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LifeEnrichmentCommittee/2018-09-11.pdf,1 | LifeEnrichmentCommittee | 2018-09-11 | 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 CITY OF OAKLAND Clerk *Life Enrichment Committee Tuesday, September 11, 2018 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:02 p.m., with Councilmember McElhaney presiding as Chairperson. 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 July 17, 2018 18-0802 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 18-0804 Attachments: View Report There were no changes. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 9/28/2018 | 1 | LifeEnrichmentCommittee/2018-09-11.pdf |
LifeEnrichmentCommittee/2018-09-11.pdf,2 | LifeEnrichmentCommittee | 2018-09-11 | *Life Enrichment Committee Meeting Minutes - FINAL September 11, 2018 3 Subject: Informational Report On DVP Implementation From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Implementation Of Ordinance No. 13451 C.M.S. Which Established The Department Of Violence Prevention On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 18-0702 Attachments: View Report View Supplemental Report 9-7-2018 View Supplemental Report 9-21-2018 The Committee requested further information on the Department of Violence Prevention Chief search, and continual updates on the activities of the Urban Strategies Council. There were 8 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 9/25/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 6 Subject: FY 2018-19 Cultural Funding Grants, Round One From: Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eighty (80) Cultural Services Grant Agreements To Seventy (70) Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In Oakland As Part Of Round One, During Fiscal Year 2018-19, In A Total Amount Not To Exceed $1,136,253.64 18-0821 Attachments: View Report 87345 CMS There were 8 speakers on this item. A motion was made by Annie Campbell Washington, seconded by Dan Kalb, 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 9/17/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 City of Oakland Page 2 Printed on 9/28/2018 | 2 | LifeEnrichmentCommittee/2018-09-11.pdf |
LifeEnrichmentCommittee/2018-09-11.pdf,3 | LifeEnrichmentCommittee | 2018-09-11 | *Life Enrichment Committee Meeting Minutes - FINAL September 11, 2018 5 Subject: Informational Report On Different Homeless Services And Programs From: Councilmember Kaplan Recommendation: Receive An Informational Report Responding To Resolution No. 87129-C.M.S. Requesting Information Concerning A Number Of Different Homeless Services And Programs [TITLE CHANGE] 18-0782 Attachments: View Report View Supplemental Report 9-7-2018 There were 8 speakers on this item. A motion was made that this matter be Continued to go before the *Life Enrichment Committee, to be heard 10/9/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 City of Oakland Page 3 Printed on 9/28/2018 | 3 | LifeEnrichmentCommittee/2018-09-11.pdf |
LifeEnrichmentCommittee/2018-09-11.pdf,4 | LifeEnrichmentCommittee | 2018-09-11 | *Life Enrichment Committee Meeting Minutes - FINAL September 11, 2018 4 Subject: Housing Consortium Of The East Bay Community Cabin Site Grant Agreement From: Human Services Department Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter Into A Grant Agreement With Housing Consortium Of The East Bay (HCEB) To Provide Housing Navigation And Site Management Services At Community Cabins Sites In An Amount Up To $457,384; And 2. Amending Resolution Nos. 87312 And 86956 C.M.S., Which Authorized Agreements With Service Providers For Services At Community Cabin Sites, To Authorize The City Administrator To Reallocate Funds For The Agreement With HCEB; And 3. Authorizing Amendments To The Grant Agreement With HCEB To Further Increase The Grant Amount For Additional Community Cabins Site Services And Efforts Without Returning To Council Contingent Upon Availability Of Funding 18-0819 Attachments: View Report View Supplemental Report 9-13-2018 View Kaplan Supplemental 9-13-2018 87350 CMS There were 16 speakers on this item. The Committee requested a supplemental report providing an explanation of the evictions of the homeless and the authority that authorize that action. The committee also requested the questions of councilmembers to be inserted in the packet. A motion was made by Dan Kalb, seconded by Lynette McElhaney, 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 9/17/2018. The motion carried by the following vote: Excused 1 - Campbell, Washington Aye 3 - Kalb Kaplan, McElhaney NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 7 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 6:42 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 th… | 4 | LifeEnrichmentCommittee/2018-09-11.pdf |
LifeEnrichmentCommittee/2018-09-11.pdf,5 | LifeEnrichmentCommittee | 2018-09-11 | *Life Enrichment Committee Meeting Minutes - FINAL September 11, 2018 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 9/28/2018 | 5 | LifeEnrichmentCommittee/2018-09-11.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );