pages: SpecialLifeEnrichmentCommittee/2014-12-16.pdf, 2
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SpecialLifeEnrichmentCommittee | 2014-12-16 | *Special Life Enrichment Committee Meeting Minutes - DRAFT December 16, 2014 3 Subject: Amending The Cultural Affairs Commission From: Office Of The Mayor Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The Commission, And To Modify The Commission's Membership And Quorum Requirement And Membership Recommendation Process 14-0189 A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Continued to the *Life Enrichment Committee, to be heard 1/13/2015. The motion carried by the following vote: Aye: 4 - Brooks, Kaplan, Gallo, and Gibson McElhaney 4 Subject: Raiders Ticket Surcharge Budget Changes And Transfer From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual Revenue Collected, From The Non-Departmental Citywide Activities Budget To The Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities 14-0221 The Committee also directed staff to return in January or February 2015 with a report with an outline of funding possibilities that will allow for Council discussion and recommendations regarding future allocations. A motion was made by Kaplan, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/6/2015. The motion carried by the following vote: Aye: 4 - Brooks, Kaplan, Gallo, and Gibson McElhaney 5 Subject: Authorizing A License Agreement With Montclair Tennis Assocation From: Oakland Parks & Recreation Department Recommendation: Adopt An Ordinance Authorizing A License Agreement With The Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park For A Five Year Term With Two Three-Year Options To Renew Without Returning To Council 14-0302 A motion was made by Gallo, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/6/2015. The motion carried by the following vote: Aye: 4 - Brooks, Kaplan, Gallo, and Gibson McElhaney Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) City of Oakland Page 2 Printed on 1/8/2015 | 2 | SpecialLifeEnrichmentCommittee/2014-12-16.pdf |