Public Safety, Finance and Strategic Support Committee (PSFSS)

City of San José City of San José 200 East Santa Clara Street San Jose, CA 95113 Agenda Public Safety, Finance and Strategic Support Committee (PSFSS) Committee Members Raul Peralez, Chair Sergio Jimenez, Vice Chair Magdalena Carrasco, Member Chappie Jones, Member Sylvia Arenas, Member Committee Staff Jennifer Maguire, City Manager's Office Paul Pereira, Mayor's Office Danielle Kenealey, City Attorney's Office Louis Osemwegie, City Clerk's Office Thursday, April 18, 2019 1:30 PM Council Chambers (a) Call to Order and Roll Call (b) Review of Work Plan Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. (c) Consent Calendar 1. CC 19-053 Bi-Monthly Financial Report for January/February 2019. (Consent Calendar) (City Manager - Budget/Finance) Recommendation: Accept the Bi-Monthly Financial Report on actual revenues and expenditures as compared to the 2018-2019 Budget for the eight months ending February 2019. Attachments Memorandum (d) Reports to Committee City of San José Page 1 Printed on 4/17/2019 Public Safety, Finance and Strategic Agenda April 18, 2019 Support Committee (PSFSS) 1. CC 19-047 Police Department Operations and Performance Bi-Monthly Status Report. (Police) Recommendation: Accept a verbal bi-monthly status report on Police Department operations and performance in the areas of city-wide crime statistics, crime trends, emerging issues, and other matters of interest, as needed. Attachments Presentation 2. CC 19-050 State of California Gaming Regulation Status Report. (City Manager's Office) Recommendation: Accept a status report on the current state of gaming in California and possible changes to the State of California’s regulation of gaming in the near future, based on discussions with the State of California, specifically the Bureau of Gambling Control, California Gambling Control Commission, Governor’s Office, and Legislature Attachments Memorandum 3. CC 19-051 Fire Department Emergency Response Times Performance Semi-Annual Report. (Fire) Recommendation: Accept the Fire Department semi-annual report on emergency response times performance metrics and progress on response time performance improvement strategies. Attachments Memorandum Presentation 4. CC 19-052 Mayor’s Gang Prevention Task Force’s Bringing Everyone’s Strengths Together and Safe Summer Initiative Grant Programs Annual Report. (Parks, Recreation and Neighborhood Services) Recommendation: Accept the 2017-2018 Annual Report on the Mayor’s Gang Prevention Task Force’s Bringing Everyone’s Strengths Together and Safe Summer Initiative Grant Programs. Attachments Memorandum Presentation • Open Forum Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. City of San José Page 2 Printed on 4/17/2019 Public Safety, Finance and Strategic Agenda April 18, 2019 Support Committee (PSFSS) • Adjournment Thank you for taking the time to attend today's meeting. For Committee meeting schedules, Agendas, Staff Reports, other associated documents and Committee contact information, please visit http://www.sanjoseca.gov/index.aspx?NID=399. Click on the link for the Committee in which you are interested. Committee Meetings are televised live and rebroadcast on Channel 26. To arrange an accommodation under the American with Disabilities Act to participate in this public meeting, please call (408) 535-8150 at least three business days before the meeting. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the Office of the City Clerk, 200 East Santa Clara Street, 14th Floor, San Jose, California, 95113, at the same time that the public records are distributed or made available to the legislative body. City of San José Page 3 Printed on 4/17/2019