body,date,text,page,path
SpecialLifeEnrichmentCommittee,2016-04-12,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
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, April 12, 2016
5:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Life Enrichment Committee convened at 5:04
p.m., with Vice Mayor Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
The Roll Call was modified to note Councilmember Gallo present at 5:19 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 22, 2016
15-0831
Attachments: View Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - Gallo
2
Determination Of Schedule Of Outstanding Committee Items
15-0837
Attachments: View Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Brooks, Guillén, and Campbell Washington
Absent: 1 - - Gallo
City of Oakland
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SpecialLifeEnrichmentCommittee,2016-04-12,"*Special Life Enrichment Committee
Meeting Minutes
April 12, 2016
Subject:
Community Presentation By Neighbors For Racial Justice
From:
Vice Mayor Annie Campbell Washington
Recommendation: Receive A Community Presentation By Neighbors For Racial
Justice On Racial Profiling In Neighborhoods And On List Servs
15-0302
Attachments: View Report
View Supplemental Report
View Supplemental Report
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 5/10/2016
3
Subject: Raimondi Park - Phase 2A Capital Improvements
From:
Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Authorize The City Administrator To Accept A Gift Of In-Kind
Services Valued In An Amount Not To Exceed Two Million Dollars ($2,000,000.00)
From The East Bay United Soccer Club For The Capital Improvements At Raimondi
Park; And
15-0815
Attachments: View Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 4/19/2016. The motion failed by the
following vote:
Aye: 2 - Guillén, and Campbell Washington
No: 2- - Brooks, and Gallo
2) An Ordinance Authorizing The City Administrator To Enter Into A License
Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of
The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Seventeen-Year
Term
15-0816
Councilmember Gallo made a motion, seconded by Councilmember Brooks, to
Continue the item and direct the City Administrator to renegotiate the contract to
provide for more equity in regard to scheduling of fields, length of the contract
and add periodic reviews by Council into the contract. The motion failed with a
vote of 2 Ayes, 2 Noes - Campbell Washington, Guillén.
There were 4 speakers on this item.
City of Oakland
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SpecialLifeEnrichmentCommittee,2016-04-12,"*Special Life Enrichment Committee
Meeting Minutes
April 12, 2016
4
Subject:
Permanent Access To Housing (PATH) High Priority Funds FY 2015-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Amend The PATH Grant With Operation Dignity To Increase Funding By Up To
$125,000 For The Remainder Of The Grant Term Fiscal Year (FY) 2015-2017 For
Additional Outreach Hours, Outreach Supplies, Case Management, Reunification
Services, And Emergency Motel Vouchers For Single Adults; 2) Amend The PATH
Grant With Abode Services To Increase Funding By Up To $170,000 For The
Remainder Of The Grant Term Of FY 2015-2017 For Housing Case Management
Services; 3) Amend The Current Winter Shelter Grant Agreement With Bay Area
Community Services To Increase Funding In An Amount Not To Exceed $5,000 For
The Provision Of Reunification Services In FY 2015-2016; And 4) Amend The Grant
Agreements Without Further Council Approval If Additional General Purpose Funding
Becomes Available For The Same Purpose Within The Grant Term
15-0818
Attachments: View Report
86129 CMS
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/19/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:05 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,2016-04-12,"*Special Life Enrichment Committee
Meeting Minutes
April 12, 2016
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City of Oakland
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