Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, November 08, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:40 P.M., |
with Councilmember Reid presiding as Chairperson. |
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan |
and Chair Reid |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 25, 2005
A motion was made by Member Nadel, seconded by Member Kernighan, to |
*Approve the Minutes. The motion carried by the following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to |
*Approve as Submitted. The motion carried by the following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
3
Subject: Urban Search And Rescue |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents |
($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The |
City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban |
Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816) |
A motion was made by Member Nadel, seconded by Member Quan, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on November 15, 2005 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
4
Subject: Electronic Crime Task Force |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The |
Department Of Homeland Security, United States Secret Service (USSS) To The Oakland |
Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The |
Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30, |
2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The |
Department Of Homeland Security, United States Secret Service (USSS), To The Oakland |
Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The |
Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005 (05-0847) |
A motion was made by Member Quan, seconded by Member Nadel, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on November 15, 2005 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
The following individual(s) spoke and did not indicate a position on this item: |
S-5
Subject: Tobacco Control Enforcement Project |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And |
Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From |
The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco |
Control Enforcement Project By The Police Department From November 1, 2005 To May 31, |
2006 And Authorizing The Department To Enter Into A Contract For Services With The |
Alameda County Public Health Department For Implementation Of This Initiative (05-0886) |
A motion was made by Member Nadel, seconded by Member Quan, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on November 15, 2005 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
The Committee approved staff recommendations and directed staff to return to |
a future committee meeting with the following information: |
1) an ordinance addressing the extent and proliferation of any advertising on |
the outside of tobacco retail outlets to standards stricter than the state and |
2) concentrate on problem stores and include the name of the stores you visit in |
future reports |
S-6
Subject: Management Health Network (MHN) - Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local |
And Small Local Business Enterprise Program Provision Relative To A Professional Services |
Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three |
Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The |
Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of |
The Police Department And Their Dependents (05-0887) |
A motion was made by Member Quan, seconded by Member Kernighan, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on November 15, 2005 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
7
Subject: Deemed Approved Program |
From: Chief Of Oakland Police |
Recommendation: Receive A Semi-Annual Report From The Oakland Police Department On |
The Activities Of The Alcoholic Beverage Action Team (ABAT) Unit On The Deemed |
Approved Program (05-0858) |
A motion was made by Member Nadel, seconded by Member Kernighan, |
that this matter be *Received and Filed. The motion carried by the |
following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
8
Subject: Citizen's Police Review |
From: Citizens Police Review Board |
Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board |
(CPRB) For 2005 (05-0812) |
A motion was made by Member Nadel, seconded by Member Kernighan, |
that this matter be *Received and Filed. The motion carried by the |
following vote: |
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
Chair Reid |
The Committee requested from staff information explaining the complaint |
process for use by the public. |
The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Public Safety Committee adjourned at 8:43 P.M. |
NOTE:
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. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 (TDD) |
*
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 Clerk and Clerk of the Council