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, January 11, 2005
7:30 PM
Hearing Room One - 1st Floor
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The Oakland City Council Public Safety Committee convened at 7:32 P.M., |
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with Councilmember Reid presiding as Chairperson. |
Roll Call / Call to Order
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Councilmember Excused: 1 - Member Wan |
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Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2004
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A motion was made by Member Quan, seconded by Member Nadel, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Excused: Member Wan |
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Councilmember Aye: Member Nadel, Member Quan and Chair Reid |
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: Member Wan |
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Councilmember Aye: Member Nadel, Member Quan and Chair Reid |
3
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Subject: Racial Profiling Program |
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From: Oakland Police Department |
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Recommendation: Receive a Report from the Oakland Police Department outlining the |
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Department's Racial Profiling Program and technical guide on promoting cooperative strategies |
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to reduce racial profiling (04-1021) |
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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 January 18, 2005 as a Consent item The motion carried by the |
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following vote: |
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Councilmember Excused: Member Wan |
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Councilmember Aye: Member Nadel, Member Quan and Chair Reid |
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The following individual(s) spoke against this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Purchase of Urban Search and Rescue Equipment |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
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and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the |
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period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand |
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thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition, |
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storage and maintenance of equipment for the Fire Department's Urban Search and Rescue |
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(USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase |
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USAR Team equipment from the General Service Administration (GSA) without return to |
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Council (04-0992) |
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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 January 18, 2005 as a Consent item The motion carried by the |
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following vote: |
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Councilmember Excused: Member Wan |
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Councilmember Aye: Member Nadel, Member Quan and Chair Reid |
5
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Subject: East Bay Task Force - Overtime Reimbursement Costs |
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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 fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States |
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Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police |
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Department for overtime reimbursement costs of four (4) police officers assigned to the East |
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Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998) |
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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 January 18, 2005 as a Consent item The motion carried by the |
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following vote: |
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Councilmember Excused: Member Wan |
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Councilmember Aye: Member Nadel, Member Quan and Chair Reid |
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The following individual(s) spoke and did not indicate a position on this item: |
6
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Subject: Oakland Area Violent Drug 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 one hundred and two thousand six hundred and sixty-three dollars and seventy-five |
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cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug |
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Enforcement Administration (DEA), to the Oakland Police Department, for overtime |
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reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland |
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Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005 |
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(04-1002) |
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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 January 18, 2005 as a Consent item The motion carried by the |
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following vote: |
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Councilmember Excused: Member Wan |
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Councilmember Aye: Member Nadel, Member Quan and Chair Reid |
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The following individual(s) spoke against 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 8:09 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
