| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California |
| 94612 |
| Ceda Floyd, City Clerk |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| 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 28, 2003 and |
| revised minutes from the Committee Meeting held on October 14, 2003 |
| Attachments: |
| Subject: Police In-Car Video Systems |
| From: Oakland Police Department |
| Recommendation: Approve Recommendation regarding the feasibility of |
| installing in-car video and or sound systems as a solution for reducing police |
| misconduct claims |
| Attachments: |
| Subject: Illegal Activities Evictions |
| From: Councilmember Reid |
| Recommendation: Adopt an Ordinance requiring rental property owners to |
| evict tenants engaged in certain illegal activities on the premises and including |
| off-premises drug related activities that use the premises to further the |
| off-premises illegal drug activity and authorizing the City Attorney to accept |
| assignment of eviction causes of action from rental property owners for |
| evictions involving certain illegal activities by establishing Section 8.23.100 of |
| the Oakland Municipal Code, "Nuisance Eviction Ordinance" |
| Attachments: |
| Subject: Alameda Eastlake Feasibility Study and Project |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing the City of Oakland to apply |
| for, accept and appropriate up to $552,000.00 in Fiscal Year 2003-2004 |
| Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the |
| Oakland Bicycle Master Plan, including associated environmental |
| documentation; and (2) construction of the Eastlake Streetscape Project |
| Pedestrian elements from 8th to 10th Avenue |
| Attachments: |
| Subject: Radar Speed Trailers and Public Safety Brochures |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing the City Manager to accept |
| and appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of |
| Traffic Safety (OTS) for six Radar Speed Trailers and Public Safety Brochures |
| and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to |
| exceed $66,000 for the radar speed trailers |
| Attachments: |
| Subject: Police Administration Building Seismic Retrofit |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing Amendment No. 6 to the |
| Agreement with the KPA Group for additional architectural and engineering |
| services for the Police Administration Building Seismic Retrofit Phase I Project |
| in an amount not to exceed $131,017 for a total contract amount not to exceed |
| $899,028 |
| Attachments: |
| Subject: Police Administration Building Seismic Retrofit - Impartial Financial |
| Analysis |
| From: Office of the City Auditor |
| Attachments: |
| Subject: Sobriety Checkpoint Program |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing the City Manager, on behalf |
| of the City of Oakland to accept and appropriate a grant in the amount of one |
| hundred seven thousand, five hundred and twenty-five dollars ($107,525) from |
| the State of California, Office of Traffic Safety, for a Sobriety Checkpoint |
| Program to be Conducted by the Police Department |
| Attachments: |
| Subject: Federal Local Law Enforcement Block Grant (LLEBG) |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. |
| authorizing the acceptance and appropriation of eight hundred seventy-nine |
| thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law |
| Enforcement Block Grant (LLEBG) Funds to the Police Department and |
| ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching |
| funds from State Citizen's Options for Public Safety (COPS) funds to |
| supplement front line policing efforts by providing additional support personnel |
| and community outreach |
| Attachments: |
| Subject: Paul Coverdell Forensic Science Program |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing the City Manager on behalf |
| of the City of Oakland to accept and appropriate a grant in the amount of two |
| hundred thirty-nine thousand three hundred and fifty-four dollars ($239,354) |
| from the U.S. Department of Justice, National Institute of Justice, for the Paul |
| Coverdell National Forensic Science Improvement Act Program to be |
| conducted by the Police Department |
| Attachments: |
| Subject: Oakland Area Violent Drug Task Force |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing the acceptance and |
| appropriation of Federal Funds from the United States Department of Justice, |
| Drug Enforcement Administration (DEA), in an amount not to exceed seventy |
| thousand five hundred seventy-eight dollars and seventy-five cents |
