Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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Clerk |
*Public Safety Committee
DRAFT
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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, March 08, 2005
7:30 PM
Hearing Room One - 1st Floor
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The Oakland City Council Public Safety Committee convened at 7:35 P.M., |
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with Council President De La Fuente presiding as Pro Tem Chairperson. |
Roll Call / Call to Order
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Councilmember Excused: 1 - Chair Reid |
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Councilmember Present: 3 - Member Nadel, Member De La Fuente and |
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Member Quan |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on February 22, 2005
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A motion was made by Member Quan, seconded by Member Nadel, 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 De La Fuente 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 Quan, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan |
FROM MARCH 22, 2005
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Subject: Prostitution Task Force |
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From: Oakland Police Department |
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Recommendation: Receive an Information report on the "Alameda County Minors in |
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Prostitution Task Force Report" and the Police Department's efforts to address the issue of |
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minors involved in prostitution in Oakland (05-0051) |
*Rescheduled to *Public Safety Committee on 4/12/2005
3
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Subject: Bingo Activities |
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From: Office of the City Administrator |
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Recommendation: Receive an Informational Report on Bingo activities in 2004 (TITLE |
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CHANGE) (05-0093) |
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A motion was made by Member Quan, seconded by Member Nadel, that |
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this matter be Accepted. The motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan |
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The Committee instructed staff to begin drafting a City ordinance regarding |
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Bingo regulations and to submit to the Rules and Legislation Committee for |
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scheduling at a future Public Safety Committee meeting. |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Smoking and Tobacco Ordinances and Complaints |
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From: Office of the City Administrator |
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Recommendation: Receive an Informational Report on the Smoking and Tobacco Ordinances |
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and Smoking Complaints in 2004 (TITLE CHANGE) (05-0094) |
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A motion was made by Member Nadel, seconded by Member Quan, that |
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this matter be Accepted. The motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: Twenty-One Day California Seat Belt Compliance Campaign |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate grant funds in the amount of eighty-two thousand nine hundred and eight dollars |
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($82,908) from the State of California, Office of Traffic Safety, for the Police Department's |
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Participation in a Twenty-One Day California Seat Belt Compliance Campaign (05-0120) |
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A motion was made by Member Nadel, seconded by Member Quan, that |
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this matter be *Approve as Amended the Recommendation of Staff, and |
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Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on March 15, 2005 as a Non-consent item. |
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The motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan |
6
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Subject: Four-Month Tobacco Control Enforcement Project |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the |
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Alameda County Public Health Department, Tobacco Control Program, for a Four-Month |
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Tobacco Control Enforcement Project by the Police Department and authorizing the |
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department to enter into a contract for services with the Alameda County Public Health |
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Department for implementation of this initiative (05-0121) |
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A motion was made by Member Nadel, seconded by Member Quan, that |
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this matter be *Approve as Amended the Recommendation of Staff, and |
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Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on March 15, 2005 as a Consent Calendar |
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item. The motion carried by the following vote: |
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Councilmember Excused: Chair Reid |
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Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan |
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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 at 8:13 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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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
