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18-0340
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of March 13, 2018 | Approved | Pass |
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18-0341
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved | Pass |
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18-0338
| 1 | 3 | | Informational Report | Subject: Monthly Recruiting And Staffing Level Report
From: Oakland Police Department
Recommendation: Receive An Informational Report On The Oakland Police Department’s (OPD) Monthly Recruiting And Sworn Staffing Levels As Of February 28, 2018 | Received and Filed | Pass |
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16-1028
| 3 | 7 | | Ordinance | Subject: Surveillance And Community Safety Ordinance
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal Code Establishing Rules For The City’s Acquisition And Use Of Surveillance Equipment
[NEW TITLE] | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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18-0339
| 1 | 4 | Overtime Expenditures In The Police And Fire Departments For FY 2017-18 | Informational Report | Subject: Overtime Expenditures In The Police And Fire Departments
From: Finance Department
Recommendation: Receive This Monthly Report From The Oakland Police Department (OPD) And Oakland Fire Department (OFD) That Includes Additional Information On Overtime Policies, Procedures, And Controls | Received and Filed | Pass |
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18-0360
| 1 | 5 | | City Resolution | Subject: ShotSpotter Contract Amendment
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Increase The Contract With SST., Inc For Phase I To $88,200 From April 19, 2018 To April 18, 2019; 2) Allow An Additional Two-Year Extension For Phase I, With A Five Percent Increase Each Year, At An Amount Not To Exceed $278,051; 3) Amend The Agreement With SST, Inc. For Phases II And III To April 19, 2018 Through June 30, 2018 At No Additional Cost; 4) Allow Three Additional One-Year Extensions For Phases II And III With A Five Percent Increase Each Year At An Amount Not To Exceed $1,359,137, Subject To The Availability Of Funds; And 5) Waive The Competitive Request For Proposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program Provisions For The Contracts With SST, Inc | Approved the Recommendation of Staff, and Forward | Pass |
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18-0361
| 1 | 8 | | City Resolution | Subject: Extension of Fiscal Year 2016 Urban Area Security Initiative Grant Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Amending Resolution 86492 No. C.M.S., Which Authorized The City Administrator, Or Her Designee, Among Other Things, To Enter Into An Agreement With The City And County Of San Francisco To Accept, Appropriate And Administer Fiscal Year (FY) 2016-18 Urban Area Security Initiative (UASI) Grant Funds In The Amount Of One Million Sixty-Three Thousand Six Hundred And Twenty-Nine Dollars ($1,063,629); And 2) Authorizing The City Administrator, Or Designee, To A) Sign An Agreement Extending The Grant Period To May 31, 2018; And B) Expend UASI Grant Funds In Accordance With The Revised Spending Plan, Without Further Council, Approval Provided The City’s Hiring And Contracting Requirements Are Followed | Approved the Recommendation of Staff, and Forward | Pass |
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18-0362
| 1 | 9 | | City Resolution | Subject: Supplemental Inspection And Plan Review Services Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into A Professional Services Agreement Contract With West Coast Code Consultants, For Supplemental Fire Code Inspection And Engineering Plan Review Services As Needed For The Period Of July 1,2018 Through June 30,2019, In A Total Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) | Approved the Recommendation of Staff, and Forward | Pass |
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18-0222
| 1 | 6 | Oakland Measure Z Policing Services Evaluation: Year 1 Report | Informational Report | Subject: Oakland Measure Z Policing Services Evaluation: Year 1 Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By Resource Development Associates Of Policing Services Funded Through The Safety And Services Act Of 2014 (Measure Z) | Continued | Pass |
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18-0287
| 1 | 10 | Public Safety And Services Violence Prevention Audit Report | Informational Report | Subject: Public Safety And Services Violence Prevention Audit Report
From: Finance Department
Recommendation: Receive The Measure Z - Public Safety And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2017 | Received and Filed | Pass |
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18-0245
| 1 | 11 | Human Trafficking | Report and Recommendation | Subject: Human Trafficking
From: Councilmembers Brooks
Recommendation: Approve A Report And Recommendation Regarding Human Trafficking In Oakland From A Provider’s Perspective; Review Of OPD Protocols; And Exploration Of Best Practices | Scheduled | Pass |
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