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LifeEnrichmentCommittee/2017-11-14.pdf,1 | LifeEnrichmentCommittee | 2017-11-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Life Enrichment Committee Tuesday, November 14, 2017 4:00 PM Sgt. Mark Dunakin Room - 1st Floor There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:05 p.m. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Dan Kalb, Rebecca Kaplan, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 14, 2017 17-0311 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye 4- - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0312 Attachments: View Report View Supplemental 11-10-2017 There was 1 speaker on this item. This Report and Recommendation be Accepted as Amended. Subject: Informational Report On Art And Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Art And Soul Festival That Includes: Financial Data, Performance, A List Of Performers, And Vendor Satisfaction Data From Past Five Years; A Description Of The Current Process To Produce The Event; And An Anlaysis Of The Potential Costs And Benefits Of Issuing A Request For Proposals For New Organizations To Produce The Event 17-0216 This item was scheduled to a Committee in February. This Informational Report be Scheduled.tc go before the *Life Enrichment Committee City of Oakland Page 1 Printed on 1/10/2018 | 1 | LifeEnrichmentCommittee/2017-11-14.pdf |
LifeEnrichmentCommittee/2017-11-14.pdf,2 | LifeEnrichmentCommittee | 2017-11-14 | *Life Enrichment Committee Meeting Minutes - DRAFT November 14, 2017 4 Subject: State Boating And Waterways Grant From: Oakland Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In The Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The FY2017/2018-2018/2019 Grant Cycle And Ninety Five Thousand Dollars ($95,000) For The FY2019/2020-2020/2021 Grant Cycle For Funding For Oakland Parks And Recreation Boating Program Equipment, Financial Assistance For Boating Program Participants, Staff Training, And Event Support 17-0284 Attachments: View Report 86980 CMS A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 5 Subject: AC-OCAP Annual Report And 2018 CSBG Resolution From: Human Services Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,335,822 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2018 From The California Department Of Community Services And Development (CSD); 2) Authorizing The City Administrator To Accept Additional CSBG Grant Funds From CSD For The Same Purpose Within The 2018 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 $94,699 17-0285 Attachments: View Report 86981 CMS The Committee directed staff to contact the County of Alameda to obtain a match of these funds in the amount of $100,000 ($50,0… | 2 | LifeEnrichmentCommittee/2017-11-14.pdf |
LifeEnrichmentCommittee/2017-11-14.pdf,3 | LifeEnrichmentCommittee | 2017-11-14 | *Life Enrichment Committee Meeting Minutes - DRAFT November 14, 2017 Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 3 Subject: Restrooms And Handwashing Stations On City-Owned Land From: Councilmember Kaplan Recommendation: Receive An Informational Report On The Options for Actions to Provide Restrooms and Handwashing Stations on City Owned Land, Starting with City Hall Plaza 17-0212 Attachments: View Report The Committee directed staff to return this committee with a future report on the costing of installation and continual maintenance. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 5 speakers spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:05 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 1/10/2018 | 3 | LifeEnrichmentCommittee/2017-11-14.pdf |
LifeEnrichmentCommittee/2017-11-14.pdf,4 | LifeEnrichmentCommittee | 2017-11-14 | *Life Enrichment Committee Meeting Minutes - DRAFT November 14, 2017 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 1/10/2018 | 4 | LifeEnrichmentCommittee/2017-11-14.pdf |
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