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PublicSafetyCommittee/2016-05-24.pdf,1 | PublicSafetyCommittee | 2016-05-24 | 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 Clerk CITY OF OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 24, 2016 6:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Safety Committee convened at 6:30 pm, with Councilmember Brooks presiding as Chairperson. Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks 1 Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016 15-1002 A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 2 Determination Of Schedule Of Outstanding Committee Items 15-1008 The Committee requested a report on bodyworn cameras to be placed on the pending list. Fire Chief reported that the Annual Report for the Fire Department is forthcoming in 2017. A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 Gallo, Guillén, Kalb, and Brooks 3 Subject: CPRB Bylaws Approval The May 19, 2016 Rules and Legislation Commitee meeting rescheduled this item to the June 14, 2016 Public Safety Committee agenda. City of Oakland Page 1 Printed on 6/17/2016 | 1 | PublicSafetyCommittee/2016-05-24.pdf |
PublicSafetyCommittee/2016-05-24.pdf,2 | PublicSafetyCommittee | 2016-05-24 | *Public Safety Committee Meeting Minutes - FINAL May 24, 2016 4 Subject: Measure Z Evaluation Services RFP Scope Of Services From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Request For Proposals (RFP) Scope Of Services For The Annual Evaluation Of The Safety And Services Violence Prevention Act Of 2014 (Safety And Services Act, Or Measure Z) As Forwarded By The Safety And Services Oversight Commission (SSOC) 15-0965 There was one speaker on this item. A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 5 Subject: 30 Day Recruitment Report From: Councilmember Desley Brooks Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 15-1015 A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 6 Subject: Oakland 2016-2021 Local Hazard Mitigation Plan From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As Recommended By The City Planning Commission, Adopting The 2016-2021 Oakland Local Hazard Mitigation Plan As An Amendment To The Safety Element Of The Oakland General Plan 15-1024 There was one speaker on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/7/2016. The motion carried by the following vote: Aye: 4 - - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 2 Printed on 6/17/2016 | 2 | PublicSafetyCommittee/2016-05-24.pdf |
PublicSafetyCommittee/2016-05-24.pdf,3 | PublicSafetyCommittee | 2016-05-24 | *Public Safety Committee Meeting Minutes - FINAL May 24, 2016 7 Subject: Golden State Works Reentry Employment Program Agreement From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The Public Entity Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation And Accept And Appropriate Additional Funding In An Amount Not To Exceed $3,236,720 To Provide A Golden State Work Transitional Employment And Job Placement Services Program For Oakland Residents On Parole Through June 30, 2017, And 2) Amend The Grant Agreement With The Center For Employment Opportunities (CEO) To Increase The Grant In An Amount Not To Exceed $3,086,720 To Provide Work Crews, Job Placement, And Job Retention Services From July 1, 2016 Through June 30, 2017 15-1016 Councilmember Kalb requested additional information regarding parolees and which prisons they are rehabilitated from. 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 6/7/2016. The motion carried by the following vote: Aye: 4 - - Gallo, Guillén, Kalb, and Brooks 8 Subject: Community Policing Advisory Board 2016 Annual Report From: Office Of The City Administrator Recommendation: Receive The Community Policing Advisory Board 2016 Annual Report 15-1018 There was one speaker on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 3 Printed on 6/17/2016 | 3 | PublicSafetyCommittee/2016-05-24.pdf |
PublicSafetyCommittee/2016-05-24.pdf,4 | PublicSafetyCommittee | 2016-05-24 | *Public Safety Committee Meeting Minutes - FINAL May 24, 2016 9 Subject: Mental Health Counseling Professional Services Contract Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend The Current Seventy-Five Thousand Dollars ($75,000) Per Year Professional Services Agreement With Michael Palmertree For Mental Health Counseling Services By Adding Twenty-Five Thousand Dollars ($25,000) Per Year, For A Total Of One Hundred Thousand Dollars ($100,000) Per Year, And A Total Contract Amount Not To Exceed Four Hundred Fifty Thousand Dollars ($450,000); And 2) Waive The Competitive Request For Proposals/Qualifications (RFQ/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Purchase Of Professional Services 15-1019 There was one speaker on this item. The Committee requested information regarding the 2012 RFP and why only one company responded to it, and to expedite this item if possible before 2017. A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/7/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker on 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 7:48 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 6/17/2016 | 4 | PublicSafetyCommittee/2016-05-24.pdf |
PublicSafetyCommittee/2016-05-24.pdf,5 | PublicSafetyCommittee | 2016-05-24 | *Public Safety Committee Meeting Minutes - FINAL May 24, 2016 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 6/17/2016 | 5 | PublicSafetyCommittee/2016-05-24.pdf |
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