body,date,text,page,path LifeEnrichmentCommittee,2016-03-22,"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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 22, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:08 p.m., with Councilmember Guillén presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Vice Mayor Campbell Washington present at 4:40 p.m. Present 4- - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of March 8, 2016 15-0740 Attachments: View Report A motion was made by Gallo, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Campbell Washington Aye: 3 - - Brooks, Gallo, and Guillén 2 Determination Of Schedule Of Outstanding Committee Items 15-0745 Attachments: View Report View Supplemental Report A motion was made by Gallo, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Campbell Washington Aye: 3 - Brooks, Gallo, and Guillén City of Oakland Page 1 Printed on 4/14/2016",1,LifeEnrichmentCommittee/2016-03-22.pdf LifeEnrichmentCommittee,2016-03-22,"*Life Enrichment Committee Meeting Minutes - FINAL March 22, 2016 3 Subject: Presentation On Survey Results Of 500 Asian Youth In Oakland From: Councilmember Abel Guillén Recommendation: Receive An Informational Presentation On The Survey Results Of 500 Asian Youth In Oakland Related To Youth Safety, Economics, School Environment, And Health, Presented By Asian Pacific Islander Youth Promoting Advocacy And Leadership (AYPAL), Banteay Srei, And The Spot Youth Center 15-0524 Attachments: View Report View Supplemental Report A motion was made by Brooks, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Campbell Washington Aye: 3 - - Brooks, Gallo, and Guillén 4 Subject: Emergency Solutions Grant Sunset/EOCP/St. Mary's Center From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Appropriate Emergency Solutions Grant (ESG) Funds From 1997 Through 2010 In The Amount Of $184,008.16 Into The Fiscal Year (FY) 2010 Award, To Be Called FY 2010 Sunset Cleanup, To Be Spent On FY 2015-2016 Shelter Operations Expenses; 2) Amend The Existing Grant Agreement With East Oakland Community Project (EOCP) To Increase The Grant In FY 2015-2016 By Up To $301,663 For Shelter Operations Expenses, Reunification Services, Hotel Vouchers For Homeless Families, And Mortgage Costs; And 3) Amend The Existing Grant Agreement With St. Mary's Center To Increase The Grant By Up To $34,008.16 For Shelter Operations Expenses 15-0760 Attachments: View Report 86081 CMS A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/5/2016. The motion carried by the following vote: Excused: 1 - - Campbell Washington Aye: 3 - Brooks, Gallo, and Guillén City of Oakland Page 2 Printed on 4/14/2016",2,LifeEnrichmentCommittee/2016-03-22.pdf LifeEnrichmentCommittee,2016-03-22,"*Life Enrichment Committee Meeting Minutes - FINAL March 22, 2016 5 Subject: Status Report On Sharks Oakland Ice Center From: Vice Mayor Campbell Washington Recommendation: Receive An Informational Report On The Status Of Sharks Oakland Ice Center 15-0775 Attachments: View Report There were 7 speakers on this item. A motion was made by Campbell Washington, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:16 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. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: 510)238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 3 Printed on 4/14/2016",3,LifeEnrichmentCommittee/2016-03-22.pdf