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; Ignacio De La Fuente,

District 5; Chairperson Larry Reid, District 7

Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005

Determination of Schedule of Outstanding Committee Items

(PSC Item 2 5-24-05)

Subject: Safe Passages - Children's Violence Exposure Training

From: Oakland Police Department

Recommendation: Receive A Report On Oakland Police Department Trainings On How

To Communicate With Young Children Exposed To Violence

Subject: Implementation of Project First

From: Oakland Police Department

Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and

Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars

($200,000) from the State of California, Board of Corrections (BOC), Title V

Community Prevention Grants Program, and Authorizing a Funding Agreement in an

Amount not to Exceed One Hundred Eighty Thousand Dollars ($180,000) with Safe

Passages for Implementation of Project First

Subject: Gang Resistance Education And Training (GREAT) Program

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand

Nine Hundred Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice,

Office Of Justice Programs, To The Police Department For Continuation Of The Gang

Resistance Education And Training (GREAT) Program At Cole Middle School

Subject: East Bay Task Force For Human Trafficking

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand

Dollars ($450,000) From The United States Department Of Justice, Office Of Justice

Programs, Law Enforcement Response To Human Trafficking Grant And Authorizing A

Professional Services Agreement In An Amount Not To Exceed One Hundred Nineteen

Thousand Five Hundred Dollars ($119,500) With Cross-Sector Solutions, LLC For

Consulting And Technical Services To The Oakland Police Department And The East

Bay Task Force On Human Trafficking

Subject: Alcohol Control Enforcement Project

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand

Dollars ($100,000) From The State Of California, Department Of Alcoholic Beverage

Control, For A One-Year Alcohol Control Enforcement Project Within The Police

Department And Authorizing The Department To Enter Into A Contract For Services

With The State Of California For The Implementation Of Said Initiative

Subject: Massage Establishments and Therapists Regulation

From: Council President De La Fuente

Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections

17.09.040 And 17.102.170 And Amending Oakland Municipal Code 5.36, "Massage

Establishments And Massage Therapists", To Impose New Permitting Requirements

Including, But Not Limited To, Criminal Background Checks For Applicants And

Employees, And Amending Oakland Planning Code 17.102.170, "Special Regulations

Applying To Massage Service Activities", To Eliminate The Conditional Use Permit

(CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC

5.36

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 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.

*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.