pages: SpecialLifeEnrichmentCommittee/2016-09-13.pdf, 1
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SpecialLifeEnrichmentCommittee | 2016-09-13 | 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 Clerk CITY OF OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 13, 2016 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Special Life Enrichment Committee convened at 4:31pm with Councilmember Campbell Washington presiding as Chairperson. Present 3 - - Desley Brooks, Abel J. Guillén, and Annie Campbell Washington Absent 1 - - Noel Gallo COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of July 12, 2016 15-1102 This Report and Recommendation be Accepted. Aye: 3 - - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 2 Determination Of Schedule Of Outstanding Committee Items 15-1103 This Report and Recommendation be Accepted. Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - - Gallo 3 Subject: Library Grants From Friends Of The Oakland Public Library From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Cash Grants And Accept Noncash Grants From The Friends Of The Oakland Public Library In The Cumulative Amount Not-To-Exceed $1,000,000 Through June 30, 2021. 16-50 A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 9/20/2016. The motion carried by the following vote: City of Oakland Page 1 Printed on 9/30/2016 | 1 | SpecialLifeEnrichmentCommittee/2016-09-13.pdf |