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LifeEnrichmentCommittee/2012-07-10.pdf,1 | LifeEnrichmentCommittee | 2012-07-10 | 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, July 10, 2012 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Schaaf, President Pro Tempore Kaplan, Member Reid and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:40 p.m., with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on Tuesday, June 26, 2012 A motion was made by Member Reid, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member Reid and Member 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 Schaaf, President Pro Tempore Kaplan, Member Reid and Member Brooks There were no changes to the pending list. lec071012 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | LifeEnrichmentCommittee/2012-07-10.pdf |
LifeEnrichmentCommittee/2012-07-10.pdf,2 | LifeEnrichmentCommittee | 2012-07-10 | *Life Enrichment Committee Meeting Minutes July 10, 2012 3 Subject: Urban Strategies Council Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Presentation By The Urban Strategies Council On The Newly Released Report: "Who Owns Your Neighborhood - The Role Of Investors In Post Foreclosures - Oakland" 11-0594 A motion was made by Member Schaaf, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member Reid and Member Brooks There were no speakers on this item. View Report.pdf 4 Subject: Lakeside Green Streets Project Agreement From: Office Of Economic And Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Artist To Be Named By The Public Art Advisory Committee For Public Art Design, Fabrication And Installation Services For The Lakeside Green Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council 11-0585 A motion was made by President Pro Tempore Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member Reid and Member Brooks There were no speakers on this item. View Report.pdf 83991 CMS.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | LifeEnrichmentCommittee/2012-07-10.pdf |
LifeEnrichmentCommittee/2012-07-10.pdf,3 | LifeEnrichmentCommittee | 2012-07-10 | *Life Enrichment Committee Meeting Minutes July 10, 2012 5 Subject: West Oakland Public Art Services Agreement From: Office Of Economic And Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Professional Services Agreements With Artists To Be Named By The Public Art Advisory Committee For Public Art Design, Fabrication And Installation Services For The New West Oakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And Expansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To City Council 11-0586 A motion was made by President Pro Tempore Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member Reid and Member Brooks There were no speakers on this item. View Report.pdf 83992 CMS.pdf 6 Subject: Public Art Professional Service Agreement - MacArthur Blvd From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Artist To Be Named By The Public Art Advisory Committee For Public Art Design, Fabrication And Installation Services For The MacArthur Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority Capital Projects: Series 2005 Fund, Without Returning To City Council 11-0607 A motion was made by President Pro Tempore Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a consent item. The committee directed staff to provide a repor… | 3 | LifeEnrichmentCommittee/2012-07-10.pdf |
LifeEnrichmentCommittee/2012-07-10.pdf,4 | LifeEnrichmentCommittee | 2012-07-10 | There were no speakers on this item. View Report.pd 83994 CMS.pdf City of Oakland Page 4 Printed on 8/15/14 | 4 | LifeEnrichmentCommittee/2012-07-10.pdf |
LifeEnrichmentCommittee/2012-07-10.pdf,5 | LifeEnrichmentCommittee | 2012-07-10 | *Life Enrichment Committee Meeting Minutes July 10,2012 8 Subject: Matilda Cleveland Transitional Housing Facility - PATH From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Enter Into Grant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014 Application Process For The Permanent Access To Housing (Path) Strategy To Provide Housing And Homeless Services To The Homeless (For An Allocations Amount Of Not More Than $1,560,944.67), Second Year Of Path Funding (2013/14) Contingent Upon Funding Available; 2) To Allocate $818,750 In Alameda County Grant Funds And City General Purpose Funds As Match Funding For The City's Supportive Housing Programs ($2,331,862) Funded By The U.S. Department Of Housing & Urban Development (HUD); 3) To Allocate Up To $210,054.79 To Cover 2012-2013 Lease Costs At The Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The Alameda County Everyone Home Strategy And Alameda County Homeless Management Information System, An Agreement With Alameda County Community Food Bank For Up To $100,000 For The City's Food Distribution Program, And Other Costs Under The City's Hunger Program/Food Distribution; 4) To Enter Into A Grant Agreement With Anka Behavioral Health For The 2012-2013 Oakland Temporary Winter Shelter For Up To $315,243; And 5) To Negotiate Funding Arrangements Between Alameda County Housing Authority And/Or Alameda County Behavioral Health Care Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will Benefit City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter Shelter Program Participants 11-0614 A motion was made by President Pro Tempore Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, President Pro … | 5 | LifeEnrichmentCommittee/2012-07-10.pdf |
LifeEnrichmentCommittee/2012-07-10.pdf,6 | LifeEnrichmentCommittee | 2012-07-10 | *Life Enrichment Committee Meeting Minutes July 10, 2012 9 Subject: OFCY Evaluation Services - Public Profit Inc. From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To Exceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation Services For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew For One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same Maximum $200,000 For The Additional Term, For A Total Contract Amount Not To Exceed $400,000 11-0613 A motion was made by President Pro Tempore Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 17, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member Reid and Member Brooks There were no speakers on this item. View Report.pdf 83996 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:35 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 produ… | 6 | LifeEnrichmentCommittee/2012-07-10.pdf |
LifeEnrichmentCommittee/2012-07-10.pdf,7 | LifeEnrichmentCommittee | 2012-07-10 | *Life Enrichment Committee Meeting Minutes July 10,2012 City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 8/15/14 | 7 | LifeEnrichmentCommittee/2012-07-10.pdf |
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