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Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Public Safety Committee
1:30 PM Virtual Tele- Conference Via ZoomMonday, December 12, 2022 Please See The Agenda To Participate In The Meeting
The Oakland City Council Public Safety Committee convened at 1:30 P.M., with Councilmember Fife presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Treva ReidExcused 1 -
Rebecca Kaplan, Carroll Fife, and Noel GalloPresent 3 - 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 5 Public Comment Speakers
2 Approval Of The Draft Minutes From The Committee Meeting Of November 14, 2022 22-0954
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote:
Excused Reid1 -
Aye Kaplan Fife, Gallo3 -
NO VOTE 0
3 Determination Of Schedule Of Outstanding Committee Items 22-0955
View ReportAttachments:
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Excused Reid1 -
Aye Kaplan Fife, Gallo3 -
December 12, 2022*Public Safety Committee Meeting Minutes - DRAFT NO VOTE 0
4 The Item Regarding Human Trafficking was Removed from This Agenda Pursuant to Rule 28 of Resolution 89432 C.M.S.
AT THE 2:09 P.M., THIS MEETING WAS RECESSED FOR 10 MINUTES A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote:
Excused Reid1 -
Aye Kaplan Fife, Gallo3 -
NO VOTE 0
5 Subject: Oakland Police Department Negotiated Settlement Agreement Status Update From: Oakland Police Department
Recommendation: Receive An Informational Report From Oakland Police Department (OPD) On OPD’s Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al. 22-0838
View Report
View Attachment A
View Supplemental Report - 1/4/2023
Attachments:
The Public Safety Committee approved staff’s recommendations to be Received and Forwarded to the January 17, 2023 City Council Agenda on Non-Consent with a Supplemental Report that includes the following: Cost of the Negotiated Settlement Agreement (NSA) over-site and a update on implementing more refined and equitable recruitment procedures, noting the recruitment process, and recruitment rules
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/17/2023. The motion carried by the following vote:
Excused Reid1 -
Aye Kaplan Fife, Gallo3 -
NO VOTE 0
December 12, 2022*Public Safety Committee Meeting Minutes - DRAFT 6 Subject: OPD RSI Helicopter Maintenance Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Professional Services Agreement With Rotorcraft Support, Inc. (RSI) To Provide Helicopter Maintenance Services To The Oakland Police Department (OPD) For The Period Of July 1, 2023 To June 30, 2027 In An Amount Not To Exceed Eight Hundred Fifty Thousand Dollars ($850,000) Per Year For A Total Contract Not To Exceed Three Million, Four Hundred Thousand Dollars ($3,400,000)
22-0886
View Report
View Legislation
Attachments:
The Public Safety Committee approved staff’s recommendations to be Continued to the January 23, 2023, Public Safety Committee Agenda
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Continued to go before the *Public Safety Committee, to be heard 1/23/2023. The motion carried by the following vote:
Excused Reid1 -
Aye Kaplan Fife, Gallo3 -
NO VOTE 0
7 Subject: OPD Quarterly Crime Report
From: Oakland Police Department
Recommendation: Receive A Quarterly Informational Report From The Oakland Police Department (OPD) On Crime, Crime Trends And Crime Reduction Activities In The City Of Oakland
22-0902
View Report
View Attachment A
Attachments:
The Public Safety Committee approved staff’s recommendations to be Received and Filed in committee
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Excused Reid1 -
Aye Kaplan Fife, Gallo3 -
NO VOTE 0
Open Forum
4 speakers spoke during Open Forum.
December 12, 2022*Public Safety Committee Meeting Minutes - DRAFT Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 3:41p.m. * 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.
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