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SpecialLifeEnrichmentCommittee/2015-12-15.pdf,1 | SpecialLifeEnrichmentCommittee | 2015-12-15 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF 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, December 15, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 3 - Desley Brooks, Abel J. Guillén, and Annie Campbell Washington Absent 1 - Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2015 15-0393 A motion was made by Guillén, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - - Gallo 2 Determination Of Schedule Of Outstanding Committee Items 15-0392 Attachments: View Report View Supplemental Report A motion was made by Brooks, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Brooks, Guillén, and Campbell Washington Absent: 1 - - Gallo City of Oakland Page 1 Printed on 1/20/2016 | 1 | SpecialLifeEnrichmentCommittee/2015-12-15.pdf |
SpecialLifeEnrichmentCommittee/2015-12-15.pdf,2 | SpecialLifeEnrichmentCommittee | 2015-12-15 | *Special Life Enrichment Committee Meeting Minutes December 15, 2015 3 Subject: Presentation From Castlemont High School Students From: Councilmember Campbell Washington Recommendation: Receive A Report And Presentation Regarding The Castlemont High School Students' Quality Of Life Assessment And Action Project 15-0227 Attachments: View Report There was one speaker on the item. A motion was made by Guillén, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 4 Subject: AC-OCAP Annual Report And 2016 CSBG Grant Renewal From: Human Services Department Recommendation: 1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report; And 15-0347 Attachments: View Report A motion was made by Guillén, seconded by Brooks, that this matter be Received and Forwarded to the Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - - Gallo City of Oakland Page 2 Printed on 1/20/2016 | 2 | SpecialLifeEnrichmentCommittee/2015-12-15.pdf |
SpecialLifeEnrichmentCommittee/2015-12-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2015-12-15 | *Special Life Enrichment Committee Meeting Minutes December 15, 2015 2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2016 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CSD For The Same Purpose 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 Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant Agreements, Professional Services Contracts, And Amendments With Alameda County - Oakland Community Action Partnership's Service Providers For The 2016 Program Year 15-0361 Attachments: View Report There were 8 speakers on this item. A motion was made by Guillén, 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 1/5/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 5 Subject: Criteria For Allocation Of Raider Ticket Surcharge Funds From: Oakland Parks And Recreation Department Recommendation: Receive A Report And Recommendation To The City Council To Accept And Continue With The Current Criteria For Allocation Of Raider Ticket Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events 15-0420 Attachments: View Report A motion was made by Guillén, seconded by Brooks, that this matter be Continued to the *Life Enrichment Committee, to be heard 1/12/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 Gallo Open Forum (TOTAL TIME… | 3 | SpecialLifeEnrichmentCommittee/2015-12-15.pdf |
SpecialLifeEnrichmentCommittee/2015-12-15.pdf,4 | SpecialLifeEnrichmentCommittee | 2015-12-15 | *Special Life Enrichment Committee Meeting Minutes December 15, 2015 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:05 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 5 days 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 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 1/20/2016 | 4 | SpecialLifeEnrichmentCommittee/2015-12-15.pdf |
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