{"body": "SpecialLifeEnrichmentCommittee", "date": "2016-09-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 13, 2016\n4:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nThe Oakland City Council Special Life Enrichment Committee convened at\n4:31pm with Councilmember Campbell Washington presiding as Chairperson.\nPresent 3 - - Desley Brooks, Abel J. Guill\u00e9n, and Annie Campbell Washington\nAbsent 1 - - Noel Gallo\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of July 12, 2016\n15-1102\nThis Report and Recommendation be Accepted.\nAye: 3 - - Brooks, Guill\u00e9n, and Campbell Washington\nAbsent: 1 - Gallo\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-1103\nThis Report and Recommendation be Accepted.\nAye: 3 - Brooks, Guill\u00e9n, and Campbell Washington\nAbsent: 1 - - Gallo\n3\nSubject:\nLibrary Grants From Friends Of The Oakland Public Library\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Cash Grants And Accept Noncash Grants From The\nFriends Of The Oakland Public Library In The Cumulative Amount Not-To-Exceed\n$1,000,000 Through June 30, 2021.\n16-50\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Approve the Recommendation of Staff, and Forward to go\nbefore the Concurrent Meeting of the Oakland Redevelopment Successor Agency\n/ City Council / Geologic Hazard Abatement District Board, to be heard 9/20/2016.\nThe motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 9/30/2016", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2016-09-13.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2016-09-13", "text": "*Special Life Enrichment Committee\nMeeting Minutes - FINAL\nSeptember 13, 2016\nAye: 3 - Brooks, Guill\u00e9n, and Campbell Washington\nAbsent: 1 - Gallo\n4\nSubject:\nLibrary Literacy Grants 2016-19\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To\nApply For, Accept And Appropriate California Library Literacy Services (CLLS) Grant\nFunds From The California State Library In The Estimated Annual Amount Of $75,600\nFor Fiscal Year (FY) 2017-18 And FY 2018-19 Which Will Be Included In The\nFY17-19 Biennial Budget Development; And (2) Authorizing The City Administrator To\nAccept And Appropriate Additional CLLS Grant Funds For The Same Purposes,\nWithin The Same Grant Term, Without Returning To Council During FY16-17,\nFY17-18 And FY18-19; And (3) Authorizing A Contribution Annually From The\nGeneral Purpose Fund In An Estimated Amount Of $3,075 To Subsidize Central\nServices Overhead Costs.\n16-51\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Approve the Recommendation of Staff, and Forward to go\nbefore the Concurrent Meeting of the Oakland Redevelopment Successor Agency\n/ City Council / Geologic Hazard Abatement District Board, to be heard 9/20/2016.\nThe motion carried by the following vote:\nAye: 3 - Brooks, Guill\u00e9n, and Campbell Washington\nAbsent: 1 - Gallo\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Life Enrichment Committee adjourned the meeting at 4:47\np.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 2\nPrinted on 9/30/2016", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2016-09-13.pdf"} {"body": "SpecialLifeEnrichmentCommittee", "date": "2016-09-13", "text": "*Special Life Enrichment Committee\nMeeting Minutes - FINAL\nSeptember 13, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 9/30/2016", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2016-09-13.pdf"}