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LifeEnrichmentCommittee/2019-04-09.pdf,1 | LifeEnrichmentCommittee | 2019-04-09 | 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, April 9, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Life Enrichment Committee convened at 4:02 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3 - Nikki Bas, Rebecca Kaplan, and Loren Taylor 1 Approval Of The Draft Minutes From The Committee Meeting Of March 19, 2019 18-1567 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - - Bas Kaplan, Taylor NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1568 Attachments: View Report View Supplemental Report 4-5-2019 A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Bas Kaplan, Taylor NO VOTE 0 City of Oakland Page 1 Printed on 4/24/2019 | 1 | LifeEnrichmentCommittee/2019-04-09.pdf |
LifeEnrichmentCommittee/2019-04-09.pdf,2 | LifeEnrichmentCommittee | 2019-04-09 | *Life Enrichment Committee Meeting Minutes - FINAL April 9, 2019 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 18-1553 Attachments: View Report View Supplemental Report 4-5-2019 There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3- - Bas Kaplan, Taylor NO VOTE 0 4 Subject: Deontae Bush Way From: Councilmember Gallo Recommendation: Adopt A Resolution Commemoratively Renaming Galindo Street Between 35th And Coolidge Ave As Deontae Bush Way Per The Process Established By Resolution No. 77967 C.M.S. 18-1535 Attachments: View Report 87627 CMS There were 5 speakers on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Bas Kaplan, Taylor NO VOTE 0 City of Oakland Page 2 Printed on 4/24/2019 | 2 | LifeEnrichmentCommittee/2019-04-09.pdf |
LifeEnrichmentCommittee/2019-04-09.pdf,3 | LifeEnrichmentCommittee | 2019-04-09 | *Life Enrichment Committee Meeting Minutes - FINAL April 9, 2019 5 Subject: The Lafayette Square Park Tot Lot Renovation From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Gift Of In-Kind Services From The Oakland Parks And Recreation Foundation For The Lafayette Square Park Tot Lot Renovation Valued In An Amount Not To Exceed Sixty Thousand Dollars ($60,000) And Authorize The City Administrator To Execute A Construction Contract For One Dollar ($1.00) With A Construction Firm To Be Determined To Perform The Services And Authorize The Work On City Property 18-1587 Attachments: View Report 87628 CMS There were 2 speakers on this item A motion was made by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 6 Subject: OFCY 2018-2019 Evaluation Contract From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Social Policy Research Associates For The Evaluation Of The Oakland Fund For Children And Youth, In An Amount Not To Exceed $180,000 For A 16-Month Term, July 1,2018 To October 31, 2019 18-1588 Attachments: View Report 87629 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 City of Oakland Page 3 Printed on 4/24/2019 | 3 | LifeEnrichmentCommittee/2019-04-09.pdf |
LifeEnrichmentCommittee/2019-04-09.pdf,4 | LifeEnrichmentCommittee | 2019-04-09 | *Life Enrichment Committee Meeting Minutes - FINAL April 9, 2019 7 Subject: Head Start Grants From: Human Services Department Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Apply For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year (FY) 2019-2020 From The U.S. Department Of Health And Human Services, Administration For Children And Families, Office Of Head Start In An Amount Not To Exceed $17,179,680; And 2. Authorizing The City Administrator To Enter Into Grant Agreements To Fund Comprehensive Early Care, Education And Family Services For The Head Start Program From July 1,2019 To June 30,2020; And 3. Approving Staff Positions Needed For Program Services; And 4. Authorizing The City Administrator To Accept And Appropriate Additional Federal Grant Funding That Becomes Available For The Same Purposes During The Same Grant Term And Amend The Grant Agreements Without Returning To Council; And 5. Authorizing A Contribution From The General Purpose Fund In An Estimated Amount Of $2,344,599 For FY 2019-2020 Central Services Overhead Charges 18-1589 Attachments: View Report 87630 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - - Bas Kaplan, Taylor NO VOTE 0 City of Oakland Page 4 Printed on 4/24/2019 | 4 | LifeEnrichmentCommittee/2019-04-09.pdf |
LifeEnrichmentCommittee/2019-04-09.pdf,5 | LifeEnrichmentCommittee | 2019-04-09 | *Life Enrichment Committee Meeting Minutes - FINAL April 9, 2019 8 Subject: Continuum Of Care Supportive Housing Programs From: Housing And Community Development Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $5,553,872 Each Year For Fiscal Years (FY) 2019-2020 And 2020-2021 To Fund HUD Continuum Of Care Supportive Housing Programs; 2) Authorizing The City Administrator To Enter Into Grant Agreements For The Provision Of Transitional And Permanent Housing And Support Services Under HUD's Continuum Of Care Program; 3) Finding And Determining That The Sublease Of The Property Located At 8314 MacArthur Boulevard To East Oakland Community Project For Less Than Its Fair Market Value For The Operation Of The Matilda Cleveland Transitional Housing Program Is In The Best Interest Of The City; 4) Authorizing The City Administrator To Accept And Appropriate Additional Funds That Become Available From HUD For FY 2019-2020 And 2020-2021 And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To Council; And 5) Authorizing A Contribution From The General Purpose Fund For The Central Services Overhead Charges In An Estimated Amount Of $22,466 For FY 2019-2020 And $22,915 For 2020-2021 18-1590 Attachments: View Report View Supplemental Report 4/12/2019 87631 CMS The Committee requested a supplemental report with contact information for the HUD Continuum Of Care Supportive Housing Program A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 3 speakers spoke during Open Forum. Adjournment There being … | 5 | LifeEnrichmentCommittee/2019-04-09.pdf |
LifeEnrichmentCommittee/2019-04-09.pdf,6 | LifeEnrichmentCommittee | 2019-04-09 | *Life Enrichment Committee Meeting Minutes - FINAL April 9, 2019 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 4/24/2019 | 6 | LifeEnrichmentCommittee/2019-04-09.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );