pages: LifeEnrichmentCommittee/2018-03-13.pdf, 1
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LifeEnrichmentCommittee | 2018-03-13 | 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, March 13, 2018 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:04 p.m., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 3- - Annie Campbell Washington, Rebecca Kaplan, and Lynette McElhaney Absent 1- - Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 27, 2018 18-0207 Attachments: View Report There was 1 speaker on this item. A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Kaplan, McElhaney Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0208 Attachments: View Report View Supplemental Report 3-8-2018 The Committee directed staff to update the dates for the item under "Semi Annual Reports", correct the name of the Head Start Advisory Board, and check the experation date for item number 4 under the No Date Specific "State Of Emergency For the Homeless" declaration. There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Approved as Amended. The motion carried by the following vote: Aye 3 - Campbell Washington Kaplan, McElhaney Absent 1 - Kalb City of Oakland Page 1 Printed on 5/17/2018 | 1 | LifeEnrichmentCommittee/2018-03-13.pdf |