body,date,text,page,path
LifeEnrichmentCommittee,2017-03-14,"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
Tuesday, March 14, 2017
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:06 p.m. with
Councilmember Lynette McElhaney presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Lynette McElhaney
Present 3 - Annie Campbell Washington, Dan Kalb, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Held On February 28,
2017
16-0800
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - Campbell Washington Kalb, Kaplan
2
Determination Of Schedule Of Outstanding Committee Items
16-0801
Attachments: View Report
Staff was directed to return to committee April 25, 2017 with a more
comprehensive RFP on homeless encampments, which would include; Potential
locations for alternative homeless encampment sights.
This Report and Recommendation be Accepted as Amended.
Excused 1 - - McElhaney
Aye 3 - - Campbell Washington Kalb, Kaplan
City of Oakland
Page 1
Printed on 5/22/2017",1,LifeEnrichmentCommittee/2017-03-14.pdf
LifeEnrichmentCommittee,2017-03-14,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 14, 2017
4
Subject:
Contract Award To Motiv Power Systems
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive
Bidding Requirements And The Local And Small Local Business Enterprise (L/SLBE)
Program Requirements And Awarding A Contract To Motiv Power Systems In An
Amount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) For The
Purchase Of An Electric Vehicle To Be Used As The Oakland Public Library's Mobile
Library Vehicle
16-0760
Sponsors: Oakland Public Library
Attachments: View Report
86658 CMS
The record was modified to show Item 4 was read out of order
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve 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 3/21/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Campbell Washington Kalb, Kaplan
3
Subject:
Gift-In-Place: Lincoln Square Basketball Courts
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The Warriors Community Foundation For The Lincoln
Square Basketball Court Renovation Project Valued At Ninety Five Thousand Dollars
($95,000.00)
16-0759
Sponsors: Oakland Parks & Recreation Department
Attachments:
View Report
View Report
86657 CMS
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approve 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 3/21/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Campbell Washington Kalb, Kaplan
City of Oakland
Page 2
Printed on 5/22/2017",2,LifeEnrichmentCommittee/2017-03-14.pdf
LifeEnrichmentCommittee,2017-03-14,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 14, 2017
5
Subject:
Head Start Subcontract With Oakland Unified School District, FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Enter Into A Sub-Contract With Oakland Unified School District To Receive State
Funding In An Amount Not To Exceed $200,000 To Provide California General Child
Care And Development Services To Eligible Participants, Ages Birth To Three Years
Old, Effective February 1, 2017 Through June 30, 2017; And Accept And Appropriate
Said Funding; (2) Renew This Sub-Contract For Fiscal Year July 1, 2017 Through
June 30, 2018 Pending Funding Availability And Accept And Appropriate Additional
Funding In An Amount Not To Exceed $200,000; And (3) Amend The Sub-Contract,
And Accept And Appropriate Any Additional State Funding That Becomes Available
From Oakland Unified School District For The Same Purpose Within The Contract
Term Ending June 30, 2018
16-0761
Sponsors: Human Services Department
Attachments:
View Report
86659 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve 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 3/21/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Campbell Washington Kalb, Kaplan
6
Subject:
Annual Community Impact Report For Oakland Children's Fairyland
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Annual Community
Impact Report For Oakland Children's Fairyland
16-0775
Sponsors: Campbell Washington
Attachments: View Report
There was 4 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Campbell Washington Kalb, Kaplan
City of Oakland
Page 3
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LifeEnrichmentCommittee,2017-03-14,Printed on 5/22/2017,4,LifeEnrichmentCommittee/2017-03-14.pdf