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LifeEnrichmentCommittee/2016-01-12.pdf,1 | LifeEnrichmentCommittee | 2016-01-12 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 12, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:06 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of December 15, 2015 15-0443 Attachments: View Report A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 15-0444 Attachments: View Report View Supplemental Report A motion was made by Guillén, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 1/27/2016 | 1 | LifeEnrichmentCommittee/2016-01-12.pdf |
LifeEnrichmentCommittee/2016-01-12.pdf,2 | LifeEnrichmentCommittee | 2016-01-12 | *Life Enrichment Committee Meeting Minutes January 12, 2016 3 Subject: Trust Accounts For Senior Center Events And Activities From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate, And Expend Revenue Received In City Established Trust Accounts For Senior Center Events And Activities 15-0468 Attachments: View Report View Supplemental Report 85959 CMS A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/19/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 4 Subject: Chabot Space And Science Center Funding From: Councilmember Campbell Washington Recommendation: Adopt A Resolution Amending The FY 2015-2017 Biennial Budget (Resolution No. 85672 C.M.S.) To Increase The FY 2015-16 Appropriation From The Undesignated General Purpose Fund Balance By $273,105 And Decrease The FY 2016-2017 Appropriation By An Equal Amount To Advance The FY 2016-17 Subsidy To The Chabot Space And Science Center, And Amending Resolution No. 85741 C.M.S., Which Approved A Grant In The Amount Of $273,105 In Fiscal Year 2015-16, To Increase The Grant For Fiscal Year 2015-16 To $546,210 15-0469 Attachments: View Report View Supplemental Report 85960 CMS The Committee requested staff provide a supplemental report regarding whether the City has a policy regarding advancing grant funds to recipient organizations. A motion was made by Gallo, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/19/2016. The motion carried by the following vote: Abstained: 1 - Brooks Aye: 3 - - Gallo, Guillén, and Campbell Washington City of Oakland Page 2 Printed on 1/27/2016 | 2 | LifeEnrichmentCommittee/2016-01-12.pdf |
LifeEnrichmentCommittee/2016-01-12.pdf,3 | LifeEnrichmentCommittee | 2016-01-12 | *Life Enrichment Committee Meeting Minutes January 12, 2016 5 Subject: Recreational Therapy Internship Programs From: Oakland Parks And Recreation Department Recommendation: Adopt A Resolution To Authorize The City Administrator To Enter Into An Agreement With California State University, Sacramento And An Agreement With California State University, East Bay For Recreational Therapy Internship Programs For A Five Year Term Each 15-0470 Attachments: View Report 85961 CMS A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/19/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one Open Forum speaker. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Committee adjourned the meeting at 4:31 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 City of Oakland Page 3 Printed on 1/27/2016 | 3 | LifeEnrichmentCommittee/2016-01-12.pdf |
LifeEnrichmentCommittee/2016-01-12.pdf,4 | LifeEnrichmentCommittee | 2016-01-12 | *Life Enrichment Committee Meeting Minutes January 12, 2016 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 1/27/2016 | 4 | LifeEnrichmentCommittee/2016-01-12.pdf |
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