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LifeEnrichmentCommittee/2018-11-13.pdf,1 | LifeEnrichmentCommittee | 2018-11-13 | 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, November 13, 2018 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:03 pm, 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 October 23, 2018 18-1069 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 18-1070 Attachments: View Report Vice Mayor Campbell Washington arrived at 4:10 pm. A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - - Kalb Kaplan, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 1/18/2019 | 1 | LifeEnrichmentCommittee/2018-11-13.pdf |
LifeEnrichmentCommittee/2018-11-13.pdf,2 | LifeEnrichmentCommittee | 2018-11-13 | *Life Enrichment Committee Meeting Minutes - FINAL November 13, 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 18-1071 Attachments: View Report View Supplemental Report 11-8-2018 There were 4 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 4 Subject: Equity Indicators Report From: Race And Equity Department Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity Indicators 18-1008 Attachments: View Report There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 1/18/2019 | 2 | LifeEnrichmentCommittee/2018-11-13.pdf |
LifeEnrichmentCommittee/2018-11-13.pdf,3 | LifeEnrichmentCommittee | 2018-11-13 | *Life Enrichment Committee Meeting Minutes - FINAL November 13, 2018 5 Subject: African American Museum And Library Procedure And Discarding Protocol From: Councilmember Kaplan And Councilmember McElhaney Recommendation: Receive An Informational Report From City Administration General Library Procedures For Removing Books From The Oakland Public Library (OPL) Collection, Including Responding To Recent Issue Regarding Numerous Rare African American-Oriented Books Being Discarded 18-0478 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 6 Subject: Mayor's Commission On Persons With Disabilities Annual Report From: ADA Programs Division Recommendation: Receive The Mayor's Commission On Persons With Disabilities (MCPD) Annual Report 18-1042 Attachments: View Report There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, 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 3 Printed on 1/18/2019 | 3 | LifeEnrichmentCommittee/2018-11-13.pdf |
LifeEnrichmentCommittee/2018-11-13.pdf,4 | LifeEnrichmentCommittee | 2018-11-13 | *Life Enrichment Committee Meeting Minutes - FINAL November 13, 2018 7 Subject: AC-OCAP State ETIC Grant Report and Resolution From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate, And Allocate A Grant In The Amount Of $176,000 From The California Department Of Community Services And Development (CSD), And Any Additional Funding That May Become Available, Without Returning To Council, To Implement The California Earned Income Tax Credit (CALEITC) Free Tax Preparation Assistance Program; 2) Enter Into Grant Agreements And Amendments With Service Providers To Implement The California Earned Income Tax Credit Free Tax Preparation Assistance Program Throughout Alameda County; And 3) Amend The Agreements To Increase The Amount If Additional Funding Becomes Available During The Grant Period Of November 1, 2018 To June 30, 2019, Without Returning To Council 18-1052 Attachments: View Report 87426 CMS There was 1 speaker on this item. 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 *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 City of Oakland Page 4 Printed on 1/18/2019 | 4 | LifeEnrichmentCommittee/2018-11-13.pdf |
LifeEnrichmentCommittee/2018-11-13.pdf,5 | LifeEnrichmentCommittee | 2018-11-13 | *Life Enrichment Committee Meeting Minutes - FINAL November 13, 2018 8 Subject: Park And Recreation Area Use Regulation Amendments From: Parks, Recreation & Youth Development Recommendation: Adopt An Ordinance Amending Chapter 12.64 Of The Oakland Municipal Code, Park And Recreation Area Use Regulations, Section 12.60.020 Of The Oakland Municipal Code, Bicycle Operation Rules-Violations-Penalty, And Section 1.28.020 Of The Oakland Municipal Code, Violations As Infractions, To Make Various Changes To Park Rules And Signage; And Determining That The Actions Authorized By This Ordinance Are Exempt From CEQA 18-1058 Attachments: View Report View Supplemental Report 1-11-2019 The Committee continued this item to the first committee meeting in January 2019 with direction to: Edit a typo under section 12.64.300 Subsection G, removing "of the director" Make sure the new signage in in the packet for the next committee How to measure the "100 foot" distance of non-amplified sound from instruments and . Bringing back park rangers for code enforcement A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Continued to go before the *Special Life Enrichment Committee, to be heard 1/15/2019. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb Kaplan, McElhaney NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker 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 6:28 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. City of Oakland Page 5 Printed on 1/18/2019 | 5 | LifeEnrichmentCommittee/2018-11-13.pdf |
LifeEnrichmentCommittee/2018-11-13.pdf,6 | LifeEnrichmentCommittee | 2018-11-13 | *Life Enrichment Committee Meeting Minutes - FINAL November 13, 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 6 Printed on 1/18/2019 | 6 | LifeEnrichmentCommittee/2018-11-13.pdf |
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