pages: LifeEnrichmentCommittee/2017-09-12.pdf, 4
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LifeEnrichmentCommittee | 2017-09-12 | *Life Enrichment Committee Meeting Minutes - FINAL September 12, 2017 7 Subject: Donation To Library From Donald Mack Administrative Trust From: Oakland Public Library Department Recommendation Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Gift Of Funds In An Amount Not To Exceed $75,000 For The Oakland Public Library From The Donald Mack Administrative Trust 17-0049 Attachments: View Report 86900 CMS There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, 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 9/19/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 8 Subject: FY 2017-2018 Housing Opportunities For Persons With AIDS Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Grant Agreement With Alameda County In An Amount Not To Exceed $1,738,365 For The Provision Of The Fiscal Year (FY) 2017-2018 Housing Opportunities For Persons With Aids (HOPWA) Program For A Term Of July 1, 2017 Through June 30,2020; And 2) Enter Into A Grant Agreement With Contra Costa County In An Amount Not To Exceed $664,708 For The Provision Of The FY 2017-2018 HOPWA Program For A Term Of July 1, 2017 Through June 30, 2020; And 3) Enter Into A Grant Agreement With Operation Dignity In An Amount Not To Exceed $25,000 For The Provision Of Outreach Services Under The HOPWA Program For FY 2017-2018; And 4) Accept And Appropriate Additional Funds That Become Available From Housing And Urban Development (HUD) Within The Grant Term FY 2017-2018 For The Same Purpose; And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To Council; And 5) Authorize A Contribution From The General Purpose Fund In The Estimated Amount Of $11,061 For The Central Services Overhead Charges For FY 2017-2018 17-0059 Attachments: View Report 86901 CMS A motion was made by Annie Campbell Washington, seconded by Dan Kalb, 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 9/19/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney City of Oakland Page 4 Printed on 11/30/2017 | 4 | LifeEnrichmentCommittee/2017-09-12.pdf |