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SpecialLifeEnrichmentCommittee/2012-06-12.pdf,1 | SpecialLifeEnrichmentCommittee | 2012-06-12 | 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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2012 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf and Chair Brooks The Oakland City Council Special Life Enrichment Committee convened at 4:33 p.m., with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2012 Councilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 3 Subject: Lifeline Transportation Grant From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An Existing Program Providing Transportation To And From The West Oakland Branch Library For Preschool And Kindergarten Children For A Period Of Three Years And (2) Authorizing The Filing Of An Application For Federal Funding Through The Metropolitan Transportation Commission's Lifeline Transportation Program, Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The Project 11-0508 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Memb… | 1 | SpecialLifeEnrichmentCommittee/2012-06-12.pdf |
SpecialLifeEnrichmentCommittee/2012-06-12.pdf,2 | SpecialLifeEnrichmentCommittee | 2012-06-12 | *Special Life Enrichment Meeting Minutes June 12,2012 Committee 4 Subject: Oakland Senior Aides Program Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds In The Estimated Amount Of $1,076,058 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2012-2013 11-0516 A motion was made by Member Schaaf, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There were no speakers on this item View Report.pdf 83924 CMS.pdf 5 Subject: Oakland Senior Companion Assessment & Referral Program Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds For Fiscal Year 2012-2013 From: 1) The Corporation For National And Community Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP); 2) From The Alameda County Transportation Commission (ACTC) In The Amount Of $92,000 For The SCP/Taxi Up & Go (TUGO) Project; And 3) From The Community Development Block Grant (CDBG) In The Amount Of $24,000 For The SCP/Oakland Senior Companion Assessment & Referral (OSCAR) Project 11-0517 A motion was made by Member Kaplan, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There were no speakers on this item View Report.pdf 83925 CMS.pdf City of Oakland Page 2 Printed on 7/6/12 | 2 | SpecialLifeEnrichmentCommittee/2012-06-12.pdf |
SpecialLifeEnrichmentCommittee/2012-06-12.pdf,3 | SpecialLifeEnrichmentCommittee | 2012-06-12 | *Special Life Enrichment Meeting Minutes June 12,2012 Committee 6 Subject: Measure B Funds - Transportation Reimbursement Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Pass- Through Funds In The Amount Of $872,810, Measure B Minimum Service Level Grant Funds Up To $25,000 And Measure B Gap Grant Funds Up To $162,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In Amounts Of:1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional Amounts Received Under Measure B Or Reallocation Of Funds Without Returning To City Council 11-0521 A motion was made by Member Kaplan, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There were no speakers on this item View Report.pdf View Report.pdf 83926 CMS.pdf 7 Subject: Multipurpose Senior Services Program - Professional Services Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Standard Agreement Number MS-1213-01 With The State Of California, Department Of Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2) Waive The Centr… | 3 | SpecialLifeEnrichmentCommittee/2012-06-12.pdf |
SpecialLifeEnrichmentCommittee/2012-06-12.pdf,4 | SpecialLifeEnrichmentCommittee | 2012-06-12 | *Special Life Enrichment Meeting Minutes June 12,2012 Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker during Open Forum Adjournment There being no further business, and upon the motion duly made the Oakland City Council Special Life Enrichment Committee adjourned the meeting at 4:57 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. 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 7/6/12 | 4 | SpecialLifeEnrichmentCommittee/2012-06-12.pdf |
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