Meeting Name: *Special Public Safety Committee Agenda status: FINAL
Meeting date/time: 12/16/2008 6:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-1753 1#52008 Urban Area Security Initiative GrantCity ResolutionSubject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00) To The City Of Oakland, And 2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars ($85,469), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are FollowedScheduled  Action details Not available
07-1754 1#62007 Super Urban Area Security Initiative Grant AmendmentCity ResolutionSubject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds In An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year 2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen Thousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The Oakland Fire Department's Office of Emergency ServicesScheduled  Action details Not available
07-1806 1#8Youth Protection CurfewOrdinanceSubject: Youth Protection Curfew From: Vice Mayor Larry Reid and the Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Identify And Appropriate Funds In The Amount Of $75,290.36 To Cover The First Year (2009) Expenses Of The Juvenile Protection Curfew Ordinance; AndScheduled  Action details Not available
07-1885 1#92007-2008 Audit ReportsInformational ReportSubject: 2007-2008 Audit Reports From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report And The Oakland Wildfire Prevention Assessment District Audit ReportWithdrawn with No New Date  Action details Not available
07-1801 13Urban Search And Rescue Team TrainingCity ResolutionSubject: Urban Search And Rescue Team Training From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The State Of California Fire And Rescue Training Authorization For A January 17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount Of One Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses Incurred In Training Of The Oakland Fire Department Urban Search And Rescue (USAR) Team And To Appropriate Said FundsApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1807 14Emergency Management Disaster Preparedness Council ReportInformational ReportSubject: Emergency Management Disaster Preparedness Council Report From: Oakland Fire Department Recommendation: Receive The Semi-Annual Report On Emergency Management And Disaster Preparedness Council Proceedings For The Period Of January To June 2008Received and FiledPass Action details Not available
07-1829 15Nuisance Ordinance AmendmentCity ResolutionSubject: Nuisance Ordinance Amendment From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adding Chapter 9.10 To The Oakland Municipal Code To Prohibit Aggressive Solicitation;ContinuedPass Action details Not available
07-1829-1 1  City Resolution2) An Ordinance To Repeal Section 5.18.030 Of The Oakland Municipal Code Which Prohibits Solicitation Of Contributions For Oneself In Public;ContinuedPass Action details Not available
07-1829-2 1  City Resolution3) An Ordinance Adding Section 9.08.175 To The Oakland Municipal Code Prohibiting Trespassing After Being Given Notice;ContinuedPass Action details Not available
07-1829-3 1  City Resolution4) An Ordinance Adding Section 9.08.020 To The Oakland Municipal Code Prohibiting Persons From Discharging Human Bodily Waste In Public;ContinuedPass Action details Not available
07-1829-4 1  City Resolution5) An Ordinance Adding Chapter 9.58 To The Oakland Municipal Code Prohibiting Loitering In Public For The Purpose Of Engaging In Illegal Drug Activity;ContinuedPass Action details Not available
07-1829-5 1  City Resolution6) An Ordinance Amending Oakland Municipal Code Sections 9.08.160 (Sitting Or Lying On The Street Or Sidewalk), 9.08.170 (Blocking Pedestrian Travel), 9.08.180 (Open Container Of Alcohol In Public Or On Adjacent Property), And 9.08.260 (Loitering For The Purpose Of Enganging In Prostitution) To Grant Discretion To The Prosecuting Attorney To Charge These Offenses As An Infraction Or A Misdemeanor;ContinuedPass Action details Not available
07-1829-6 1  City Resolution7) An Ordinance Repealing Oakland Municipal Code Section 9.08.100 Regarding Public Drunkenness; AndContinuedPass Action details Not available
07-1829-7 1  City Resolution8) An Ordinance Adding Section 1.28.015 To The Oakland Municipal Code To Codify The Discretion Of The Prosecuting Attorney To Charge Certain Misdemeanor Violations As InfractionsContinuedPass Action details Not available
07-1233 16Permitted Bingo Operations - Annual Hall FeesOrdinanceSubject: Permitted Bingo Operations - Annual Hall Fees From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall Operators From Transactions With Bingo Game Operators When Specified Familial And/Or Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo Machines, 9) Provide For Administrative Penalty FApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1233-1 1  Ordinance2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its Bingo-Related Financial Information (TITLE CHANGE)Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1233-2 1 City Auditor Request for A Legal Opinion On Bingo FeesInformational ReportSubject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo OrdinanceReceived and ForwardedPass Action details Not available
07-1233-3 1 City Attorney's Opinion on Bingo ProfitsInformational ReportSubject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of OaklandReceived and Forwarded  Action details Not available
TTD 1NOTE: City ResolutionAmericans 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    Action details Not available