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SpecialLifeEnrichmentCommittee/2014-09-16.pdf,1 | SpecialLifeEnrichmentCommittee | 2014-09-16 | DRAFT 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, September 16, 2014 4:00 PM City Council Chambers, 3rd Floor The Oakland City Council Life Enrichment Committee convened at 4:11 P.M., with President Pro Tempore Kaplan presiding as Chairperson. Roll Call / Call To Order Councilmember Excused: 1 - Chair Brooks Councilmember Present: 3 - President Pro Tempore Kaplan, Member Gallo and Member Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014 A motion was made by Councilmember Gallo, seconded by Councilmember Gibson McElhaney, to approve the minutes. The motion passed with a vote of 3 Ayes, 1 Excused - Brooks. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Councilmember Gallo, seconded by Councilmember Gibson McElhaney, to approve the scheduling items. The motion passed with a vote of 3 Ayes, 1 Excused - Brooks. LEC091614 View Report.pdf City of Oakland Page 1 Printed on 10/9/14 | 1 | SpecialLifeEnrichmentCommittee/2014-09-16.pdf |
SpecialLifeEnrichmentCommittee/2014-09-16.pdf,2 | SpecialLifeEnrichmentCommittee | 2014-09-16 | DRAFT *Special Life Enrichment Meeting Minutes September 16, 2014 Committee 3 Subject: Boating and Waterways Grant Authorization From: Department Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In The Amount Not To Exceed Forty-Five Thousand Dollars ($45,000) For The Remainder Of The Fiscal Year 2013/2014 - 2014/2015 Grant Cycle, And In An Amount Not To Exceed Ninety-Five Thousand Dollars ($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017 Grant Cycle For Funding For Oakland Parks & Recreation Boating Program Equipment, Scholarships, Staff Training, And Event Support 14-0021 A motion was made by Member Gibson McElhaney, seconded by Member Gallo, that this matter be * Approve the Recommendation of Staff, and Forward to the * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, due back on September 23, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo View Report.pdf 85175 C.M.S.pdf 4 Subject: AC-OCAP Resolution Amending Resolution No. 84818 C.M.S. From: Department Of Human Services Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S. Adopted On February 4, 2014, Which Authorized The City Administrator To Accept, Appropriate, And Allocate A Grant In An Anticipated Amount Of '$1,077,711 In Antipoverty Community Services Block Grant (CSBG) Funds For 2014 From The California Department Of Community Services And Development (CSD) To Amend The Amount Of The Grant From $1,077,711 To $1,258,856; And (2) Authorizing The City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council, To Support The State Approved Alameda County - Oakland Community Action Partnersh… | 2 | SpecialLifeEnrichmentCommittee/2014-09-16.pdf |
SpecialLifeEnrichmentCommittee/2014-09-16.pdf,3 | SpecialLifeEnrichmentCommittee | 2014-09-16 | DRAFT *Special Life Enrichment Meeting Minutes September 16, 2014 Committee 5 Subject: Oakland Food Policy Council Report From: Councilmember Gibson McElhaney Recommendation: Receive An Informational Report From The Oakland Food Policy Council On Their Efforts To Promote Urban Agriculture And Improve Health Outcomes Through Access To Fresh And Healthy Foods. 14-0027 A motion was made by Member Gibson McElhaney, seconded by Member Gallo, that this matter be * Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo View Report.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 4:29 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: 510)238-3254 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 Clerk and Clerk of the Council City of Oaklan… | 3 | SpecialLifeEnrichmentCommittee/2014-09-16.pdf |
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