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LifeEnrichmentCommittee/2013-06-11.pdf,1 | LifeEnrichmentCommittee | 2013-06-11 | 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, June 11, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:09pm, with Councilmember Brooks presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2013 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks lec061113 View Report.pdf 3 Subject: Commission On Persons With Disabilities Activity Report From: Public Works Agency Recommendation: Receive The Mayor's Commission On Persons With Disabilities Activity Report 12-0536 A motion was made by Member Gallo, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks View Report.pdf City of Oakland Page 1 Printed on 8/1/13 | 1 | LifeEnrichmentCommittee/2013-06-11.pdf |
LifeEnrichmentCommittee/2013-06-11.pdf,2 | LifeEnrichmentCommittee | 2013-06-11 | *Life Enrichment Committee Meeting Minutes June 11, 2013 4 Subject: Oakland Fund For Children And Youth Grant Awards 2013-2014 From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For A Total Amount Not To Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With Council Approval 12-0554 A motion was made by Member Gallo, seconded by Member Gibson McElhaney, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Committee approved dual recommendations with the following amendments: 1. The Committee approved moving all items up to the full council with the exception of the $62K for Youth Uprising. The committee suggests the funds be sent back to the POC and the POC provide fair and transparent process in awarding of. funds for LGBTQ Youth; The Committee also requests the POC to consider a strategy for LGBTQ youth so when Tru-Up occurs in 2012-2013, the committee can look at allocation of funds for specific youth. Pending an opinion from the City Attorney's office, if the Committee is unable to move the item as suggested above, the committee will approve the original staff recommendations. View Report.pdf 84465 CMS.pdt 5 Subject: Youth Advisory Commission 2013 Annual Report From: Department Of Human Services Recommendation: Receive The Annual Report Of The Oakland Youth Advisory Commission For 2013 12-0557 A motion was made by Member Gallo, seconded by Member Gibson McElhaney, that this matter be No Action Taken. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and… | 2 | LifeEnrichmentCommittee/2013-06-11.pdf |
LifeEnrichmentCommittee/2013-06-11.pdf,3 | LifeEnrichmentCommittee | 2013-06-11 | *Life Enrichment Committee Meeting Minutes June 11, 2013 6 Subject: Raiders Ticket Surcharged Budget Changes And Transfer From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collect From The Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget To Benefit Citywide Youth Activities 12-0534 A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council Consent The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks Committee asked staff to provide a matrix with fund and district allocations View Report.pdf View Supplemental Report.pdf 84455 CMS.pdf 7 Subject: CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children) From: Councilmember Lynnette Gibson McElhaney Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership With Oakland Unified School District, Local Law Enforcement, The Department Of Human Services, And Community-Based Organizations That Work With Children, Youth And Families To Prioritize The Development And Institutionalization Of A Comprehensive Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland 12-0586 *Approve as Amended the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 6/18/2013 The Committee directed the language to the resolution be changed to the following: Be It Further Resolved, in the interim, The City Administrator encourages all city employees whom have regular interaction with children to participate in CSEC intervention training. Such staff could include but not be limited to the following: O… | 3 | LifeEnrichmentCommittee/2013-06-11.pdf |
LifeEnrichmentCommittee/2013-06-11.pdf,4 | LifeEnrichmentCommittee | 2013-06-11 | *Life Enrichment Committee Meeting Minutes June 11, 2013 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/1/13 | 4 | LifeEnrichmentCommittee/2013-06-11.pdf |
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