{"body": "SpecialLifeEnrichmentCommittee", "date": "2019-01-29", "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\nCITY OF OAKLAND\nClerk\n*Special Life Enrichment Committee\nTuesday, January 29, 2019\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Special Life Enrichment Committee convened at 4:03 p.m. with\nCouncilmember Taylor presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Loren Taylor, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Of January 15, 2019\n18-1271\nAttachments: View Report\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Approved. The motion carried by the following vote:\nAye 4 - Taylor Bas McElhaney, Kaplan\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-1268\nAttachments: View Report\nView Supplemental Report\nA motion was made by Lynette McElhaney, seconded by Nikki Bas, that this\nmatter be Approved. The motion carried by the following vote:\nAye 4 - Taylor Bas McElhaney, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/4/2019", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2019-01-29.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2019-01-29", "text": "*Special Life Enrichment\nMeeting Minutes - FINAL\nJanuary 29, 2019\nCommittee\n3\nSubject:\nUpdates On The Department Of Violence Prevention\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Information Report On Updates From The Office Of The\nCity Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which\nEstablished The Department Of Violence Prevention On Ending The Epidemic Of Violent\nCrime In Oakland And Healing Trauma In Impacted Communities\n18-1266\nAttachments: View Report\nView Supplemental Report\nA motion was made by Lynette McElhaney, seconded by Nikki Bas, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye 4 - Taylor Bas McElhaney, Kaplan\nNO VOTE 0\n4 The Item Regarding The \"Park And Recreation Area Use Regulation Amendments\"\nWas Removed At The January 17, 2019 Rules And Legislation Committee Agenda And\nPlaced On The Pending List \"No Date Specific\"\n5\nSubject:\nLibrary Grants From Friends Of The Oakland Public\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Accept Grants, Gifts And Donations From The Friends Of The Oakland Public\nLibrary, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative\nAmount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds\nFor Library Services\n18-1276\nAttachments: View Report\n87523 CMS\nA motion was made by Lynette McElhaney, seconded by Nikki Bas, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/5/2019. The motion carried by the following vote:\nAye 4 - Taylor Bas McElhaney, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/4/2019", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2019-01-29.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2019-01-29", "text": "*Special Life Enrichment\nMeeting Minutes - FINAL\nJanuary 29, 2019\nCommittee\n6\nSubject:\nOFCY School-Based After School Strategy Grantee Changes\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.\nRegarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For\nChildren And Youth Services To (1) Amend Grant ID No. 46 To Delete \"East Bay Asian\nYouth Center\" And Replace It With \"Girls Incorporated Of Alameda County\" As The\nAwardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete \"Higher Ground\nNeighborhood Development Corp\" And Replace It With \"Bay Area Community\nResources\" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts\n18-1279\nAttachments: View Report\n87524 CMS\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/5/2019. The motion carried by the following vote:\nAye 4- - Taylor Bas McElhaney, Kaplan\nNO VOTE 0\nS7\nSubject:\nNaming A Room Of The Oakland Lake View Branch Library\nFrom:\nVice Mayor Reid And Councilmember McElhaney\nRecommendations: Adopt A Resolution Naming A Reading Room Of The Lake View\nBranch Library After The Late Charles Brown\n18-1308\nAttachments: View Report\nThis City Resolution be No Action Taken.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Special Life Enrichment Committee adjourned the meeting at 4:46 p.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 3\nPrinted on 4/4/2019", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2019-01-29.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2019-01-29", "text": "*Special Life Enrichment\nMeeting Minutes - FINAL\nJanuary 29, 2019\nCommittee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly 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 4\nPrinted on 4/4/2019", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2019-01-29.pdf"}