body,date,text,page,path
SpecialLifeEnrichmentCommittee,2016-09-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Special Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 13, 2016
4:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
The Oakland City Council Special Life Enrichment Committee convened at
4:31pm with Councilmember Campbell Washington presiding as Chairperson.
Present 3 - - Desley Brooks, Abel J. Guillén, and Annie Campbell Washington
Absent 1 - - Noel Gallo
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Of July 12, 2016
15-1102
This Report and Recommendation be Accepted.
Aye: 3 - - Brooks, Guillén, and Campbell Washington
Absent: 1 - Gallo
2
Determination Of Schedule Of Outstanding Committee Items
15-1103
This Report and Recommendation be Accepted.
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - - Gallo
3
Subject:
Library Grants From Friends Of The Oakland Public Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Cash Grants And Accept Noncash Grants From The
Friends Of The Oakland Public Library In The Cumulative Amount Not-To-Exceed
$1,000,000 Through June 30, 2021.
16-50
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
/ City Council / Geologic Hazard Abatement District Board, to be heard 9/20/2016.
The motion carried by the following vote:
City of Oakland
Page 1
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SpecialLifeEnrichmentCommittee,2016-09-13,"*Special Life Enrichment Committee
Meeting Minutes - FINAL
September 13, 2016
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - Gallo
4
Subject:
Library Literacy Grants 2016-19
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To
Apply For, Accept And Appropriate California Library Literacy Services (CLLS) Grant
Funds From The California State Library In The Estimated Annual Amount Of $75,600
For Fiscal Year (FY) 2017-18 And FY 2018-19 Which Will Be Included In The
FY17-19 Biennial Budget Development; And (2) Authorizing The City Administrator To
Accept And Appropriate Additional CLLS Grant Funds For The Same Purposes,
Within The Same Grant Term, Without Returning To Council During FY16-17,
FY17-18 And FY18-19; And (3) Authorizing A Contribution Annually From The
General Purpose Fund In An Estimated Amount Of $3,075 To Subsidize Central
Services Overhead Costs.
16-51
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
/ City Council / Geologic Hazard Abatement District Board, to be heard 9/20/2016.
The motion carried by the following vote:
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - Gallo
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Life Enrichment Committee adjourned the meeting at 4:47
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.
City of Oakland
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SpecialLifeEnrichmentCommittee,2016-09-13,"*Special Life Enrichment Committee
Meeting Minutes - FINAL
September 13, 2016
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City of Oakland
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