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LifeEnrichmentCommittee/2015-01-13.pdf,1 | LifeEnrichmentCommittee | 2015-01-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 13, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:03 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Noel Gallo Present 3 - Desley Brooks, Abel J. Guillèn, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 16, 2014 A motion was made by Guillèn, seconded by Brooks, that this matter be Approve as Submitted. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3- - Brooks, Guillèn, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 14-0345 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Guillèn, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - - Brooks, Guillèn, and Campbell Washington City of Oakland Page 1 Printed on 1/27/2015 | 1 | LifeEnrichmentCommittee/2015-01-13.pdf |
LifeEnrichmentCommittee/2015-01-13.pdf,2 | LifeEnrichmentCommittee | 2015-01-13 | *Life Enrichment Committee Meeting Minutes January 13, 2015 3 Subject: Amending The Cultural Affairs Commission From: Office Of The Mayor Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The Commission, And To Modify The Commission's Membership And Quorum Requirement And Membership Recommendation Process 14-0189 Attachments: View Report.pdf A motion was made by Brooks, seconded by Guillèn, that this matter be Continued to the *Life Enrichment Committee, to be heard 2/24/2015. The motion carried by the following vote: Excused: 1 Gallo Aye: 3- - Brooks, Guillèn, and Campbell Washington 4 Subject: Neighborhood Partnership First 5 Alameda County Grants From: Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013 Through June 30, 2015 14-0320 Attachments: View Report.pdf View Supplemental Report 85365 CMS.pdf The Committee approved recommendations as amended to include the addition to the Resolution to waive the Central Services Overhead costs for an amount not to exceed $17,000. The Committee also directed staff to specify whether a waiver is being requested in all future reports to the Committee. A motion was made by Gallo, seconded by Brooks, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/20/2015. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - - Brooks, Guillèn, and Campbell Washington City of Oakland Page 2 Printed on 1/27/2015 | 2 | LifeEnrichmentCommittee/2015-01-13.pdf |
LifeEnrichmentCommittee/2015-01-13.pdf,3 | LifeEnrichmentCommittee | 2015-01-13 | *Life Enrichment Committee Meeting Minutes January 13, 2015 5 Subject: Background Checks for Senior Companions Programs From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through The City Administrator, To Access Summary Criminal History Record Information For Employees And Volunteers In The City Of Oakland Senior Companion Program And Foster Grandparent Program In Order To Comply With The Funding Requirements Of The Corporation For National And Community Services For These Programs 14-0362 Attachments: View Report.pdf View Supplemental Report.pdf 85366 CMS.pdf A motion was made by Guillèn, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/20/2015. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - - Brooks, Guillèn, and Campbell Washington 6 Subject: AC-OCAP Annual Report & 2015 CSBG Resolution From: Human Services Department Recommendation: Receive The Alameda County-Oakland Community Action Annual Report And Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2015 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges; And (4) Authorizing The City Administrator To Enter Into Grant Agreements, Professional Services Contracts, And Amendments With AC-OCAP's Service Providers For The 2015 Program Year 14-0363 Attachments: View Report.pdf View Supplemental Report.pdf 85374 CMS.pdf There were 8 speakers on this item. A motion was made by Guillèn, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to t… | 3 | LifeEnrichmentCommittee/2015-01-13.pdf |
LifeEnrichmentCommittee/2015-01-13.pdf,4 | LifeEnrichmentCommittee | 2015-01-13 | Transit, LLC To Provide Paratransit Services Through June 30, 2015 14-0364 Attachments: View Report.pdf View Supplemental Report.pdf 85367 CMS.pdt A motion was made by Guillèn, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/20/2015. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - Brooks, Guillèn, and Campbell Washington Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:02 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. 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 City of Oakland Page 4 Printed on 1/27/2015 | 4 | LifeEnrichmentCommittee/2015-01-13.pdf |
LifeEnrichmentCommittee/2015-01-13.pdf,5 | LifeEnrichmentCommittee | 2015-01-13 | *Life Enrichment Committee Meeting Minutes January 13, 2015 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 5 Printed on 1/27/2015 | 5 | LifeEnrichmentCommittee/2015-01-13.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );