body,date,text,page,path
SpecialLifeEnrichmentCommittee,2019-01-29,"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
*Special Life Enrichment Committee
Tuesday, January 29, 2019
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Life Enrichment Committee convened at 4:03 p.m. with
Councilmember Taylor presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Loren Taylor, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of January 15, 2019
18-1271
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved. The motion carried by the following vote:
Aye 4 - Taylor Bas McElhaney, Kaplan
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1268
Attachments: View Report
View Supplemental Report
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Approved. The motion carried by the following vote:
Aye 4 - Taylor Bas McElhaney, Kaplan
NO VOTE 0
City of Oakland
Page 1
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SpecialLifeEnrichmentCommittee,2019-01-29,"*Special Life Enrichment
Meeting Minutes - FINAL
January 29, 2019
Committee
3
Subject:
Updates On The Department Of Violence Prevention
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1266
Attachments: View Report
View Supplemental Report
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Taylor Bas McElhaney, Kaplan
NO VOTE 0
4 The Item Regarding The ""Park And Recreation Area Use Regulation Amendments""
Was Removed At The January 17, 2019 Rules And Legislation Committee Agenda And
Placed On The Pending List ""No Date Specific""
5
Subject:
Library Grants From Friends Of The Oakland Public
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept Grants, Gifts And Donations From The Friends Of The Oakland Public
Library, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative
Amount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds
For Library Services
18-1276
Attachments: View Report
87523 CMS
A motion was made by Lynette McElhaney, seconded by Nikki Bas, 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 2/5/2019. The motion carried by the following vote:
Aye 4 - Taylor Bas McElhaney, Kaplan
NO VOTE 0
City of Oakland
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SpecialLifeEnrichmentCommittee,2019-01-29,"*Special Life Enrichment
Meeting Minutes - FINAL
January 29, 2019
Committee
6
Subject:
OFCY School-Based After School Strategy Grantee Changes
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.
Regarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For
Children And Youth Services To (1) Amend Grant ID No. 46 To Delete ""East Bay Asian
Youth Center"" And Replace It With ""Girls Incorporated Of Alameda County"" As The
Awardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete ""Higher Ground
Neighborhood Development Corp"" And Replace It With ""Bay Area Community
Resources"" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts
18-1279
Attachments: View Report
87524 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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 2/5/2019. The motion carried by the following vote:
Aye 4- - Taylor Bas McElhaney, Kaplan
NO VOTE 0
S7
Subject:
Naming A Room Of The Oakland Lake View Branch Library
From:
Vice Mayor Reid And Councilmember McElhaney
Recommendations: Adopt A Resolution Naming A Reading Room Of The Lake View
Branch Library After The Late Charles Brown
18-1308
Attachments: View Report
This City Resolution be No Action Taken.
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 4:46 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,2019-01-29,"*Special Life Enrichment
Meeting Minutes - FINAL
January 29, 2019
Committee
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City of Oakland
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