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, June 14, 2005
7:30 PM
Hearing Room One - 1st Floor
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The Oakland City Council Public Safety Committee convened at 8:00 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 May 24, 2005
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A motion was made by Member Nadel, seconded by Member Quan, to |
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*Approve the Minutes. The motion carried by the following vote: |
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 Aye: Member Nadel, Member Kernighan, Member Quan and |
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Chair Reid |
3
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From: Office of the City Attorney/ Councilmember Nadel |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Approve The Introduction (First Reading) Of An Ordinance Establishing The Procedures Of |
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The Community Oversight Committee Created By Measure Z, Entitled "Oakland Cannabis |
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Regulation And Revenue Ordinance" (Measure Z) And Providing The Terms And |
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Responsibilities Of The Committee Members (05-0338) |
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A motion was made by Member Nadel, seconded by Member Kernighan, |
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that this matter be *Approve as Amended the Recommendation of Staff, |
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and Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on June 21, 2005 as a Non-consent item. |
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The motion carried by the following vote: |
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Councilmember Abstained: Chair Reid |
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Councilmember Aye: Member Nadel, Member Kernighan and Member Quan |
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The Committee moved seconded and carried a motion to accept staff |
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recommendation as amended: oversight committee members are to serve a 2 |
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year term at the pleasure of the appointing authority and must live in Oakland. |
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The Committee requested the City Attorney to return to the July 12, 2005 |
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Committee meeting with a clear definition of the term “private”. |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Amending Resolution No. 78331 "Declaring A Low |
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Police Priority Related To Medical Marijuana Consistent With Oakland Municipal Code |
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Section 5.80 And Senate Bill 420; And Rescinding Resolution No. 72516 Declaring |
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Investigation And Arrest Of Individuals Involved With Medical Marijuana A Low Priority |
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Policy" To Add, In Accordance With Measure Z, A Voter Initiative Entitled "Oakland |
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Cannabis Regulation And Revenue Ordinance," That Private Adult Cannabis Offenses Shall Be |
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The City's Lowest Law Enforcement Priority (05-0338-1) |
Continued to *Public Safety Committee on 7/12/2005
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The Committee moved seconded and carried a motion to continue the |
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discussion of this item and requested the City Attorney to return to the July 12, |
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2005 Committee meeting with a clear definition of the term "private". |
4
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Subject: Donald P. McCullum Youth Court |
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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 An Amount Not To Exceed Two Hundred Thousand Dollars |
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($200,000) From The State Of California, Board Of Corrections (BOC), Title V Community |
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Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not to |
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Exceed One Hundred Ninety Thousand Dollars ($190,000) With The Donald P. McCullum |
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Youth Court For Implementation Of The Interface Project (05-0381) |
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A motion was made by Member Nadel, 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 June 21, 2005 as a Non-consent 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 moved seconded and carried a motion to accept staff |
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recommendation and directed staff to return in the future with a report on the |
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recidivism data and the program director to provide information on youth |
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involvement in the development of the McCullum Youth program. |
5
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Subject: Grant Funded Special Projects |
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Recommendation: Receive An Informational Report From The Chief Of Police On The Use Of |
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Grant Funds As A Supplemental Funding Source For Public Safety Services In The Police |
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Department And The Use Of Staff On An Overtime Basis For Implementation Of Grant |
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Funded Initiatives (05-0417) |
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A motion was made by Member Nadel, seconded by Member Quan, that |
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this matter be *Received and Filed. The motion carried by the following |
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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: |
6
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Subject: Oakland Fire Department Metropolitan Medical Response System |
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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 A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four |
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Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program |
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(HSGP) From The U.S. Department Of Homeland Security Office For Domestic Preparedness |
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(ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire |
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Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness, |
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With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, |
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Or Explosive Agents (05-0426) |
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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 June 21, 2005 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Abstained: Member Nadel |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Reid |
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 9:15 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
