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; Vice Mayor Jean Quan, District 4; Patricia

Kernighan, District 2; Chairperson Larry Reid, District 7

Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006

Determination of Schedule of Outstanding Committee Items

Subject: Monthly Informational Report on Measure Y

From: Office of the City Administrator

Recommendation: Receive An Informational Report On The Measure Y Accelerated

Police Recruiting, Hiring, Training and Deployment Strategy

Subject: "Cold Hit" Cases"

From: Councilmember Larry Reid

Recommendation: Receive An Informational Report On The Oakland Police Department's

Efforts To Investigate DNA "Cold Hit" Cases

Subject: Goat Grazing Services

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into

A Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat

Grazing Services To Reduce Wildland Fuels On City Owned Parkland In An Amount Of

Two Hundred Sixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract

Amount Not To Exceed Five Hundred And Thirty Thousand Dollars ($530,000) For The

Two Year Period From July 1, 2006 To June 30, 2008

Subject: National Incident Management System (NIMS)

From: Oakland Fire Department

Recommendation: Adopt A Resolution Adopting The National Incident Management

System (NIMS) For The City Of Oakland And Implementing Mandated NIMS Training

For All City Of Oakland Employees To Comply With Homeland Security Presidential

Directive (HSPD-5), Management Of Domestic Emergency Incidents

Subject: The Natural Disaster Assistance Act

From: Oakland Fire Department

Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of

Emergency Services As An Additional Authorized Agent To Those Specified In Oakland

City Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive,

Process And Coordinate All Inquiries And Requirements Necessary To Obtain Available

Federal Financial Assistance Under The Robert T. Stafford Disaster Relief And

Emergency Assistance Act Of 1988, And State Financial Assistance Under The Natural

Disaster Assistance Act

Subject: Updates To The Alameda County Oil Spill Contingency Plan

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply

For, Accept And Appropriate A Grant From The California Department Of Fish And

Game In The Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland

Its Costs And The Costs Of Participating Agencies Incurred In Updating And Revising

The Alameda County Oil Spill Contingency Plan, And Certifying The Department Of Fish

And Game And Oil Spill Prevention Response ("DFG-OSPR") Grant Agreement

Subject: Second Year Program Implementation Of Project First

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 An Amount Not

To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California,

Corrections Standard Authority, Title V Community Prevention Grants Program, And

Authorizing A Funding Agreement In An Amount Not To Exceed One Hundred Seventy

Thousand Dollars ($170,000) With Safe Passages For Second Year Program

Implementation Of Project First, And Appropriate Said Funds To The Police Department

Subject: Second Year Program Implementation Of The Oakland Youth Court

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 An Amount Not To

Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California,

Corrections Standard Authority, Title V Community Prevention Grants Program, And

Authorize A Funding Agreement In An Amount Not To Exceed One Hundred Eighty

Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court For Second

Year Program Implementation Of The Interface Project, And Appropriate Said Funds To

The Police Department

Subject: Donald P. McCullum Youth Court - Continued Program Implementation

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 An Amount Not

To Exceed Twenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753)

From The State Of California, Corrections Standard Authority, Juvenile Accountability

Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount

Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum

Youth Court For Continued Program Implementation Of The Oakland Youth Court,

Interface Project, And Appropriate Said Funds To The Police Department

Subject: West Oakland Weed And Seed Initiative - Ffith Year

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 An Amount Not To

Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S.

Department Of Justice, Office Of Justice Programs, Community Capacity Development

Office, For Fifth Year Program Implementation Of The West Oakland Weed And Seed

Initiative And Appropriate Said Funds To The Police Department

Subject: Bulletproof Vest Partnership Grant Program

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 An Amount Not

To Exceed Six Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S.

Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant

Program, And Appropriate Said Funds To The Police Department

Subject: Van Pelt Parade Fire Engine - Community Event Utilization

From: Oakland Fire Department

Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt

Parade Fire Engine By The Oakland Fire Department At Community Events Throughout

The City Of Oakland And In Neighboring Cities And Counties And To Allow The

Lending Of The Same Parade Fire Engine To City Of Oakland Employee Organizations

Such As International Association Of Firefighters Local 55, Oakland Firefighters Random

Acts, Oakland Black Firefighters Association And Women Firefighters Associations And

To Non-Profit Organizations Such As Special Olympics And YMCA For Appearances At

Local Community Events That Promote Civic Participation And Benefit The

Economically Disadvantaged, Seniors, Disabled Persons And Youth

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.