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LifeEnrichmentCommittee/2016-01-26.pdf,1 | LifeEnrichmentCommittee | 2016-01-26 | 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 26, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:10 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 Janauary 12, 2016 15-0496 Attachments: View Report A motion was made by Gallo, seconded by Brooks, 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 15-0502 Attachments: View Report View Supplemental 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 City of Oakland Page 1 Printed on 2/9/2016 | 1 | LifeEnrichmentCommittee/2016-01-26.pdf |
LifeEnrichmentCommittee/2016-01-26.pdf,2 | LifeEnrichmentCommittee | 2016-01-26 | *Life Enrichment Committee Meeting Minutes January 26, 2016 3 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 The Committee approved recommendations for one year and requested staff return to the Committee at a future date to discuss allocation criteria. A motion was made by Brooks, 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 2/2/2016. The motion carried by the following vote: Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington 4 Subject: Community Presentation By Neighbors For Racial Justice From: Vice Mayor Annie Campbell Washington Recommendation: Receive A Community Presentation By Neighbors For Racial Justice On Racial Profiling In Neighborhoods And On List Servs 15-0302 Attachments: View Report View Supplemental Report View Supplemental Report There were 3 speakers on this item. A motion was made by Campbell Washington, seconded by Brooks, that this matter be Continued to the *Life Enrichment Committee, to be heard 2/23/2016. The motion carried by the following vote: Abstained: 1 - Guillén Aye: 3 - Brooks, Gallo, and Campbell Washington City of Oakland Page 2 Printed on 2/9/2016 | 2 | LifeEnrichmentCommittee/2016-01-26.pdf |
LifeEnrichmentCommittee/2016-01-26.pdf,3 | LifeEnrichmentCommittee | 2016-01-26 | *Life Enrichment Committee Meeting Minutes January 26, 2016 5 Subject: OFCY Evaluation For Fiscal Year 2014-2015 From: Human Services Department Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2014-2015 15-0513 Attachments: View Report 85987 CMS There was one speaker on this item. 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 2/2/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington DUE TO THE PRESENCE OF COUNCILMEMBER KALB, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 5:14 P.M. 6 Subject: OUSD MOU On Truancy & Attendance From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Memorandum Of Understanding Between The City Of Oakland And The Oakland Unified School District To Reduce Chronic Absenteeism And Increase Student Attendance For Fiscal Years 2015-2017 15-0512 Attachments: View Report 85988 CMS A motion was made by Guillén, 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 2/2/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 5:25 P.M. AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE. City of Oakland Page 3 Printed on 2/9/2016 | 3 | LifeEnrichmentCommittee/2016-01-26.pdf |
LifeEnrichmentCommittee/2016-01-26.pdf,4 | LifeEnrichmentCommittee | 2016-01-26 | *Life Enrichment Committee Meeting Minutes January 26, 2016 7 Subject: PATH 2014-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend The Permanent Access To Housing (PATH) Grant With Abode Services To Increase It By Up To $47,948 For The Fiscal Year (FY) 2015-2016 Grant Year And, Contingent Upon Receipt Of FY 2016-2017 Grant Funds, To Increase It By Up To $47,948 For The FY 2016-2017 Grant Year For Housing Retention Services For A Total Grant Amount Of $637,809 Over The Three Year Term; And 2) Amend The PATH Grant With East Oakland Community Project (EOCP) To Increase It By Up To $55,000 For The FY 2015- 2016 Grant Year And, Contingent Upon Receipt Of FY 2016-2017 Grant Funds, To Increase It By Up To $55,000 For The FY 2016-2017 Grant Year For Housing Retention Services Including Case Management To Shelter Plus Care Families For A Total Grant Amount Of $635,675 Over The Three Year Term; And 3) Accept And Appropriate Additional Funding From Housing And Urban Development (HUD) And Alameda County For Housing Retention Services And Amend The Above Referenced Grant Agreements With Abode Services And EOCP To Increase The Grant Amounts For The Same Purpose Within The Duration Of The Remaining Grant Term, July 1, 2015-June 30, 2017 Without Returning To Council 15-0514 Attachments: View Report 85989 CMS 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 2/2/2016. 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 Life Enrichment Committee adjourned the meeting at 6:09 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 t… | 4 | LifeEnrichmentCommittee/2016-01-26.pdf |
LifeEnrichmentCommittee/2016-01-26.pdf,5 | LifeEnrichmentCommittee | 2016-01-26 | *Life Enrichment Committee Meeting Minutes January 26, 2016 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 5 Printed on 2/9/2016 | 5 | LifeEnrichmentCommittee/2016-01-26.pdf |
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