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:

Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist.

6.; Chairperson Larry Reid, Dist. 7

Approval of the Draft Minutes from the Committee Meeting held on October 26, 2004

Determination of Schedule of Outstanding Committee Items

Subject: In-Car Video (ICV) System program

From: Oakland Police Department

Recommendation: Action on a follow up Informational Report from the Chief of Police

regarding the 95-day In-Car Video (ICV) Demonstration Project

Committee Report 3.pdf

Subject: Metropolitan Medical Response System

From: Oakland Fire Department

Recommendation: Adopt a Resolution authorizing the City Administrator to accept and

appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of

Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund

the Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass

Casualty Preparedness, with primary focus on terrorist events involving radiological,

nuclear, chemical, biological, or explosive agents

Subject: Emergency Response Services for Oakland

From: Oakland Fire Department

Recommendation; Adopt a Resolution authorizing the City Administrator to: 1) accept

and appropriate a payment of two hundred and eighty thousand dollars ($280,000.00)

from the U.S. Department of Homeland Security/FEMA - Metropolitan Medical

Response System (MMRS) to pay for emergency response coordination services by the

Oakland Fire Department MMRS Program, and, 2) enter into a contract with the U.S.

Department of Homeland Security/FEMA MMRS to provide emergency response

services in Oakland and surrounding jurisdictions for a period of one (1) year

Subject: Oakland's Elementary Schools - Critical Incident Response Plan

From: Oakland Police Department

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

professional services agreement with and accept and appropriate a maximum of thirteen

thousand eight hundred and seventy-seven dollars ($13,877) from the Oakland Unified

School District (OUSD), for use by the Police Department, to cover the overtime costs of

a Sergeant of Police to prepare and implement a Critical Incident Response Plan for

Oakland's Elementary Schools for the period of July 1, 2004 through June 30, 2005

Subject: Pathways to Change Juvenile Repeat Offender Program

From: Oakland Police Department

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

funding agreement between the City of Oakland and the East Bay Community

Foundation (Safe Passages) in an amount not to exceed two hundred thousand dollars

($200,000) for the period of July 1, 2004 through June 30, 2005 for services associated

with the "Pathways to Change" Juvenile Repeat Offender Program

Subject: 2004 Forensic Casework DNA Backlog Reduction Program

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Administrator to accept and

appropriate grant funds in the amount of ninety-eight thousand three hundred and

forty-four dollars ($98,344) from the U.S. Department of Justice, National Institute of

Justice (USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog Reduction Program

Subject: 2004 DNA Capacity Enhancement Program

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Administrator the accept and

appropriate grant funds in the amount of eighty-two thousand seven hundred and

twenty-seven dollars ($82,727) from the U.S. Department of Justice, National Institute of

Justice (USDOJ/NIJ) for the 2004 DNA Capacity Enhancement Program

Subject: Amendment to the Oakland Municipal Code

From: President of the Council De La Fuente

Recommendation: An Ordinance adding Chapter 10.28__ to Title 10, vehicles and

traffic, of the Oakland Municipal Code, regulating the parking of noncommercial buses,

campers, camp trailers, semitrailers, trailers, trailer coaches, trailer buses, fifth-wheel

travel trailers, factory-built housing, house cars, mobilehomes, motorhomes, recreational

vehicles or RV's, or vehicles built or modified for domicile of persons or animals on city

streets, portions thereof or city throughfares throughout the city

Subject: Amendment to the Oakland Municipal Code

From: President of the Council De La Fuente

Recommendation: Adopt an Ordinance amending the Oakland Municipal Code, Title 10,

vehicles and traffic, Chapters 10.28.020, 10.28.030 and 10.28.160 to make them

consistent with the new parking regulations for noncommercial buses, recreational

vehicles and other such vehicles built or modified for domicile of persons and animals,

and adding fines to Oakland Municipal Code, Title 10, Chapter 10.48.010

Subject: Safety Element - Oakland General Plan

From: Community And Economic Development Agency

Recommendation: Adopt the following legislation:

1) Resolution (A) approving a negative declaration and adopting the safety element, an

element of the general plan (GPA 04-04188); and (B) approving a mitigated negative

declaration and amending the General Plan Land Use Designation of 10900 Edes Avenue

from "Business Mix" to "Housing and Business Mix" (GPA 03-023)

This item is also scheduled on the November 9, 2004, Community and

Economic Development Committee agenda as Item 3. The Public Safety

Committee will take action on only the Safety Element (Item A) of this

Resolution.

Subject: Food and Food Service Management

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing a professional services agreement

between the City of Oakland and Compass Group, USA, by and through its Canteen

Correctional Services Division, in an amount not to exceed three hundred twenty-nine

thousand eight hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the

provision of food and food service management for the City of Oakland Jail for the

period of October 1, 2004 through September 30, 2005

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.