28, 2015 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:04 p.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Gallo absent at 7:12 p.m. eliminating the presence of a quorum. Excused 1 - Desley Brooks Present 3 - - Noel Gallo, Abel J. Guillén, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2015 14-0811 Attachments: View Report.pdf A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 14-0812 Attachments: View Report.pdf View Supplemental Report A motion was made by Guillén, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Kalb City of Oakland Page 1 Printed on 5/18/2015 | 1 | PublicSafetyCommittee/2015-04-28.pdf |
PublicSafetyCommittee/2015-04-28.pdf,2 | PublicSafetyCommittee | 2015-04-28 | *Public Safety Committee Meeting Minutes April 28, 2015 5 Subject: Racial And Religious Profiling In The City Of Oakland From: Member Of The Public Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) Regarding Efforts To Address Concerns Of Racial Profiling And To Ensure Constitutional Policing 14-0554 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Public Safety Committee to be heard 5/26/2015 6 Subject: OPD's Methods Of Dealing With Mentally Challenged Individuals From: President Pro Tempore Reid Recommendation: Receive An Informational Report On The Strategies Being Developed And Used On OPD's Methods Of Dealing/Working With Mentally Challenged Individuals In Our Communities 14-0695 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Public Safety Committee to be heard 5/26/2015 7 Subject: Quarterly Report On Crime Trends And Crime Reduction Activities From: Oakland Police Department Recommendation: Receive The Quarterly Informational Report From The Oakland Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including The Ceasefire Violence Reduction Strategy, In The City Of Oakland 14-0815 Attachments: View Report.pdf A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Kalb City of Oakland Page 2 Printed on 5/18/2015 | 2 | PublicSafetyCommittee/2015-04-28.pdf |
PublicSafetyCommittee/2015-04-28.pdf,3 | PublicSafetyCommittee | 2015-04-28 | *Public Safety Committee Meeting Minutes April 28, 2015 8 Subject: Amendment To CDCR/GSW Reentry Employment Program Agreement From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW) Transitional Employment, Job Placement, And Job Retention Services To Oakland Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The Grant Agreement With Center For Employment Opportunities To Increase The Funding In An Amount Up To $435,387 To Continue To Provide Transitional Employment, Job Placement, And Job Retention Services 14-0789 Attachments: View Report.pdf A motion was made by Gallo, 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 5/5/2015. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Kalb 9 Subject: CPRB Report January 2013 Through December 2014 From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Citizens Police Review Board For the Period of January 1, 2013 Through December 31, 2014 14-0804 Attachments: View Report.pdf This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 5/19/2015 10 Subject: Wildfire Prevention Assessment District Audit Report From: Finance Department Recommendation: Receive The Oakland Wildfire Prevention Assessment District Audit Report For The Year Ended June 30, 2014 14-0805 Attachments: wildfire This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 5/19/2015 City of Oakland Page 3 Printed on 5/18/2015 | 3 | PublicSafetyCommittee/2015-04-28.pdf |
PublicSafetyCommittee/2015-04-28.pdf,4 | PublicSafetyCommittee | 2015-04-28 | *Public Safety Committee Meeting Minutes April 28, 2015 11 Subject: EPAC OIG Audit Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Professional Services Contract With Elite Performance Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred And Fifty Thousand Dollars ($150,000) 14-0806 Attachments: View report.pfd A motion was made by Guillén, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/5/2015. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Kalb 12 Subject: Measure Y Audit Report Fiscal Year 2013-2014 From: Finance Department Recommendation: Receive The Measure Y Violence Prevention And Public Safety Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2014 14-0819 Attachments: View Report.pdf This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 5/19/2015 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 8:29 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 5/18/2015 | 4 | PublicSafetyCommittee/2015-04-28.pdf |
PublicSafetyCommittee/2015-04-28.pdf,5 | PublicSafetyCommittee | 2015-04-28 | *Public Safety Committee Meeting Minutes April 28, 2015 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)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 5/18/2015 | 5 | PublicSafetyCommittee/2015-04-28.pdf |
PublicWorksCommittee/2015-04-28.pdf,1 | PublicWorksCommittee | 2015-04-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, April 28, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:51 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3 - Noel Gallo, Dan Kalb, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2015 14-0776 Attachments: View Report.pdf A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Gallo, Kalb, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0777 Attachments: View Report.pdf 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: Excused: 1 Reid Aye: 3 - - Gallo, Kalb, and Kaplan City of Oakland Page 1 Printed on 5/18/2015 | 1 | PublicWorksCommittee/2015-04-28.pdf |
PublicWorksCommittee/2015-04-28.pdf,2 | PublicWorksCommittee | 2015-04-28 | *Public Works Committee Meeting Minutes April 28, 2015 3 Subject: TDA Article 3 Funds Approval From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In Fiscal Year 2015-16 State Transportation Development Act Article 3 Funds As Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars ($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars ($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand Dollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred Thousand Dollars ($100,000.00); And 14-0795 Attachments: View Report.pdf A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/5/2015. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - - Gallo, Kalb, and Kaplan 2) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding Requirements For Award Of A Professional Services Agreement To The East Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five Thousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes 14-0796 This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 5/5/2015 Excused: 1 Reid Aye: 3 - Gallo, Kalb, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no 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 12:01 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 … | 2 | PublicWorksCommittee/2015-04-28.pdf |
PublicWorksCommittee/2015-04-28.pdf,3 | PublicWorksCommittee | 2015-04-28 | *Public Works Committee Meeting Minutes April 28, 2015 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)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 5/18/2015 | 3 | PublicWorksCommittee/2015-04-28.pdf |
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