body,date,text,page,path LifeEnrichmentCommittee,2017-04-11,"*Life Enrichment Committee Meeting Minutes - FINAL April 11, 2017 7 Subject: FY 2016-17 Cultural Funding Distribution Status Report From: Economic And Workforce Development Recommendation: Receive A Status Report On Cultural Funding Program (CFP) Awards For Fiscal Year 2016-17, Outlining Citywide Distribution And Focusing On Coverage In Council District 6 16-0897 Attachments: View Report There were 4 speakers on this item A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 14, 2017 16-0911 Attachments: View Report This Report and Recommendation be Continued.to go before the *Life Enrichment Committee to be heard 4/25/2017 2 Determination Of Schedule Of Outstanding Committee Items 16-0912 Attachments: View Report This Report and Recommendation be Continued.to go before the *Life Enrichment Committee to be heard 4/25/2017 4 Subject: OFCY FY 2015-2016 Final Evaluation Report From: Human Services Dept/Children & Youth Services Division Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016 16-0889 Sponsors: Human Services Department Attachments: View Report View Report Attachement A View Report Attachement B 86718 CMS This City Resolution be Continued.to go before the *Life Enrichment Committee to be heard 4/25/2017 City of Oakland Page 5 Printed on 5/22/2017",5,LifeEnrichmentCommittee/2017-04-11.pdf PublicWorksCommittee,2017-04-11,"*Public Works Committee Meeting Minutes - FINAL April 11, 2017 5 Subject: Tract Map 5300 And 5310 San Pablo Avenue From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At 5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San Pablo Avenue, LLC; And 16-0884 Sponsors: Oakland Public Works Department Attachments: View Report 86686 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue 16-0885 Sponsors: Oakland Public Works Department Attachments: 86687 CMS A motion was made by Rebecca Kaplan, seconded by Desley Brooks, 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 5 Printed on 5/22/2017",5,PublicWorksCommittee/2017-04-11.pdf SpecialCommunityAndEconomicDevelopmentCommittee,2017-04-11,"*Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee Aye 4- - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 7 Subject: Informational Report On A Proactive Rental Inspection Pilot From: Councilmember McElhaney Recommendation: Receive An Informational Report On Creating A Pilot Proactive Rental Inspection (PRI) Program To Address Housing Habitability Concerns That Concentrate On Areas Of The City That Pose The Highest Risk For Childhood Lead Poisoning And Proposals For Funding Consideration For The FY 2017-2019 Budget 16-0687 Attachments: View Report View Supplemental Report A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be * Withdrawn and Rescheduled to go before the *Community & Economic Development Committee, to be heard 4/25/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 City of Oakland Page 5 Printed on 8/25/2017",5,SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf