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City of Oakland
Meeting Minutes - DRAFT
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
6:00 PM City Council Chamber, 3rd FloorTuesday, April 23, 2024 The Oakland City Council Public Safety Committee Convened At 6:10 P.M. With Councilmember Kaplan Presiding As Chairperson.
Roll Call / Call To Order
Janani RamachandranExcused 1 -
Carroll Fife, Treva Reid, and Rebecca KaplanPresent 3 - 1 Approval Of The Draft Minutes From The Committee Meeting Of April 9, 2024 24-0271
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A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 24-0272
View ReportAttachments:
A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
April 23, 2024*Public Safety Committee Meeting Minutes - DRAFT 3 Subject: Ceasefire Audit Update
From: Oakland Police Department
Recommendation: Receive An Informational Report On The Implementation Of Recommendations From The Ceasefire Audit
24-0167
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View Attachment A
Attachments:
The Committee Approved The Recommendations Of Staff To Receive And File This Informational Report In Committee
2 Speakers Spoke On This Item
A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
4 Subject: OPD NSA Status Update
From: Oakland Police Department
Recommendation: Receive An Informational Report From 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.
24-0085
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View Attachment A
View Attachment B
Attachments:
The Committee Approved The Recommendations Of Staff To Receive And File This Informational Report In Committee
2 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
April 23, 2024*Public Safety Committee Meeting Minutes - DRAFT 5 Subject: OPD Federal Taskforce 2023 Annual Reports
From: Oakland Police Department
Recommendation: Receive An Informational Report Of Oakland Police Department’s Federal Law Enforcement Agency Task Force Annual Reports 24-0225
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Attachments:
The Committee Approved The Recommendations Of Staff To Receive And Forward This Informational Report To The May 7, 2024 City Council Agenda On Consent 2 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, 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 5/7/2024. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
April 23, 2024*Public Safety Committee Meeting Minutes - DRAFT 6 Subject: OPD CALICO Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Advertising/Bidding And Request For Proposal/Qualifications Requirements, And (2) Award A Professional Services Agreement Contract To The Child Abuse Listening, Interviewing, And Coordination Center (CALICO), To Provide Forensic Interviews, Multidisciplinary Child Abuse Investigations, Family Support Services, Community Outreach And Training, To The Oakland Police Department (OPD) For Three Years, From July 1, 2024 Through June 30, 2027, For A Sum Of Two Hundred Ten Thousand Dollars ($210,000), Plus Two Discretionary One-Year Extensions At Seventy Thousand Dollars ($70,000) Per Year, For A Total Contract Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000).
24-0262
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View Attachment A
View Attachment B
View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff To Forward This Item To The May 7, 2024 City Council Agenda On Consent
2 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2024. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
April 23, 2024*Public Safety Committee Meeting Minutes - DRAFT 7 Subject: FY 2020 Urban Search And Rescue (US&R) Funding Extension From: Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S., Which Among Other Things Authorized The City Administrator To Accept And Appropriate Federal Grant Funds To Cover Fire Department Search And Rescue Staffing And Equipment Costs, By Extending The Period To Receive The Grant Through August 31, 2024
24-0252
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View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff To Forward This Item To The May 7, 2024 City Council Agenda On Consent
2 Speakers Spoke On This Item
A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2024. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
NO VOTE 0
8 Subject: MOA With The Federal Aviation Administration From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Agreement With The Federal Aviation Administration For City Of Oakland Pesonnel To Provide Emergency Response Services At The Oakland Airport For Risks Associated With Natural, Human Related, And Or Technological Hazards 24-0264
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View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff To Forward This Item To The May 7, 2024 City Council Agenda On Consent
1 Speaker Spoke On This Item
A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2024. The motion carried by the following vote:
Excused Ramachandran1 -
Aye Fife Reid, Kaplan3 -
April 23, 2024*Public Safety Committee Meeting Minutes - DRAFT NO VOTE 0
Open Forum
4 Speakers Spoke During Open Forum.
Adjournment
There Being No Further Business, The Oakland City Council Public Safety Committee Adjourned The Meeting At 7:36 P.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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