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SpecialLifeEnrichmentCommittee/2012-10-23.pdf,1 | SpecialLifeEnrichmentCommittee | 2012-10-23 | 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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 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 4:44 p.m., with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Kaplan, 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 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks LEC102312 View Reportpdf City of Oakland Page 1 Printed on 12/17/12 | 1 | SpecialLifeEnrichmentCommittee/2012-10-23.pdf |
SpecialLifeEnrichmentCommittee/2012-10-23.pdf,2 | SpecialLifeEnrichmentCommittee | 2012-10-23 | *Special Life Enrichment Meeting Minutes October 23, 2012 Committee 3 Subject: Public Library Trust Fund From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches: Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be Used For The Same Purpose. 12-0088 A motion was made by Member Reid, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on November 13, 2012 as a non-consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks The Committee directed staff to prepare a supplemental report that provides information to the November 13, 2012 Special City Council: 1. The original needs assessment and what improvements were made at each library branch. 2. A capital improvement list with an explanation of how the improvements were prioritized. 3. Explanation of whether the funds used were for capital or operational purposes. There were no speakers on this item. View Report.pdt View Supplemental Report.pd 84127 CMS.pdf 4 Subject: Oakland Alliance Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report From The Oakland Alliance For Boys And Men Of Color 12-0104 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Received and Forwarded to the * Special Meeting of the Oakland City Council, due back on November 13, 2012 as a non-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… | 2 | SpecialLifeEnrichmentCommittee/2012-10-23.pdf |
SpecialLifeEnrichmentCommittee/2012-10-23.pdf,3 | SpecialLifeEnrichmentCommittee | 2012-10-23 | *Special Life Enrichment Meeting Minutes October 23, 2012 Committee Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Finance and Management 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 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 3 Printed on 12/17/12 | 3 | SpecialLifeEnrichmentCommittee/2012-10-23.pdf |
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