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LifeEnrichmentCommittee/2013-10-22.pdf,1 | LifeEnrichmentCommittee | 2013-10-22 | 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, October 22, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with Councilmember Brooks presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 24, 2013 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 Absent: Member Gibson McElhaney Councilmember Aye: Member Gallo, 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 lec102213 View Report.pdf City of Oakland Page 1 Printed on 1/3/14 | 1 | LifeEnrichmentCommittee/2013-10-22.pdf |
LifeEnrichmentCommittee/2013-10-22.pdf,2 | LifeEnrichmentCommittee | 2013-10-22 | *Life Enrichment Committee Meeting Minutes October 22, 2013 3 Subject: Senior Center Trust Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate, And Expend Revenue Received For Senior Center Events, Activities And Donations 13-0087 This matter was *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on November 5, 2013. The motion carried. Title Change to the resolution View Report.pdf View Supplemental.pdt 84683 CMS.pdf 4 Subject: Winter Shelter Contracts From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And Appropriate Estimated Amount Of $62,500 From Alameda County For Winter Shelter Beds; And (2) Enter Into Several Agreements For The Provision Of Emergency Winter Shelter Beds For The Period Of November 1, 2013 Through May 15, 2014 In An Aggregate Estimated Amount Of $168,161 With The Following Homeless Services Providers: Bay Area Community Services (BACS); St. Mary's Center; And With Cityteam Ministries For As Needed Overflow Beds; And (3) Authorize The Acceptance And Appropriation Of Any Additional Funds From Other Sources For The Same Purpose Without Returning To Council Through June 30, 2014; And (4) Authorize The Reprogramming Of$17,103 In Carry Forward Funds And Allocation Of Said Funds To Provide Match Funding For The Abode Oakland Path Re-Housing Initiative (OPRI) 13-0090 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on November 5, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks Title Change to the resolution View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84684 CMS.pdf City of Oakland… | 2 | LifeEnrichmentCommittee/2013-10-22.pdf |
LifeEnrichmentCommittee/2013-10-22.pdf,3 | LifeEnrichmentCommittee | 2013-10-22 | *Life Enrichment Committee Meeting Minutes October 22, 2013 5 Subject: Eden Information & Referral Contract For 2-1-1 Services From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1 Telephone Line Services For Information And Referral Services For Social Services, Bank On Oakland (BOO), And The Earned Income Tax Credit Campaign (EITC) From July 1, 2013 - December 31, 2014 In An Estimated Amount Of $125,000 13-0093 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on November 5, 2013. 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 84685 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 4:47 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) 8… | 3 | LifeEnrichmentCommittee/2013-10-22.pdf |
LifeEnrichmentCommittee/2013-10-22.pdf,4 | LifeEnrichmentCommittee | 2013-10-22 | *Life Enrichment Committee Meeting Minutes October 22, 2013 City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 1/3/14 | 4 | LifeEnrichmentCommittee/2013-10-22.pdf |
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