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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Special Public Safety Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 12/3/2019 6:00 PM Minutes status: DRAFT  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2468 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On November 12, 2019   Not available Not available
18-2469 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Video Video
18-2248 13 Report and RecommendationSubject: Human Trafficking Report From: Councilmembers Bas And Gallo Recommendation: Approve A Report And Reccomendations On The Context, Strategies, Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human Trafficking From The Oakland Police Department (Including Focusing On Traffickers And Purchasers; “Rescuing” And Supporting Minors And Supporting Adults; Staff Training; Partnerships With Community Organizations; Collaboration With Other Agencies Including The County And District Attorney); The Human Services Department (Including Violence Prevention; Partnerships With Community Organizations That Serve Impacted Communities); The Administration (Including Licensing Of Massage Parlors And Responding To Reports Of Trafficking); The Office Of Public Works And The Department Of Transportation (Including Environmental Deterrents) [TITLE CHANGE]   Not available Not available
18-2456 14 Informational ReportSubject: Update On The Next Generation 9-1-1 Public Safety Upgrade From: Information Technology Department Recommendation: Receive An Informational Report That Provides An Update On The Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance, Reporting, Information And Metrics Environment System (PRIME 2.0) Projects   Not available Video Video
18-2340 19 City ResolutionSubject: OPD Progress Compliance With The Negotiated Settlement Agreement From: Councilmember Gallo Recommendation: Receive An Informational Report From OPD On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen V. City Of Oakland, Et Al., USDC Case No. C-00-4599 TEH, Including Staff's Response Timeline, And Recommendations For Achieving Full Compliance   Not available Video Video
18-2500 15 City ResolutionSubject: Medical Director Contract Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Extend The Agreement With Dr. Herbert Gene Hern Doing Business As (DBA) “Emergentt Consulting” To Continue To Provide The Services Of Medical Director For The Oakland Fire Department Through September 30, 2020, In An Amount Not To Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33), For A Total Contract Amount Not To Exceed Three Hundred Twenty-Six Thousand One Hundred Sixty-Six Dollars And Sixty-Five Cents ($326,166.65)   Not available Video Video
18-2453 16 Informational ReportSubject: Oakland Vegetation Management Plan From : Oakland Fire Department Recommendation: Receive An Informational Report On The Status, Goals And Potential Impacts Of The Proposed Oakland Vegetation Management Plan Including But Not Limited To The Environmental Impact Report (EIR) Review Process, Including Scoping, Designation Of Lead Agency, Project Objectives And Description, And Timeline   Not available Video Video
18-2485 17 City ResolutionSubject: SARAnet Database And Maintenance Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Execute A Contract With Resource Development Associates (RDA) To Provide Maintenance And Upgrades To The Oakland Police Department (OPD) Community Policing SARAnet Database For A Total Not To Exceed Seventy Thousand Dollars ($70,000) For The Period Of January 1, 2020 Through December 31, 2020, As Well As Four Discretionary One-Year Extensions For SARAnet Maintenance, For Up To Fifteen Thousand Dollars ($15,000) Annually, For A Total Contract Not To Exceed One Hundred Thirty Thousand Dollars ($130,000), For The Period Of January 1, 2020 Through December 31 2024; And 2) Waive The City’s Advertising And Bidding Requirements   Not available Video Video
18-2487 18 City ResolutionSubject: 2019 OPD Port Security Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant In An Amount Not To Exceed Two Hundred Sixty-Two Thousand Five Hundred Dollars ($262,500) From The Department Of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), For The Port Security Grant Program (PSGP) During The Three Year Grant Period Of September 1, 2019 To August 31, 2022, To Purchase And Install New Marine Engines For The Oakland Police Department (OPD) Tactical M2 Catamaran Rescue Boat, And To Authorize OPD To Provide The Required Twenty Five Percent (25%) In-Kind Match Of Eighty-Seven Thousand Five Hundred Dollars ($87,500) [TITLE CHANGE]   Not available Video Video