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4 rows where "date" is on date 2016-12-06 and path = "SpecialLifeEnrichmentCommittee/2016-12-06.pdf"
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SpecialLifeEnrichmentCommittee/2016-12-06.pdf,1 | SpecialLifeEnrichmentCommittee | 2016-12-06 | 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, December 6, 2016 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:02 p.m., with Vice Mayor 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 Held On November 15, 2016 16-0460 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. 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 16-0461 Attachments: View Report View Supplemental Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Brooks, Guillén, and Campbell Washington Absent: 1 - - Gallo City of Oakland Page 1 Printed on 1/27/2017 | 1 | SpecialLifeEnrichmentCommittee/2016-12-06.pdf |
SpecialLifeEnrichmentCommittee/2016-12-06.pdf,2 | SpecialLifeEnrichmentCommittee | 2016-12-06 | *Special Life Enrichment Committee Meeting Minutes - FINAL December 6, 2016 3 Subject: (AC-OCAP) Annual Report And 2017 CSBG Contract From: Human Services Department Recommendation: Take The Following Actions 1. Receive An Annual Report From Alameda County-Oakland Community Action Partnership (AC-OCAP) And, 16-0428 Sponsors: Human Services Department Attachments: View Report There was one speaker on this item A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, 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 12/13/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 2. Adopt A Resolution 1.) Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,347,798 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2017 From The California Department Of Community Services And Development (CSD); 2.) Authorizing The City Administrator To Accept Additional Grant Funds From CSD For The Same Purpose Within The 2017 Term, Without Returning To Council; And 3.) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges Estimated At $91,981 16-0429 Sponsors: Human Services Department Attachments: View Report 86527 CMS The committee amended the resolution to omit the words "and appropriate" in the second bullet point of the resolution, and directed that staff reach out to the County Administrator to discuss the Department Central Services Overhead Charges A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The motion carried by the following vote: Abstained: 1 - Brooks Aye: 2 - Guillén,… | 2 | SpecialLifeEnrichmentCommittee/2016-12-06.pdf |
SpecialLifeEnrichmentCommittee/2016-12-06.pdf,3 | SpecialLifeEnrichmentCommittee | 2016-12-06 | *Special Life Enrichment Committee Meeting Minutes - FINAL December 6, 2016 Absent: 1 Gallo 4 Subject: Informational Presentation From Berkeley Film Foundation From: Vice Mayor Campbell Washington Recommendation: Receive An Informational Presentation From Berkeley Film Foundation Regarding The Work Of The Foundation And Its Funding Of Oakland-Based Films And Filmmakers 16-0439 Sponsors: Campbell Washington Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 5 Subject: Library Grant From The Kenneth Rainin Foundation From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In The Amount Of $55,000 For The Period January 1, 2017 To December 31, 2017 For The Purchase Of Books For The Oakland Public Library's Children's Literacy Programming Fund 16-0410 Sponsors: Oakland Public Library Attachments: View Report 86528 CMS A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, 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 12/13/2016. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington Absent: 1 - Gallo 6 The Item Regarding "Cultural Funding Grants" Was Removed With No Date Certain Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) One speaker spoke during Open Forum. City of Oakland Page 3 Printed on 1/27/2017 | 3 | SpecialLifeEnrichmentCommittee/2016-12-06.pdf |
SpecialLifeEnrichmentCommittee/2016-12-06.pdf,4 | SpecialLifeEnrichmentCommittee | 2016-12-06 | *Special Life Enrichment Committee Meeting Minutes - FINAL December 6, 2016 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:52 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 1/27/2017 | 4 | SpecialLifeEnrichmentCommittee/2016-12-06.pdf |
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