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LifeEnrichmentCommittee/2010-05-25.pdf,1 | LifeEnrichmentCommittee | 2010-05-25 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 25, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brunner Councilmember Present: 3 - Member Quan, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:10 pm with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 11, 2010 A motion was made by Member Quan, seconded by President Pro Tempore Kaplan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks City of Oakland Page 1 Printed on 8/15/14 | 1 | LifeEnrichmentCommittee/2010-05-25.pdf |
LifeEnrichmentCommittee/2010-05-25.pdf,2 | LifeEnrichmentCommittee | 2010-05-25 | *Life Enrichment Committee Meeting Minutes May 25,2010 3 Subject: School Playground Agreements From: Council President Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Propose An Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To Include Public Access To School Playgrounds 09-0922 A motion was made by Member Quan, seconded by President Pro Tempore Kaplan, that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks Moved to pending List with no new date View Report.pdf View Report.pdf View Report.pdf 4 Subject: OFCY - Youth Interim Evaluation for FY 2009-2010 From: Department Of Human Services Recommendation: Receive An Informational Report And Update On The Oakland Fund For Children And Youth Interim Evaluation Reports For Fiscal Year 2009-2010 09-1241 A motion was made by Member Quan, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks The committee directed staff to follow-up with the Oakland Unified School District on the performance of Safe Passages after school program. The following individual (s) spoke on this item: - Sondra Aguilera - Charles Wilson - Tabetha Flores - Dr. Lucinda Taylor - Asali Waters - Na - Elizabeth Bowler - Dawn Brown - Keary Flagg - Ana Montanez - Julia Ma - Edward Hannemann View Report.pdf View Report.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | LifeEnrichmentCommittee/2010-05-25.pdf |
LifeEnrichmentCommittee/2010-05-25.pdf,3 | LifeEnrichmentCommittee | 2010-05-25 | *Life Enrichment Committee Meeting Minutes May 25, 2010 5 Subject: Oakland's Permanent Access To Housing (PATH) From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To $925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of June 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850 Grant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4) The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010 To February 28, 2011 [TITLE CHANGE] 09-1359 A motion was made by President Pro Tempore Kaplan, seconded by Member Quan, 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 June 1, 2010 as a consent calendar item The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: President Pro Tempore Kaplan, Member Quan and Member Brooks The following individual(s)spoke on this item: - Louis Chicoine - Sanjiv … | 3 | LifeEnrichmentCommittee/2010-05-25.pdf |
LifeEnrichmentCommittee/2010-05-25.pdf,4 | LifeEnrichmentCommittee | 2010-05-25 | *Life Enrichment Committee Meeting Minutes May 25, 2010 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. NOTE: 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 Telecommunications Display Device: (510)238-3254 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/15/14 | 4 | LifeEnrichmentCommittee/2010-05-25.pdf |
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