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LifeEnrichmentCommittee/2008-07-08.pdf,1 | LifeEnrichmentCommittee | 2008-07-08 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 08, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:18 p.m., with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang City of Oakland Page 1 Printed on 7/25/08 | 1 | LifeEnrichmentCommittee/2008-07-08.pdf |
LifeEnrichmentCommittee/2008-07-08.pdf,2 | LifeEnrichmentCommittee | 2008-07-08 | *Life Enrichment Committee Meeting Minutes July 8, 2008 3 Subject: Oakland Universal Health Access Initiative From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California Fund For Community Benefit At The East Bay Community Foundation To Launch The Oakland Universal Access Initiative In Schools And To Execute A Grant Agreement Between The City Of Oakland And The Oakland Unified School District In An Amount Not To Exceed $75,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To Execute A Grant Agreement Between The City Of Oakland And The Alameda County Health Care Services Agency In An Amount Not To Exceed $551,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In Amounts Not To Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three 07-1466 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 15, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa View Report.pdf 81470 CMS.pdf 4 Subject: Permanent Access To Housing Grant Agreements From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant Agreements Not To Exceed Total Allocation Of $673,362, With Agencies Selected Under The City Of Oakland's 2008-2009 Permanent Access To Housing (PATH) Strategy To Provide Housing And Services To The Homeless; To Allocate $133,000 In Match Fu… | 2 | LifeEnrichmentCommittee/2008-07-08.pdf |
LifeEnrichmentCommittee/2008-07-08.pdf,3 | LifeEnrichmentCommittee | 2008-07-08 | *Life Enrichment Committee Meeting Minutes July 8, 2008 5 Subject: Union Pacific Blight Abatement Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current $50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract Amount Of $65,000 07-1354 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 15, 2008 as a Consent Calendar. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang View Report.pdf 81471 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:30 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telec… | 3 | LifeEnrichmentCommittee/2008-07-08.pdf |
LifeEnrichmentCommittee/2008-07-08.pdf,4 | LifeEnrichmentCommittee | 2008-07-08 | *Life Enrichment Committee Meeting Minutes July 8, 2008 City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 7/25/08 | 4 | LifeEnrichmentCommittee/2008-07-08.pdf |
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