pages: LifeEnrichmentCommittee/2019-06-25.pdf, 3
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LifeEnrichmentCommittee | 2019-06-25 | *Life Enrichment Committee Meeting Minutes - FINAL June 25, 2019 4 Subject: Oakland Commission On Aging Annual Report Of 2019 From: Human Services Department Recommendation: Receive The Oakland Commission On Aging Annual Report For 2019 18-1787 Attachments: View Report There were 3 speakers on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kaplan McElhaney, Taylor NO VOTE 0 5 Subject: 2019 Library Advisory Commission Annual Report From: Oakland Public Library Department Recommendation: Receive An Informational Report From The Oakland Public Library Advisory Commission, Covering The Period From August 2017 to May 2019. 18-1967 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - - Bas Kaplan McElhaney, Taylor NO VOTE 0 6 Subject: Ordinance Amending The Duties Of The Library Advisory Commission From: Oakland Public Library Department Recommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730 C.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory Commission To Include Oversight Of The 2018 Oakland Public Library Preservation Act And The Library Services Retention And Enhancement Act Of 1994 As Amended, And To Clarify The Appointment Process 18-1965 Attachments: View Report 13560 CMS Proof Of Publication A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/9/2019. The motion carried by the following vote: Aye 4 - Bas Kaplan McElhaney, Taylor City of Oakland Page 3 Printed on 12/12/2019 | 3 | LifeEnrichmentCommittee/2019-06-25.pdf |