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LifeEnrichmentCommittee/2018-10-09.pdf,1 | LifeEnrichmentCommittee | 2018-10-09 | 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, October 9, 2018 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 3:03 p.m., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - Annie Campbell Washington Present 3- - Dan Kalb, Rebecca Kaplan, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 25, 2018 18-0933 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - Kalb Kaplan, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0934 Attachments: View Report View Supplemental Report 10/5/2018 There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Kalb Kaplan, McElhaney Absent 1 - - Campbell, Washington NO VOTE 0 City of Oakland Page 1 Printed on 10/23/2018 | 1 | LifeEnrichmentCommittee/2018-10-09.pdf |
LifeEnrichmentCommittee/2018-10-09.pdf,2 | LifeEnrichmentCommittee | 2018-10-09 | *Life Enrichment Committee Meeting Minutes - FINAL October 9, 2018 3 Subject: Updates On The Department Of Violence From: Office Of The City Administrator Recommendation: Receive An Information Report On Updates From The Office Of The City Administrator On The Implementation Of Ordinance Number 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 18-0936 Attachments: View Report View Supplemental Report 10/5/2018 The Committee directed staff to return with Oakland Police Department data on gun tracing and shot spotter, and an update on the hiring of the Chief Of Violence Prevention. There were 2 speakers on this item. A motion was made that this matter be Received and Filed. The motion failed by the following vote: Excused 1 - Campbell, Washington Aye 3 - Kalb Kaplan, McElhaney NO VOTE 0 4 Subject: African American Museum And Library Hiring Status From: Councilmember Kaplan And Councilmember McElhaney Recommendation: Receive An Informational Report On The Status Of Hiring Of The Chief Curator Position At The African American Museum & Library At Oakland (AAMLO) And The Director Of Library Services Position At The Oakland Public Library (OPL) 18-0935 Attachments: View Report There were 2 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 NO VOTE 0 City of Oakland Page 2 Printed on 10/23/2018 | 2 | LifeEnrichmentCommittee/2018-10-09.pdf |
LifeEnrichmentCommittee/2018-10-09.pdf,3 | LifeEnrichmentCommittee | 2018-10-09 | *Life Enrichment Committee Meeting Minutes - FINAL October 9, 2018 5 Subject: Resolution For State Grant Application Friends Of Peralta Hacienda From: Oakland Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate Grant Funds In The Amount Of $160,000 From The State Of California Department Of Parks And Recreation Habitat Conservation Fund Program To Expand Youth Wildlife Activities; And 2) Enter Into A Grant Agreement With Peralta Hacienda Historical Park In The Amount Of $160,000 For Use Of The Grant Funds To Provide Expanded Youth Wildlife Activities For The Four-Year Grant Term. 18-0907 Attachments: View Report A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Approved 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 10/16/2018. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - - Kalb Kaplan, McElhaney NO VOTE 0 6 Subject: Safe Parking Program For The Unsheltered From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant Agreement With A Fiscal Sponsor On Behalf Of The Interfaith Council Of Alameda County In An Amount Not To Exceed $300,000 To Provide A Safe Parking Program For Persons Living In Vehicles For A Grant Term Commencing On November 1, 2018 And Ending October 31, 2019; And If Additional Funds Become Available Amend The Grant Agreement To Increase The Grant Amount For The Provision Of Additional Safe Parking Sites Within The Grant Term 18-0910 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved 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 10/16/2018. The motion carried by the following vote: Excused 1 - - … | 3 | LifeEnrichmentCommittee/2018-10-09.pdf |
LifeEnrichmentCommittee/2018-10-09.pdf,4 | LifeEnrichmentCommittee | 2018-10-09 | *Life Enrichment Committee Meeting Minutes - FINAL October 9, 2018 Adjournment * 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 10/23/2018 | 4 | LifeEnrichmentCommittee/2018-10-09.pdf |
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