pages: LifeEnrichmentCommittee/2015-01-13.pdf, 2
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LifeEnrichmentCommittee | 2015-01-13 | *Life Enrichment Committee Meeting Minutes January 13, 2015 3 Subject: Amending The Cultural Affairs Commission From: Office Of The Mayor Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The Commission, And To Modify The Commission's Membership And Quorum Requirement And Membership Recommendation Process 14-0189 Attachments: View Report.pdf A motion was made by Brooks, seconded by Guillèn, that this matter be Continued to the *Life Enrichment Committee, to be heard 2/24/2015. The motion carried by the following vote: Excused: 1 Gallo Aye: 3- - Brooks, Guillèn, and Campbell Washington 4 Subject: Neighborhood Partnership First 5 Alameda County Grants From: Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013 Through June 30, 2015 14-0320 Attachments: View Report.pdf View Supplemental Report 85365 CMS.pdf The Committee approved recommendations as amended to include the addition to the Resolution to waive the Central Services Overhead costs for an amount not to exceed $17,000. The Committee also directed staff to specify whether a waiver is being requested in all future reports to the Committee. A motion was made by Gallo, seconded by Brooks, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/20/2015. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - - Brooks, Guillèn, and Campbell Washington City of Oakland Page 2 Printed on 1/27/2015 | 2 | LifeEnrichmentCommittee/2015-01-13.pdf |