pages: SpecialLifeEnrichmentCommittee/2016-12-06.pdf, 3
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SpecialLifeEnrichmentCommittee | 2016-12-06 | *Special Life Enrichment Committee Meeting Minutes - FINAL December 6, 2016 Absent: 1 Gallo 4 Subject: Informational Presentation From Berkeley Film Foundation From: Vice Mayor Campbell Washington Recommendation: Receive An Informational Presentation From Berkeley Film Foundation Regarding The Work Of The Foundation And Its Funding Of Oakland-Based Films And Filmmakers 16-0439 Sponsors: Campbell Washington Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 5 Subject: Library Grant From The Kenneth Rainin Foundation From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In The Amount Of $55,000 For The Period January 1, 2017 To December 31, 2017 For The Purchase Of Books For The Oakland Public Library's Children's Literacy Programming Fund 16-0410 Sponsors: Oakland Public Library Attachments: View Report 86528 CMS 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 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 6 The Item Regarding "Cultural Funding Grants" Was Removed With No Date Certain Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) One speaker spoke during Open Forum. City of Oakland Page 3 Printed on 1/27/2017 | 3 | SpecialLifeEnrichmentCommittee/2016-12-06.pdf |