Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Public Safety Committee
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, January 23, 2007
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Excused: 1 - Chair Reid |
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Councilmember Present: 3 - Member Nadel, Member Kernighan and Member |
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Quan |
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The Oakland City Council Public Safety Committee convened at 7:36 p.m., with |
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Councilmember Quan presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on December 12, 2006
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A motion was made by Member Nadel, seconded by Member Kernighan, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Nadel, seconded by Member Kernighan, to |
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*Approve with the following amendments. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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FROM THE FEBRUARY 13, 2007 PUBLIC SAFETY COMMITTEE AGENDA PENDING |
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LIST |
#2
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Subject: Fire Fighting Capacity |
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From: Councilmember Nancy J. Nadel |
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Recommendation: Action On A Report And Recommendations From The City Of Oakland Fire |
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Department Regarding Fire-Fighting Capacity For High-Rise Buildings, City-Wide, And An |
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Assessment Of Capacity Required For Oak Knoll, Oakland Army Base, And The Oak To 9th |
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Developments (TITLE CHANGE) |
*Rescheduled to *Public Safety Committee on 2/27/2007
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Staff requested that all non-controversial grant items scheduled for the |
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February 13, 2007 committee meeting be placed at the front of the agenda. |
3
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Subject: Special Traffic Offender Program (STOP) |
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From: Oakland Police Department |
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Recommendation: Action On A Status Report And Recommendation From The Chief Of |
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Police On The Special Traffic Offender Program (STOP) |
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A motion was made by Member Kernighan, seconded by Member Nadel, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee directed staff to provide the following information in future |
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reports: 1) Accurate number of cars being towed; 2) list of “hot spots” to traffic |
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enforcement; and 3) detailed data on accident location and collision statistics. |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Deemed Approved Program |
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From: Chief, Oakland Police Department |
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Recommendation: Receive A Semi-Annual Status Report On The Activities Of the Alcoholic |
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Beverage Action Team (ABAT) Deemed Approved Program |
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A motion was made by Member Kernighan, seconded by Member Nadel, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee directed staff to provide a comparison of the liquor outlet ratio |
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in Oakland to the state average in future reports. The Committee also directed |
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staff to consider increased funding for minor decoy operations and that |
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Oakland Police Department staff attend Youth Commission meetings. |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: Monthly Informational Report On Measure Y |
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From: Office Of The City Administrator |
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Recommendation: Receive An Informational Report On The Measure Y Accelerated Police |
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Recruiting, Hiring, Training And Deployment Strategy |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee directed staff to provide the following information in the next |
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monthly report: 1) Resident requirement policy for police recruitment and |
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training; and 2) number and percentage of police officers residing outside of |
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Oakland. |
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The following individual(s) spoke and did not indicate a position on this item: |
6
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Subject: Project Choice Model Case Management Service Agreement |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An |
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Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An |
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Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In |
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Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of |
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January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not |
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To Exceed $163,738 Per Year |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on February 6, 2007 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
7
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Subject: A Community Response and Support Network - Contract |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute |
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Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An |
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Amount Not To Exceed $300,000 To Provide A Community Response And Support Network |
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(CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care |
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Services Agency To Provide Coordination And Mental Health Services To CRSN Participants |
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And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland |
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Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The |
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Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on February 6, 2007 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee directed staff to specify the amount of leveraged dollars and |
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matching dollars in future reports. |
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The following individual(s) spoke and did not indicate a position on this item: |
8
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Subject: Urban Area Security Initiative Grant - MOU |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee |
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To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of |
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San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority |
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Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative |
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Grant Funds |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on February 6, 2007 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee directed staff to report back to committee in March/April 2007 |
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with information on how the money is being spent on the twelve initiatives and |
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the hiring of planners. |
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The following individual(s) spoke and did not indicate a position on this item: |
9
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Subject: Various Emergency Services Grants |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And |
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Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1, |
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2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of |
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California's Homeland Security Grant Program For Community Emergency Response Team |
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(CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By |
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The Alameda County Operational Area To The City Of Oakland Office Of Emergency Services |
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(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT |
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Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As |
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Described Above Without Return To Council |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on February 6, 2007 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
10
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Subject: Emergency Management Board |
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From: Oakland Fire Department |
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Recommendation: Receive An Informational Report On The Emergency Management Board |
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Proceedings For The Period, July 2006 - December 2006 |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee directed staff to creatively think of methods to increase citizen |
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participation in the CORE program and to consider subcontracting some |
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language services to increase participation among minority groups. |
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The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Public Safety Committee adjourned the meeting at 9:12 p.m. |
*
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In the event of a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however no final City Council action can |
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be taken. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
City Clerk and Clerk of the Council
