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, November 08, 2005
7:30 PM
Hearing Room One - 1st Floor
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The Oakland City Council Public Safety Committee convened at 7:40 P.M., |
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with Councilmember Reid presiding as Chairperson. |
Roll Call / Call to Order
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Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan |
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and Chair Reid |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 25, 2005
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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 Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Quan, seconded by Member Kernighan, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
3
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Subject: Urban Search And Rescue |
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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 Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents |
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($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The |
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City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban |
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Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816) |
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A motion was made by Member Nadel, seconded by Member Quan, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 15, 2005 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
4
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Subject: Electronic Crime Task Force |
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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 A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The |
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Department Of Homeland Security, United States Secret Service (USSS) To The Oakland |
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Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The |
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Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30, |
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2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The |
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Department Of Homeland Security, United States Secret Service (USSS), To The Oakland |
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Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The |
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Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005 (05-0847) |
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A motion was made by Member Quan, seconded by Member Nadel, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 15, 2005 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
S-5
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Subject: 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 The Amount Of Twenty-Five Thousand Dollars ($25,000) From |
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The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco |
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Control Enforcement Project By The Police Department From November 1, 2005 To May 31, |
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2006 And Authorizing The Department To Enter Into A Contract For Services With The |
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Alameda County Public Health Department For Implementation Of This Initiative (05-0886) |
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A motion was made by Member Nadel, seconded by Member Quan, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 15, 2005 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
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The Committee approved staff recommendations and directed staff to return to |
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a future committee meeting with the following information: |
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1) an ordinance addressing the extent and proliferation of any advertising on |
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the outside of tobacco retail outlets to standards stricter than the state and |
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2) concentrate on problem stores and include the name of the stores you visit in |
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future reports |
S-6
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Subject: Management Health Network (MHN) - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local |
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And Small Local Business Enterprise Program Provision Relative To A Professional Services |
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Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three |
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Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The |
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Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of |
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The Police Department And Their Dependents (05-0887) |
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A motion was made by Member Quan, 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 November 15, 2005 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
7
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Subject: Deemed Approved Program |
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From: Chief Of Oakland Police |
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Recommendation: Receive A Semi-Annual Report From The Oakland Police Department On |
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The Activities Of The Alcoholic Beverage Action Team (ABAT) Unit On The Deemed |
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Approved Program (05-0858) |
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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 Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
8
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Subject: Citizen's Police Review |
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From: Citizens Police Review Board |
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Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board |
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(CPRB) For 2005 (05-0812) |
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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 Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
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The Committee requested from staff information explaining the complaint |
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process for use by the public. |
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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 8:43 P.M. |
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) |
*
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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. |
City Clerk and Clerk of the Council
