City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Nancy Nadel, District 3; Jean Quan, District 4; President De La Fuente,

District 5; Chairperson Larry Reid, District 7

Approval of the Draft Minutes from the Committee Meeting held on March 8, 2005

Determination of Schedule of Outstanding Committee Items

(PSC Item 2 3-22-05)

Subject: First Responder Advanced Life Support (FRALS) Services Agreement

From: Oakland Fire Department

Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a

First Responder Advanced Life Support (FRALS) Services Agreement with Alameda

County Emergency Medical Services District for the term July 2004 to June 30, 2009 and

to appropriate payments anticipated to be $962,000 for the first year (Based on $37,000

per each of 26 First Responder Paramedic Units), with a 3% increase per year through

Subject: Motorola, Inc. - Contract

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Administrator to amend,

extend, and execute a contract with Motorola, Inc. for an amount not to exceed thirty-six

thousand nine hundred thirty-three dollars and twelve cents ($36,933.12) to provide

maintenance, repair, and technical support services for the Police Department's wireless

network equipment, for the period of April 1, 2005 through March 31, 2006, for a total

contract amount of seventy-two thousand seven hundred eighty-eight dollars and twelve

cents ($72,788.12) (TITLE CHANGE)

Subject: Riders Case Negotiated Settlement

From: Councilmember Reid

Recommendation: Receive a status report from the Chief of Police outlining the

department's effort to implement the provisions required in the negotiated settlement

agreement of Delphine Allen, et al, v. City of Oakland, et al, United States District Court

Case No. C00-4599 (TEH)

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.

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

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

*In the event 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.