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8A Consent 2014 0519
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8A Consent 2014 0519
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Last modified
5/14/2014 2:16:24 PM
Creation date
5/14/2014 2:11:53 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/5/2014
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_CC Agenda 2014 0519 CS+RG
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\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0519
Minutes 2014 0505
(Superseded by)
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\City Clerk\City Council\Minutes\2014
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May 5, 2014City Council Draft Minutes <br />Recused:Souza1 - <br />Enactment No: Ordinance 2014-003 <br />10.B.14-002 Staff Report for a Resolution Approving the Purchase of Body Worn <br />Digital Video Cameras and a Digital Management System from Taser <br />International <br />Comments were made by the following individuals: Mike Katz-Lacabe and D. J. <br />Evans. <br />14-110 RESOLUTION Approving the Purchase of and Authorizing Execution <br />of a 5-Year Contract for Eighty (80) Body Worn Digital Video Cameras <br />and a Digital Management System from Taser International (approves <br />acquisitions in an amount not to exceed $441,306.82 over a 5-year <br />period) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Lee, that this resolution be adopted as amended to make minor corrections to <br />the dollar amounts on the resolution. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2014-040 <br />10.C.14-003 Staff Report for Public Safety Camera System Policy Considerations <br />and Planning <br />Comments were made by the following individuals: Mike Katz-Lacabe. <br />14-182 MOTION Authorizing Staff to Bring a Project to the City Council to <br />Replace the Security Cameras at City Hall and the Police Department, <br />and to Add Public Safety Cameras with License Plate Readers at Two <br />Public Locations, Consistent with the Proposed Administrative Policy <br />Related to the City’s Use of Public Safety Cameras <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Lee, <br />that this minute order be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Min Order 2014-011 <br />10.D.14-169 MOTION Designating Vice Mayor to Serve for a Period of One Year <br />Pursuant to City Charter Section 310 <br />A motion was made by Councilmember Souza, seconded by Councilmember <br />Reed, to nominate Councilmember Lee as Vice Mayor. The motion carried by <br />the following vote. <br />Aye:Gregory, Lee, Reed, Souza4 - <br />Nay:Cassidy, Cutter, Prola3 - <br />Enactment No: Min Order 2014-012 <br />Page 6City of San Leandro Printed on 5/12/2014
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