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; Patricia Kernighan, District

2; Chairperson Larry Reid, District 7

Approval of the Draft Minutes from the Committee Meeting held on September 13, 2005

Determination of Schedule of Outstanding Committee Items

(PSC Item 2 9-27-05)

Subject: Second Hand Smoke Policy

From: President De La Fuente

Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Title 8,

Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work

Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of

Buildings That Serve As Places Of Employment

Subject: Paul Coverdell National Forensic Science Improvement Act Program - Grant

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of

Twelve Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office

Of Emergency Services For The Paul Coverdell National Forensic Science Improvement

Act Program To The Police Department For Participation In The Program

Subject: California Commission On Peace Officers Standards And Training -

Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Execute An Agreement With The California Commission

On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The

Police Department To Present The POST Certified Emergency Vehicle Operations

Course (EVOC) To A Maximum Of One Hundred Twenty (120) Police Officer Trainees

And Receive Up To Fifty-Three Thousand Four Hundred Dollars ($53,400) In

Reimbursement Funds

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.