pages: SpecialLifeEnrichmentCommittee/2012-10-23.pdf, 2
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SpecialLifeEnrichmentCommittee | 2012-10-23 | *Special Life Enrichment Meeting Minutes October 23, 2012 Committee 3 Subject: Public Library Trust Fund From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches: Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be Used For The Same Purpose. 12-0088 A motion was made by Member Reid, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on November 13, 2012 as a non-consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks The Committee directed staff to prepare a supplemental report that provides information to the November 13, 2012 Special City Council: 1. The original needs assessment and what improvements were made at each library branch. 2. A capital improvement list with an explanation of how the improvements were prioritized. 3. Explanation of whether the funds used were for capital or operational purposes. There were no speakers on this item. View Report.pdt View Supplemental Report.pd 84127 CMS.pdf 4 Subject: Oakland Alliance Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report From The Oakland Alliance For Boys And Men Of Color 12-0104 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Received and Forwarded to the * Special Meeting of the Oakland City Council, due back on November 13, 2012 as a non-consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There were no speakers on this item. View Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers during Open Forum. City of Oakland Page 2 Printed on 12/17/12 | 2 | SpecialLifeEnrichmentCommittee/2012-10-23.pdf |