“Oe Memorandum INMAY 12 AKI SITY SECRET? an orMi oare May 13, 20°1 DALLAS. TEXAS re Honorable Members of the Public Safety Committee: ‘Shetfie Kadane (Vice-Chair), Jerry Allen, Tennell Atkins, Linda Koop, Ron Natinsky, David Neumann ‘swaxcr Public Safety Committee Meeting ‘Monday, May 16, 2011, 12:00 pum, - 2:00 p.m, 11500 Marla Street, City Hall, Room 6ES, Dallas, Texas 75201 AGENDA Call to Order Delia Jasso, Chair 1. Approval of May 2, 2011 Deka Jasso, Chair Minutes of the Public Safety Committee Meeting Dalis Super Bow! XLV, Dallas incendiary and Kwa heri Heard Violent Atack Full Scale Exercise Overview Emergency Management Specialist (Operation DILV.A) Office of Emergency Management 3. Dallas Fire-Rescue Department Assistant Chief Louie Bright, Il Fie Facilities Construction Update Dallas Fire-Rescue Department 4. _Upceming Cy Counc Agenda tems for May 25,2011 ‘Authorize professional services contract to develop a citywite collaborative emergency ‘response pian for Continuly of Operatons and Continuity of Goverment forthe City Science: Appicatone Iiermatonal Corporation trough the Houson-Galveston Area Counc of Covernments ‘+ Authorize the acceptance of a grant from the U.S. Department of Homeland Security under the 209 Assistance to Firefighters Grant for driver and officer taining, swift water rescue taining, and a wolinessifiness program + Authorize a two-year contract with El Centro Community College for relmbursement of Fire Department training costs 5. Administrative (Fire) Reports Deputy Chiet Joa Pierce (informational Memo) Dallas Fire-Rescue Department ‘April 2011: 1819 Hector Stet #104 14770 Lasser Road #149 558) Harvest Hil Road 81095. 4901 Counbia Avenue 5867 Alpha Road #1103 53823 Beal Steet 112t4Woodmeadow ParwayAt19 2628 oko Tal $181, 1522 Wawosno: Avenue 8. Pubic Comments (Time Permiting) Babi uase Dalia. Jass¢, Chair Public Safety Commitee “Dats Togaer, na ootPage 2 Public Safety Committee, Honorable Mayor and Members ofthe Dallas City Council Mary K. Sum, City Manager Deborah Watkins, City Secretary Tom Perkins, City Atomey Craig Kinton, City Auditor C. Vitor Lander, Administrative Municipal Judge Ryan S. Evane, First Assistant City Manager, JIA. Jordan, P-E., Assistant City Manager ‘AC. Gonzalez, Assistant City Manager Forest E. Turer, Assistant Cty Manager Jeanne Chipperield, Chief Financial Officer Helena Stevens-Thompson, Assistant to the City Manager- Council Office {A closed executive session may be held ifthe discussion of any ofthe above agenda items concerns ‘one ofthe folowing: 1. Contemplated or pending litigation or matters where legal advice is requested of the City ‘Attomey, Section 551.071 of the Texas Open Meetings Act. ‘The purchase, exchange, lease or value of real property, Ifthe deliberation in an open ‘meeting would have a detrimental effect onthe positon ofthe Cityn negotiations witha third person. Section 551.072 ofthe Texas Open Meetings Act. 3. The contract for a prospective git or donation to the City, ifthe deliberation in an open ‘meeting would have a detrimental effect on the positon ofthe ity in negotiations witha bird person. Section 551.073 of the Texas Open Meetings Act. 4. Personnel matters involving the appointment, employment, evaluation, reassignment, dues, discipline or dismissal of a public officer or employee or to hear a compiaint against an officer ‘or employee, Section 551.074 of the Texas Open Meetings: 5. The deployment or specific occasions for implementation of security personnel or devices. Section 551.076 of the Texas Open Meetings Act 6. Deliberations regarding economic development negotiations. Section 551.074 ofthe Texas (Open Meetings Act.