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SpecialLifeEnrichmentCommittee/2016-11-15.pdf,1 | SpecialLifeEnrichmentCommittee | 2016-11-15 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL 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, November 15, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:30p.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 Held On October 25, 2016 16-0375 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington 2 Determination Of Schedule Of Outstanding Committee Items 16-0376 Attachments: View Report View Supplemetal Report Committee requested that staff modify the pending list reports as follows: 1. Item 1 and 5 to return every other year, 2. Item 9 needs to be updated - March 2017, 3. Item 11 needs an update soon and to return every 4 years, 4. Item 12 to return semi-annual, 5. Item 13 to return semi-annual. A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 1 Printed on 12/28/2016 | 1 | SpecialLifeEnrichmentCommittee/2016-11-15.pdf |
SpecialLifeEnrichmentCommittee/2016-11-15.pdf,2 | SpecialLifeEnrichmentCommittee | 2016-11-15 | *Special Life Enrichment Committee Meeting Minutes - FINAL November 15, 2016 3 Subject: Service Opportunity For Seniors /Meals On Wheels Program 2016-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With Service Opportunity for Seniors In An Amount Not To Exceed $176,000 To Provide Operational Support To The Meals On Wheels Program For Fiscal Year 2016-2017. 16-0366 Sponsors: Human Services Department Attachments: View Report 86486 C.M.S. A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 4 Subject: Compassionate Communities Informational Presentation From: Council President Gibson McElhaney Recommendation: Receive An Informational Presentation On Council President McElhaney's Compassionate Communites Initiative To House Unsheltered Residents And Address Encampments In Oakland. 16-0245 Sponsors: Gibson McElhaney Attachments: View Report Council Chair requested that items 4 and 5 be heard together. There were 5 speakers on this item. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 2 Printed on 12/28/2016 | 2 | SpecialLifeEnrichmentCommittee/2016-11-15.pdf |
SpecialLifeEnrichmentCommittee/2016-11-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2016-11-15 | *Special Life Enrichment Committee Meeting Minutes - FINAL November 15, 2016 5 Subject: Compassionate Communities / Homeless Encampments 2016-2017 From: Human Services Department Recommendation: Receive An Informational Report On The Compassionate Communities Pilot Program; And 16-0238 Sponsors: Human Services Department Attachments: View Report View Supplemental Report There were 6 speakers on this item. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 2) Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not To Exceed $130,000 To Provide Services To The Homeless Encampment At 35th Street And Peralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And Accept And Appropriate Any Additional Encampment Services Funds That May Become Available From Alameda County, State Of California Community Services Block Grants, The City Of Emeryville, And Any Other Sources During The Period Of October 1, 2016 Through June 30, 2017 Without Returning To Council; And Amend The Above Grant Agreement To Increase The Grant Amount For Additional Encampment Services Efforts Within The Grant Term Of October 1, 2016 Through June 30, 2017 Without Returning To Council 16-0385 Sponsors: Human Services Department Attachments: 86504 C.M.S. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The motion carried by the following vote: Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 3 Printed on 12/28/2016 | 3 | SpecialLifeEnrichmentCommittee/2016-11-15.pdf |
SpecialLifeEnrichmentCommittee/2016-11-15.pdf,4 | SpecialLifeEnrichmentCommittee | 2016-11-15 | 8:30 A.M. TO 5:00 P.M. City of Oakland Page 4 Printed on 12/28/2016 | 4 | SpecialLifeEnrichmentCommittee/2016-11-15.pdf |
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