| ($70,578.75), for the overtime reimbursement costs of police personnel |
| assigned to the Oakland Area Violent Drug Task Force, for the Period of April |
| 1, 2003 through September 30, 2004, to the Oakland Police Department |
| Attachments: |
| Subject: Pathways to Change |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing the City Manager 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, 2003 through |
| June 30, 2004 for services associated with the "Pathways to Change" Juvenile |
| Repeat Offender Program |
| Attachments: |
| Subject: After-Hour and Emergency Veterinary Medical Services |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing a professional services |
| agreement between the City of Oakland and VCA Bay Area Animal Hospital in |
| an amount not to exceed sixty-one thousand six hundred forty dollars |
| ($61,640) for the period of July 1, 2003 through June 30, 2005, to provide |
| after-hour and emergency veterinary medical services |
| Attachments: |
| Subject: McGuire Research Services, LLC |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing a professional services |
| agreement between the City of Oakland and McGuire Research Services, LLC, |
| in an amount not to exceed $50,000 to conduct a City-wide survey to |
| determine the nature of citizen interaction with police, for the purpose of |
| gathering statistics on citizens' experience |
| Attachments: |
| Subject: National Medical Services |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing a professional services |
| agreement between the City of Oakland and National Medical Services, in an |
| amount not to exceed one hundred fifty-four thousand seven hundred dollars |
| ($154,700), for Blood and Urine Testing for the Period of July 1, 2003 through |
| June 30, 2005 |
| Attachments: |
| Subject: High Rise Firefighting Equipment And Training |
| From: Oakland Fire Department |
| Recommendation: Adopt a Resolution authorizing the City Manager to accept |
| and appropriate a grant for sixty four thousand five hundred and fifty four |
| dollars ($64,554) from the Federal Emergency Management Agency (FEMA), |
| United States Fire Administration (USFA), to the Oakland Fire Department, for |
| high rise firefighting equipment and training |
| Attachments: |
| Subject: CORE Program Funding |
| From: Oakland Fire Department |
| Recommendation: Adopt a Resolution to accept and appropriate seven |
| thousand five hundred ten dollars and nine cents ($7,510.09) for the period |
| December 4, 2002 to December 5, 2003 from the Federal Emergency |
| Management Agency (FEMA) and the State of California Go SERV Grant for |
| Community Emergency Response Team (CERT) Enhancement, awarded and |
| administered by Alameda County Sheriffs Department Operational Area to the |
| Oakland Fire Department Office of Emergency Services (OES) for the City of |
| Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program |
| Attachments: |
| Subject: Alameda County Operational Area Oil Spill Response Plan |
| From: Oakland Fire Department |
| Recommendation: Adopt a Resolution to accept and appropriate eighteen |
| thousand five hundred dollars ($18,500), for Fiscal Year December 4, 2002 to |
| December 5, 2003 Federal Emergency Management Agency (FEMA) |
| Supplemental Emergency Operations Planning Grant awarded and |
| administered by Alameda County Sheriffs Department, Operational Area to the |
| Oakland Fire Department Office of Emergency Services (OES) for |
| development of a terrorism annex, and review and update of the Alameda |
| County Operational Area Oil Spill Response Plan |
| Attachments: |
| Subject: Bricker-Mincolla Uniforms |
| From: Oakland Fire Department |
| Recommendation: Adopt a Resolution authorizing the City Manager to waive |
| formal advertising and competitive bidding and enter into a contract with |
| Bricker-Mincolla Uniforms for provision of firefighter trousers and coats in an |
| amount not to exceed one hundred and thirty thousand dollars ($130,000) for |
| the period March 1, 2004 through March 1, 2007 and authorizing the City |
| Manager to extend said contract for two additional years, one year at a time, |
| until March 1, 2009, for an additional annual expenditure not to exceed forty |
| three thousand three hundred thirty three dollars ($43,333) |
| Attachments: |
| Subject: Citizens' Police Review Board |
| From: Office of the City Manager |
| Recommendation: Receive the Citizens' Police Review Board 2003 Semi |
| Annual Report for the period January 1, 2003 to June 30, 2003 |
| Attachments: |
| 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 |