pages: SpecialLifeEnrichmentCommittee/2016-12-06.pdf, 2
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SpecialLifeEnrichmentCommittee | 2016-12-06 | *Special Life Enrichment Committee Meeting Minutes - FINAL December 6, 2016 3 Subject: (AC-OCAP) Annual Report And 2017 CSBG Contract From: Human Services Department Recommendation: Take The Following Actions 1. Receive An Annual Report From Alameda County-Oakland Community Action Partnership (AC-OCAP) And, 16-0428 Sponsors: Human Services Department Attachments: View Report There was one speaker on this item A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 2. Adopt A Resolution 1.) Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,347,798 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2017 From The California Department Of Community Services And Development (CSD); 2.) Authorizing The City Administrator To Accept Additional Grant Funds From CSD For The Same Purpose Within The 2017 Term, Without Returning To Council; And 3.) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges Estimated At $91,981 16-0429 Sponsors: Human Services Department Attachments: View Report 86527 CMS The committee amended the resolution to omit the words "and appropriate" in the second bullet point of the resolution, and directed that staff reach out to the County Administrator to discuss the Department Central Services Overhead Charges A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The motion carried by the following vote: Abstained: 1 - Brooks Aye: 2 - Guillén, and Campbell Washington City of Oakland Page 2 Printed on 1/27/2017 | 2 | SpecialLifeEnrichmentCommittee/2016-12-06.pdf |