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LifeEnrichmentCommittee/2017-04-11.pdf,1 | LifeEnrichmentCommittee | 2017-04-11 | 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 *Life Enrichment Committee Tuesday, April 11, 2017 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:30 p.m. with Councilmember Lynette McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Dan Kalb, Rebecca Kaplan, and Lynette McElhaney The agenda items were taken out of order 8 Subject: Commission On Aging Annual Report From: Human Services Department / Aging & Adult Services Division Recommendation: Receive A Commission On Aging Annual Report With Recommendations 16-0877 Sponsors: Human Services Department Attachments: View Report There was 3 speakers on this item The Committee directed staff to provide a follow up report on the Meals on Wheel's funding and accessible affordable housing in transit oriented development projects and suggested that they collaborate with Rebuilding Together A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney City of Oakland Page 1 Printed on 5/22/2017 | 1 | LifeEnrichmentCommittee/2017-04-11.pdf |
LifeEnrichmentCommittee/2017-04-11.pdf,2 | LifeEnrichmentCommittee | 2017-04-11 | *Life Enrichment Committee Meeting Minutes - FINAL April 11, 2017 3 Subject: Oral Informational Report On Love Life Implementation From: Councilmember Lynette McElhaney Recommendation: Receive An Oral Informational Report From The City Administrator On The Status Of Implementing Resolution 86088 C.M.S Adopting "Love Life" As The City's Official Tagline And Motto [ ORAL REPORT] 16-0871 Sponsors: McElhaney Attachments: View Report There were 20 speaker on this item The Committee continued this item to the May 9, 2017 Life Enrichment committee meeting and directed staff to return with steps to get "Love Life" on the Welcome to Oakland Sign and Logo Designs A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 5/9/2017. The motion carried by the following vote: City of Oakland Page 2 Printed on 5/22/2017 | 2 | LifeEnrichmentCommittee/2017-04-11.pdf |
LifeEnrichmentCommittee/2017-04-11.pdf,3 | LifeEnrichmentCommittee | 2017-04-11 | *Life Enrichment Committee Meeting Minutes - FINAL April 11, 2017 6 Subject: Establishing The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 16-0904 Sponsors: McElhaney and Mr. Reid Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report There were 24 speakers on this item The Committee referred the item to the May 9th Public Safety committee by way of Rules. Committee directed staff to prepare a supplemental report on the administrative costs of moving Oakland Unite to its own department with a dedicated director and with all back office functions held in Department of Human Services for the first year, expand the mission of the Department of Violence prevention to include reducing the number of guns and gun crimes in the community, investing in youth development as a violence prevention tactic and Councilmember Kaplan as a cosponsor A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/18/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney City of Oakland Page 3 Printed on 5/22/2017 | 3 | LifeEnrichmentCommittee/2017-04-11.pdf |
LifeEnrichmentCommittee/2017-04-11.pdf,4 | LifeEnrichmentCommittee | 2017-04-11 | *Life Enrichment Committee Meeting Minutes - FINAL April 11, 2017 5 Subject: Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant Renewal From: Human Services Dept/Children & Youth Services Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth Through The 2017 Summer Youth Development & Empowerment Funding Strategy In An Amount Not To Exceed $1,043,091 16-0891 Sponsors: Human Services Department Attachments: View Report 86690 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/18/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney 9 Subject: PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017 From: Human Services/Community Housing Services Division Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The Permanent Access To Housing (PATH) Grant With Cornerstone Community Development Corporation DBA Building Futures With Women And Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year 2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally Homeless Families From Oakland; And 2) Increase The Amount Of The Grant Agreement With The Oakland Housing Authority By Up To $89, 135.90 For The Grant Term Of November 1, 2016 Through October 31, 2017 For The Administration Of Rapid Rehousing Subsidies For Homeless Families In Oakland 16-0890 Sponsors: Human Services Department Attachments: View Report 86691 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland … | 4 | LifeEnrichmentCommittee/2017-04-11.pdf |
LifeEnrichmentCommittee/2017-04-11.pdf,5 | LifeEnrichmentCommittee | 2017-04-11 | *Life Enrichment Committee Meeting Minutes - FINAL April 11, 2017 7 Subject: FY 2016-17 Cultural Funding Distribution Status Report From: Economic And Workforce Development Recommendation: Receive A Status Report On Cultural Funding Program (CFP) Awards For Fiscal Year 2016-17, Outlining Citywide Distribution And Focusing On Coverage In Council District 6 16-0897 Attachments: View Report There were 4 speakers on this item A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 14, 2017 16-0911 Attachments: View Report This Report and Recommendation be Continued.to go before the *Life Enrichment Committee to be heard 4/25/2017 2 Determination Of Schedule Of Outstanding Committee Items 16-0912 Attachments: View Report This Report and Recommendation be Continued.to go before the *Life Enrichment Committee to be heard 4/25/2017 4 Subject: OFCY FY 2015-2016 Final Evaluation Report From: Human Services Dept/Children & Youth Services Division Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016 16-0889 Sponsors: Human Services Department Attachments: View Report View Report Attachement A View Report Attachement B 86718 CMS This City Resolution be Continued.to go before the *Life Enrichment Committee to be heard 4/25/2017 City of Oakland Page 5 Printed on 5/22/2017 | 5 | LifeEnrichmentCommittee/2017-04-11.pdf |
LifeEnrichmentCommittee/2017-04-11.pdf,6 | LifeEnrichmentCommittee | 2017-04-11 | *Life Enrichment Committee Meeting Minutes - FINAL April 11, 2017 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:10 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 6 Printed on 5/22/2017 | 6 | LifeEnrichmentCommittee/2017-04-11.pdf |
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