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LifeEnrichmentCommittee/2012-12-11.pdf,1 | LifeEnrichmentCommittee | 2012-12-11 | 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, December 11, 2012 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Absent: 1 - Member Reid Councilmember Present: 3 - Member Schaaf, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:43 PM, with Councilmember Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 27, 2012. A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks LEC 121112 PL View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/18/13 | 1 | LifeEnrichmentCommittee/2012-12-11.pdf |
LifeEnrichmentCommittee/2012-12-11.pdf,2 | LifeEnrichmentCommittee | 2012-12-11 | *Life Enrichment Committee Meeting Minutes December 11, 2012 3 Subject: Anti-Poverty Community Services Block Grant Renewal From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept, Appropriate, And Allocate A Renewal Grant In An Anticipated Amount Of F$1,281,473 In Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2013 From The State Of California Department Of Community Services And Development (CSD) For Oakland And The Surrounding Alameda County (Excluding Berkeley); 2) Accept Any Additional CSBG Funding That May Become Available For Existing Programming Without Returning To Council; 3) Waive All Central Services Overhead Charges Associated With The Grant; 4) Extend And Amend Calendar Year 2012 Grant Agreements And Contracts In Amounts Not To Exceed $50,000 Total For Each Agreement; And 5) Negotiate, Execute, Extend And Amend Calendar Year 2013 Grant Agreements And Contracts With Service Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan In Amounts Not To Exceed $50,000 Each 12-0190 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 December 18, 2012. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks View Report.pdf View Supplemental Report.pdf 84149 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:15 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 … | 2 | LifeEnrichmentCommittee/2012-12-11.pdf |
LifeEnrichmentCommittee/2012-12-11.pdf,3 | LifeEnrichmentCommittee | 2012-12-11 | *Life Enrichment Committee Meeting Minutes December 11, 2012 City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 1/18/13 | 3 | LifeEnrichmentCommittee/2012-12-11.pdf |
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