pages: LifeEnrichmentCommittee/2019-04-23.pdf, 1
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LifeEnrichmentCommittee | 2019-04-23 | 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, April 23, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Life Enrichment Committee convened at 4:04 P.M. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3 - - Nikki Bas, Rebecca Kaplan, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of April 9, 2019 18-1650 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1651 Attachments: View Report View Supplemental Report There was 1 speaker on this item The following changes were made to the pending list; Under Annual Reports 1) Item 3 regarding "Head Start Advisory Board" was requested to be schedule to June 2019 2) Item 5 regarding "Annual Reports on Oakland Park and Recreation Large Facilities" was removed due to it being moved to Public Works Committee. 3) Item 6 regarding "Library Advisory Commission" and Item 7 regarding "Cultural Affairs Commission" was requested to be scheduled, No Date Specific A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 1 Printed on 5/17/2019 | 1 | LifeEnrichmentCommittee/2019-04-23.pdf |