body,date,text,page,path
LifeEnrichmentCommittee,2018-03-13,"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
CITY OF OAKLAND
Clerk
*Life Enrichment Committee
Tuesday, March 13, 2018
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with
Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 3- - Annie Campbell Washington, Rebecca Kaplan, and Lynette McElhaney
Absent 1- - Dan Kalb
1
Approval Of The Draft Minutes From The Committee Meeting Held On February 27, 2018
18-0207
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approved. The motion carried by the following vote:
Aye 3 - Campbell Washington Kaplan, McElhaney
Absent 1 - Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-0208
Attachments: View Report
View Supplemental Report 3-8-2018
The Committee directed staff to update the dates for the item under ""Semi Annual
Reports"", correct the name of the Head Start Advisory Board, and check the
experation date for item number 4 under the No Date Specific ""State Of Emergency
For the Homeless"" declaration.
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved as Amended. The motion carried by
the following vote:
Aye 3 - Campbell Washington Kaplan, McElhaney
Absent 1 - Kalb
City of Oakland
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LifeEnrichmentCommittee,2018-03-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 13, 2018
NO VOTE 0
Subject:
Informational Report On Art And Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Art & Soul Festival
17-0216
Attachments: View Report
View Supplemental Report 5-10-18
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/24/2018
3
Subject:
Report From The Parks And Recreation Advisory Commission
From:
Parks And Recreation
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission
18-0217
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 3 - Campbell Washington Kaplan, McElhaney
Absent 1 - Kalb
NO VOTE 0
City of Oakland
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LifeEnrichmentCommittee,2018-03-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 13, 2018
4
Subject:
HSD Cityspan Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Competitive Solicitation Process
Requirements, And Authorizing The City Administrator To Execute An Agreement With
CitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And
Hosting Of A Web-Based, Client-Level Tracking And Contract Management Database
System For Oakland Paratransit For The Elderly And Disabled Program (OPED) And
Oakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,
2021
18-0175
Attachments: View Report
87109 CMS
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, 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 3/20/2018. The motion
carried by the following vote:
Aye 3 - Campbell Washington Kaplan, McElhaney
Absent 1 - Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 Speaker spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 4:53 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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LifeEnrichmentCommittee,2018-03-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 13, 2018
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Fax: (510) 238-6699
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City of Oakland
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