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PublicSafetyCommittee/2011-12-13.pdf,1 | PublicSafetyCommittee | 2011-12-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 13, 2011 5:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Vice Mayor Nadel, Member Kaplan and Chair Kernighan The Oakland City Council Public Safety Committee convened at 5:37 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 8, 2011 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan psc121311 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | PublicSafetyCommittee/2011-12-13.pdf |
PublicSafetyCommittee/2011-12-13.pdf,2 | PublicSafetyCommittee | 2011-12-13 | *Public Safety Committee Meeting Minutes December 13, 2011 3 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From the Oakland Police Department on Recruiting and Police Department Staffing Levels As of October 31,2011 07-1080-14 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan The committee directed staff to provide all costs associated with academies and the timeline for 1 or 2 academies in their next report. There were 2 speakers on this item. View Report.pdf 4 Subject: Oakland Cannabis And Revenue Committee Report From: Office Of The City Administrator Recommendation: Receive An Annual Report Of The Measure Z Cannabis Oversight Committee For Calendar Years 2009 And 2010 10-0466-1 A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan The committee referred anticipated litigation matters relating to this item to a future Closed Session. There were 3 speakers on this item. View Report.pdf View Report.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | PublicSafetyCommittee/2011-12-13.pdf |
PublicSafetyCommittee/2011-12-13.pdf,3 | PublicSafetyCommittee | 2011-12-13 | *Public Safety Committee Meeting Minutes December 13, 2011 5 Subject: DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period October 1,2011 Through March 31,2013, And Approve The 3% Cap On Central Services Overhead Charges As Allowed By The Granting Agency, And 2) Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Typing Supplies In The Amount Of $25,200.00 From Applied Biosystems, In The Amount Of $7,410.00 From Qiagen, And In The Amount Of $5,800.00 From Promega 11-0105 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 20, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan The committee approved recommendations as amended to amend the resolution to state that the "Oakland Police Department is not seeking a waiver of advertising and bidding requirements for the water filtration system and the lab glass sterilizer". There was one speaker on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 83672 CMS.pdf 7 Subject: Measure Y Community Policing Efforts From: Office Of The City Administrator Recommendation: Receive A Report On Measure Y Community Policing Efforts For The Second Quarter Submitted On July 15, 2011 From Resource Development Associates 11 0176 No Action T… | 3 | PublicSafetyCommittee/2011-12-13.pdf |
PublicSafetyCommittee/2011-12-13.pdf,4 | PublicSafetyCommittee | 2011-12-13 | *Public Safety Committee Meeting Minutes December 13, 2011 8 Subject: Forensic Training Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S. Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators, 2) Waive The Competitive Request For Proposal/Qualifications Process For The Services Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000), For The Program Period October 1, 2011 Through June 30, 2014 11-0165 A motion was made by Member Kaplan, seconded by Vice Mayor 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 December 20, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan There was one speaker on this item. View Report.pdf 83673 CMS.pdf City of Oakland Page 4 Printed on 8/15/14 | 4 | PublicSafetyCommittee/2011-12-13.pdf |
PublicSafetyCommittee/2011-12-13.pdf,5 | PublicSafetyCommittee | 2011-12-13 | *Public Safety Committee Meeting Minutes December 13, 2011 9 Subject: Urban Area Security Initiative (UASI) Expansion From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda, Contra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December I, 2011 Through December 1, 2013 11-0158 A motion was made by Member Kaplan, seconded by Chair Kernighan, 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 December 20, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Vice Mayor Nadel Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan and Chair Kernighan There was one speaker on this item. View Report.pdf 83674 CMS.pdf 10 Subject: Firefighter And Paramedics Staffing Plan From: Councilmember Brunner Recommendation: Receive An Informational Report And Action On The Staffing Plan For Firefighters And Paramedics For Fiscal Year 2011-2012 And Information On The Candidate Physical Ability Test To Be Used For Those And Future Recruitments [TITLE CHANGE] 11-0115 A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan View Report.pdf City of Oakland Page 5 Printed on 8/15/14 | 5 | PublicSafetyCommittee/2011-12-13.pdf |
PublicSafetyCommittee/2011-12-13.pdf,6 | PublicSafetyCommittee | 2011-12-13 | *Public Safety Committee Meeting Minutes December 13, 2011 11 Subject: Citizen's Police Review Board Report From: Citizens Police Review Board Recommendation: Receive An Annual Report From The Citizens' Police Review Board (CPRB) 10-0853-1 A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan There were 2 speakers on this item. View Report.pdf 12 Subject: Evaluating Lighting Levels in Crime Hot Spots From: Vice Mayor Desley Brooks Recommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric (PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC) Financing Program And A Turnkey Replacement Program Offered By The Energy Store And Service Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland Locations Identified As Crime Hot Spots 11-0038-1 A motion was made by Member Kaplan, seconded by Vice Mayor 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 December 20, 2011 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan The committee received and forwarded the report and approved recommendations to implement the evaluated lighting enhancements in East Oakland using the PG&E Turnkey lighting replacement program and directed staff to provide funding options for the West Oakland sites to a future Public Safety Committee. There was one speaker on this item. View Report.pdf 13 -Subject: Gun Offenders Registry Act (GORA) From: Vice Mayor Desley Brooks Recommendation: Adopt An Ordinance Establishing The Gun Offenders Registry Act (GORA) 11 0184 No Action Taken View Report.pdf Open Forum (TOTAL TIME AVAILA… | 6 | PublicSafetyCommittee/2011-12-13.pdf |
PublicSafetyCommittee/2011-12-13.pdf,7 | PublicSafetyCommittee | 2011-12-13 | Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 8/15/14 | 7 | PublicSafetyCommittee/2011-12-13.pdf |
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