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LifeEnrichmentCommittee/2013-11-12.pdf,1 | LifeEnrichmentCommittee | 2013-11-12 | 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, November 12, 2013 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Life Enrichment Committee convened at 4:28 p.m., with Councilmember Gallo presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan 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 October 22, 2013 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan lec111213 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 1/3/14 | 1 | LifeEnrichmentCommittee/2013-11-12.pdf |
LifeEnrichmentCommittee/2013-11-12.pdf,2 | LifeEnrichmentCommittee | 2013-11-12 | *Life Enrichment Committee Meeting Minutes November 12, 2013 3 Subject: Fiscal Year 2013-2014 Cultural Funding Grants From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Sixty-Nine (69) Cultural Services Grants To Sixty (60) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2013-2014 In A Total Amount Not To Exceed $950,000 13-0154 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on November 19, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan There were 2 speakers on this item View Report.pdf 84707 C.M.S.pdf 4 Subject: Allocating Measure C Funding For Community Festivals From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate $50,000 Previously Budgeted In FY 13-14 General Fund Appropriation For Community Festivals To Reimburse The City For Fees And Costs Incurred By First Fridays 13-0155 A motion was made by President Pro Tempore Kaplan, 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, due back on November 19, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan View Report.pdf 84708 C.M.S.pdf City of Oakland Page 2 Printed on 1/3/14 | 2 | LifeEnrichmentCommittee/2013-11-12.pdf |
LifeEnrichmentCommittee/2013-11-12.pdf,3 | LifeEnrichmentCommittee | 2013-11-12 | *Life Enrichment Committee Meeting Minutes November 12, 2013 5 Subject: Oakland Head Start & St. Vincent's Day Home Partnership From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement With St. Vincent's Day Home, To Fund Comprehensive Child Development Services In Accord With The 2013-14 Head Start/Early Head Start Grant, From U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF), For Program Year 2013-14, In An Estimated Amount Of ($54,000.00) To Serve 24 Head Start Eligible Families And Children And An Estimated Amount Of ($42,813.60) To Serve 12 Early Head Start Eligible Families And Children For A Total Estimated Amount Of ($96,813.60), With An Estimated Start Date Of November 1, 2013 Through August 31, 2014 13-0143 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 19, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan View Report.pdf 84709 C.M.S.pdf 6 Subject: Informational Report On PATH Strategy To End Homelessness From: Department Of Human Services Recommendation: Receive An Informational Report From The Department Of Human Services, Community Housing Services On Its Permanent Access To Housing (PATH) Strategy To End Homelessness 13-0144 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Gallo, Member Gibson McElhaney and President Pro Tempore Kaplan View Report.pdf City of Oakland Page 3 Printed on 1/3/14 | 3 | LifeEnrichmentCommittee/2013-11-12.pdf |
LifeEnrichmentCommittee/2013-11-12.pdf,4 | LifeEnrichmentCommittee | 2013-11-12 | 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 8:30 A.M. TO 5:00 P.M. City of Oakland Page 4 Printed on 1/3/14 | 4 | LifeEnrichmentCommittee/2013-11-12.pdf |
LifeEnrichmentCommittee/2013-11-12.pdf,5 | LifeEnrichmentCommittee | 2013-11-12 | *Life Enrichment Committee Meeting Minutes November 12, 2013 City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 1/3/14 | 5 | LifeEnrichmentCommittee/2013-11-12.pdf |
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