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SpecialPublicSafetyCommittee,2014-12-16,1 | SpecialPublicSafetyCommittee | 2014-12-16 | 1 | . Office of the City Clerk City of Oakland Oakland City Hall 4 Frank H. Ogawa Plaza Oakland, California 94612 CITY FOF Meeting Minutes LaTonda Simmons, City OAKLAND *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http:/;www.oaklandnet.com Tuesday, December 16, 2014 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:09 p.m., with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Excused 1- Lynette Gibson McElhaney Present 3- Libby Schaaf, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 2, 2014 A motion was made by Schaaf, seconded by Kalb, that this matter be Approve as. Submitted. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Schaaf, Gallo, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 14-0285 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Schaaf, Gallo, and Kalb City of Oakland Paget Printed on 2/27/2015 |
SpecialPublicSafetyCommittee,2014-12-16,2 | SpecialPublicSafetyCommittee | 2014-12-16 | 2 | *Special Public Safety Committee Meeting Minutes December 16, 2014 3 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 14-0282 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Schaaf, Gallo, and Kalb 4 Subject: Privately Owned Camera Registry From: Councilmember Delsey Brooks Recommendation: Receive An Informational Report And Overview On The Steps Required To Implement A Voluntary Registry Of Privately Owned Security Cameras As A Means Of Assisting The Police Department In Its Investigations 14-0130 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Schaaf, Gallo, and Kalb 6 Subject: | Amendments To Medical Cannabis Dispensary Permits From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1.) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.80 "Medical Cannabis Dispensary Permits" To Provide For A Secondary Special Business Permit For City Of Oakland Licensed Medical Cannabis Dispensaries To Operate A Closed-Loop Dispensary Cultivation Facility; And 14-0303 Attachments: View Report.pdf City of Oakland Page 2 Printed on 2/27/2015 |
SpecialPublicSafetyCommittee,2014-12-16,3 | SpecialPublicSafetyCommittee | 2014-12-16 | 3 | *Special Public Safety Committee Meeting Minutes December 16, 2014 2.) An Ordinance Amending Ordinance No. 13238 C.M.S., The Master Fee Schedule, To Establish A Dispensary Cultivation Facility Permit Application Fee And Annual Regulatory Fee For City Of Oakland Licensed Medical Cannabis Dispensaries To Operate A Closed-Loop Dispensary Cultivation Facility 14-0304 A motion was made by Schaaf, seconded by Kalb, that this matter be Referred to the Measure Z - Cannabis Regulatory Commission for review and recommendations regarding dispensaries and cultivation policies within the City, including evaluating any unintended consequences of the proposed definitions in section 5.80.025(a). The motion carried by the following vote: 3 Ayes, 1 Excused - Gibson McElhaney. 7 Subject: — Lexipol From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In An Amount Not To Exceed $217,908 With The Option To Renew The Subscription Services In The Amount Of $50,408 Per Year For Up To Four Additional Years, For Law Enforcement Policy Management Services For The Oakland Police Department, For A Total Contract Amount Not To Exceed $419,540; And 2) Waive The Local/Small Local Business Enterprise Program (L/SLBE) 14-0308 Attachments: \V/iew Report.pdf 85356 CMS.pdf A motion was made by Schaaf, 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 1/6/2015 as a Non-Consent item. The motion carried by the following vote: Excused: 1- Gibson McElhaney Aye: 3- Schaaf, Gallo, and Kalb 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 7:20 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 … |
SpecialPublicSafetyCommittee,2014-12-16,4 | SpecialPublicSafetyCommittee | 2014-12-16 | 4 | *Special Public Safety Committee Meeting Minutes December 16, 2014 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 4 Printed on 2/27/2015 |
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