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 June 28, 2005

Determination of Schedule of Outstanding Committee Items

(07-12-05 PSC Item 2)

Subject: Sutter Occupational Health - Contract Extension

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A

Contract With Sutter Occupational Health Until September 30, 2005 For Continued

Performance Of Physical Fitness Assessments And Health Testing Services For

Firefighting Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract

Amount Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For

Award Of The Limited Extension

Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her

Designee To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars

($22,000), From The State Of California, Department Of Boating And Waterways, For

Use By The Oakland Police Department Marine Unit For Equipment Purchases And

Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland

Waterways

Subject: Donald P. McCullum Youth Court - Project Straight Up

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty

Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office Of Justice

Programs, Office Of Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile

Drug Court Implementation Grant Program, And Authorizing A Funding Agreement In

An Amount Not To Exceed Three Hundred Forty-Five Thousand Dollars ($345,000)

With The Donald P. McCullum Youth Court And A Funding Agreement In An Amount

Not To Exceed Seventy-Five Thousand Dollars ($75,000) With Safe Passages, For

Implementation Of Project Straight Up

Subject: In - Car Video Equipment Purchase

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six

Hundred And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice,

Office Of Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant

Program, For The Purchase Of In-Car Video Equipment For Use By The Police

Department

Subject: Justice Assistance Grant (JAG) Program

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One

Thousand One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department

Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne

Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing

Services By Providing Funding For DNA Analysts And The Purchase Of Other

Subject: Secure Our Schools (SOS) Truancy Prevention Program

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty

Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office Of

Community Oriented Policing Services (DOJ/COPS) For The Secure Our Schools (SOS)

Truancy Prevention Program In The Police Department

Subject: Truancy Prevention Program Implementation

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept

And Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars

($80,000) From The U.S. Department Of Justice, Office Of Justice Programs,

Community Capacity Development Office, Weed And Seed Support Grant Program To

The Police Department, And Authorize A Funding Agreement In An Amount Not To

Exceed Forty Thousand Dollars ($40,000) With Safe Passages For Implementation Of

The Truancy Prevention Program

Subject: Settlement Agreement Tasks

From: Oakland Police Department

Recommendation: Receive A Status Report From The Chief Of Police Outlining The

Oakland Police Department's Efforts To Implement The Provisions Required In The

Negotiated Settlement Agreement Of Delphine Allen, Et Al, v. City Of Oakland, Et Al,

United States District Court Case No. C00-4599 (TEH)

Subject: Animal Definition Amendments

From: Councilmember Reid

Recommendation: Adopt An Ordinance Amending The City's Animal Control

Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The Keeping

Of Roosters In The City; (2) Limit The Number Of Dogs Per Household To Three; (3)

Require "Chipping" As A Condition To Obtain A Dog License; And (4) Amending The

List Of Definitions And Exemptions

Americans With Disabilities Act

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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 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.

*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.