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SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2013-01-15 | 3 | *Special Community & Economic Meeting Minutes January 15, 2013 Development Committee 5 Subject: Owner Controlled Insurance Program From: Council Member Brooks Recommendation: Possible Action Directing The City Administrator To Convene A Revolving Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March 2013. The Membership Of The Working Group Shall Include A Representative From The Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community And Economic Development, City Attorney, And Purchasing. A Representative Of The Successor Agency And A Representative From The Port Of Oakland Should Also Be Included As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A Citywide Perspective; Researching Best Practices For OCIPS And To Provide Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013 The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At The First CED Committee Meeting In January 2013 To Include The Membership Roster And Schedule Of Meetings Of The OCIP Working Group 12-0213 Continued to *Community & Economic Development Committee on 1/29/2013 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community and Economic Development Committee adjourned the meeting at 3:18 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 3 Printed on 3/2… |
SpecialFinanceAndManagementCommittee,2013-01-15,3 | SpecialFinanceAndManagementCommittee | 2013-01-15 | 3 | *Special Finance & Management Meeting Minutes January 15, 2013 Committee 5 Subject: Crime Suppression Assistance From: Councilmember Schaaf And Vice Mayor Reid Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE] 12-0193 A motion was made by Council President Kernighan, seconded by Pro Tempore Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on January 22, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and Member Schaaf There were 7 speakers on this item. View Report.pdf 84192 CMS.pdf 6 Subject: June 2013 Police Academy From: Councilmember Schaaf And Vice Mayor Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And Appropriate Funding For The 168th Police Academy Scheduled For September 2013 (Originally Scheduled For June 2013) [TITLE CHANGE] 12-0187 A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on January 22, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and Member Schaaf There were 8 speakers on this item. View Report.pdf View Supplemental Report.pdf 84193 CMS… |
SpecialLifeEnrichmentCommittee,2013-01-15,3 | SpecialLifeEnrichmentCommittee | 2013-01-15 | 3 | *Special Life Enrichment Meeting Minutes January 15, 2013 Committee City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 3/5/13 |
SpecialPublicSafetyCommittee,2013-01-15,3 | SpecialPublicSafetyCommittee | 2013-01-15 | 3 | *Special Public Safety Committee Meeting Minutes January 15, 2013 5 Subject: Measure Y Community Policing Report From: Oakland Police Department Recommendation: Receive An Informational Report Titled Measure Y Evaluation, Community Policing 12-0220 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb There were 3 speakers on this item. View Report.pdf 6 Subject: VMA Security Contact Option Fror Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Contract With VMA Security Services To Continue Providing Private Security Services On An "As Needed" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional Capped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is Earliest 12-0230 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be *Approve the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on January 22, 2013 as a Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Member Kalb There were 3 speakers on this item. View Report.pdf 84184 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 10 speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Safety Committee adjourned the meeting at 10:35 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 3 Printed on 3/21/13 |
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CREATE TABLE [pages] ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, PRIMARY KEY ([body], [date], [page]) );