body,date,text,page,path
LifeEnrichmentCommittee,2019-11-12,"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
*Life Enrichment Committee
Tuesday, November 12, 2019
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:48 p.m. with
Councilmember Taylor presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Loren Taylor
1
Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2019
18-2410
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-2411
Attachments: View Report
View Supplemental Report 11/8/2019
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 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 1
Printed on 12/4/2019",1,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-2409
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be No Action Taken. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
4
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
The Committee continued this item to the 2nd Life Enrichment Committee Meeting
in January 2020 and directed staff to return with a supplemental report that
includes:
1) How the recommendation from Mathematica will drive a comprehensive work
plan and investment strategies towards the 80 and 3 outcomes that were considered
by the DVP Legislation
2) How an integration of a comprehensive violence reduction strategy might be
considered as we move forward
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Continued to go before the *Life Enrichment Committee, to be heard
1/28/2020. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
5 The Item Regarding ""PATH Plan"" Was Removed at Rules November 7, 2019 And
Reschedule to the December 4, 2019 Special Life Enrichment Committee Agenda
City of Oakland
Page 2
Printed on 12/4/2019",2,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
6
Subject:
State Boating And Waterways Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The State Of California Department Of Parks And Recreation
Division Of Boating And Waterways Aquatic Center Grant Program; And 2) Accept And
Appropriate Said Funds In The Amount Not To Exceed $95,000 For The Fiscal Year
2021-2022 Through 2022-2023 Grant Cycle And $95,000 For The Fiscal Year
2023-2024 Through 2024-2025 Grant Cycle For Funding For Oakland Parks, Recreation
& Youth Development Department Boating Program Equipment, Financial Assistance
For Boating Program Participants, Staff Training, And Event Support
18-2378
Attachments: View Report
87934 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 11/19/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
7
Subject:
National Fish And Wildlife Foundation Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The National Fish And Wildlife Foundation - Cosco Busan Oil Spill
Settlement-Recreational Use Grant Program; And 2) Accept And Appropriate Said
Funds In An Amount Not To Exceed $243,000 For Funding For Oakland Parks,
Recreation & Youth Development Department Jack London Aquatic Center Launch Dock
Replacement Project
18-2379
Attachments: View Report
87935 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 11/19/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 12/4/2019",3,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
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 5:50 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 OFTHE 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 4
Printed on 12/4/2019",4,LifeEnrichmentCommittee/2019-11-12.pdf