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SpecialLifeEnrichmentCommittee/2019-01-15.pdf,1 | SpecialLifeEnrichmentCommittee | 2019-01-15 | 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 *Special Life Enrichment Committee Tuesday, January 15, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Life Enrichment Committee convened at 4:06 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Loren Taylor, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of November 13, 2018 18-1239 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Abstained 1 - Bas Aye 3 - Taylor McElhaney, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1240 Attachments: View Report View Supplemental Report 1-11-2019 There was 1 speaker on this item A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 3 The Item regarding the "Equity Indicators Report " was previously heard at November 13, 2018 Life Enrichment Committee Council President Kaplan made a motion, seconded by Councilmember McElhaney to hear item 5 after out of order City of Oakland Page 1 Printed on 1/30/2019 | 1 | SpecialLifeEnrichmentCommittee/2019-01-15.pdf |
SpecialLifeEnrichmentCommittee/2019-01-15.pdf,2 | SpecialLifeEnrichmentCommittee | 2019-01-15 | *Special Life Enrichment Meeting Minutes - FINAL January 15, 2019 Committee 5 Subject: Naming Unnamed Road Oscar Grant Way From: Councilmember Brooks And Council President Kaplan, Councilmember Taylor, Councilmember McElhaney and Councilmember Thao Recommendation: Adopt A Resolution Requesting That The Bay Area Rapid Transit District (BART) Rename The Unnamed Road On The West Side Of The Fruitvale Bart Station Between 33rd Avenue And 35th Avenue, "Oscar Grant Way" [NEW TITLE] 18-1193 Attachments: View Report View Supplemental Report 87497 CMS There were 11 speakers on this item The Committee Approved Staffs Recommendation As Amended to Add Councilmember Taylor and McElhaney as Co-sponsors and forward to Council the revised title that read A Resolution Requesting that the Bay Area Rapid Transit District (BART) rename the unnamed road on the west side of the Fruitvale BART station between 33rd avenue and 35th avenue, 'Oscar Grant Way'. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 1/22/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 4 Subject: Updates On The Department Of Violence Prevention 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 18-1214 Attachments: View Report View Supplemental Report 1-11-2019 There were 5 speakers on this item A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan City of Oakland Page 2 Printed on 1/30/20… | 2 | SpecialLifeEnrichmentCommittee/2019-01-15.pdf |
SpecialLifeEnrichmentCommittee/2019-01-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2019-01-15 | *Special Life Enrichment Meeting Minutes - FINAL January 15, 2019 Committee NO VOTE 0 6 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 There were 4 speakers on this item The Committee continued this item with a supplement report request, that the members submit questions to the City Administrator for a responds to their question This Ordinance be Continued.to go before the *Special Life Enrichment Committee to be heard 1/29/2019 Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 S7 Subject: OPL Resolution For Purchase Authorization And Waiver From: Oakland Public Library Recommendation: Adopt A Resolution Rescinding Resolution No. 68254 C.M.S And Authorizing The City Administrator To Purchase Oakland Public Library Materials And Specialized Services Necessary To Facilitate And Support Staff In Lending Materials To Library Patrons, Such As Books, E-Books, DVDS, Newspapers, Periodicals, Database Subscriptions, Tools, And Toys In An Amount Not To Exceed The Budget Available In Designated Library Funds, For Fiscal Years 2019 Through 2023 And Waiving The Competitive Procurement Process For Such Purchases 18-1222 Attachments: View Report 87498 CMS There were 2 speakers on this item A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, 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 1/22/2019. The motion carried by the foll… | 3 | SpecialLifeEnrichmentCommittee/2019-01-15.pdf |
SpecialLifeEnrichmentCommittee/2019-01-15.pdf,4 | SpecialLifeEnrichmentCommittee | 2019-01-15 | *Special Life Enrichment Meeting Minutes - FINAL January 15, 2019 Committee NO VOTE 0 S8 Subject: Amendment To FY2018-19 Cultural Funding Grants-Approval From: Cultural Affairs Department Recommendation: Adopt A Resolution Amending Resolution No. 87345 C.M.S., Which Authorized Fiscal Year 2018-19 Grant Agreements For Arts And Cultural Services In Oakland, To Correct The Grantee Name From Grown Women Dance Collective To Dancers' Group And To Correct The Name Of Lotus Bloom To Dancers' Group 18-1223 Attachments: View Report 87499 CMS There was 1 speaker on this item A motion was made by Rebecca Kaplan, 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 1/22/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 S9 Subject: Northern California Grantmakers Arts Loan Fund For FY2018-2021 From: Economic Workforce And Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement In An Amount Not To Exceed $4,000 With Northern California Grantmakers As A Contribution To The Arts Loan Fund Corpus For The Period Of FY2018-2021 18-1224 Attachments: View Report 87500 CMS A motion was made by Rebecca Kaplan, seconded by Nikkia Fortunato Bas, 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 1/22/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 4 speakers spoke during Open Forum. City of Oakland Page 4 Printed on 1/30/2019 | 4 | SpecialLifeEnrichmentCommittee/2019-01-15.pdf |
SpecialLifeEnrichmentCommittee/2019-01-15.pdf,5 | SpecialLifeEnrichmentCommittee | 2019-01-15 | *Special Life Enrichment Meeting Minutes - FINAL January 15, 2019 Committee Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Life Enrichment Committee adjourned the meeting at 5:54 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 5 Printed on 1/30/2019 | 5 | SpecialLifeEnrichmentCommittee/2019-01-15.pdf |
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