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LifeEnrichmentCommittee/2019-04-23.pdf,1 | LifeEnrichmentCommittee | 2019-04-23 | 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 23, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Life Enrichment Committee convened at 4:04 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 April 9, 2019 18-1650 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 18-1651 Attachments: View Report View Supplemental Report There was 1 speaker on this item The following changes were made to the pending list; Under Annual Reports 1) Item 3 regarding "Head Start Advisory Board" was requested to be schedule to June 2019 2) Item 5 regarding "Annual Reports on Oakland Park and Recreation Large Facilities" was removed due to it being moved to Public Works Committee. 3) Item 6 regarding "Library Advisory Commission" and Item 7 regarding "Cultural Affairs Commission" was requested to be scheduled, No Date Specific A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 1 Printed on 5/17/2019 | 1 | LifeEnrichmentCommittee/2019-04-23.pdf |
LifeEnrichmentCommittee/2019-04-23.pdf,2 | LifeEnrichmentCommittee | 2019-04-23 | *Life Enrichment Committee Meeting Minutes - FINAL April 23, 2019 Aye 3 - Bas Kaplan, Taylor NO VOTE 0 Subject: Report From The Parks And Recreation Advisory Commission From: Oakland Parks And Recreation Department Recommendation: Receive An Informational Report From The Parks And Recreation Advisory Commission 18-1711 This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 5/28/2019 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 18-1652 Attachments: View Report View Supplemental Report 4-19-2019 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: OFCY 2017-2018 Year End Evaluation Reports From: Human Services Department Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year (FY)2017-2018 18-1343 Attachments: View Report View Color Report View Color Final Report There was 1 speaker 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 5/7/2019. The motion carried by the following vote: City of Oakland Page 2 Printed on 5/17/2019 | 2 | LifeEnrichmentCommittee/2019-04-23.pdf |
LifeEnrichmentCommittee/2019-04-23.pdf,3 | LifeEnrichmentCommittee | 2019-04-23 | *Life Enrichment Committee Meeting Minutes - FINAL April 23, 2019 Excused 1 - - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 5 Subject: OFCY 2019-2020 Summer Grant Awards From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth During Summer Months In An Amount Not To Exceed $1,525,610 For Fiscal Year 2019-2020, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council Approval 18-1662 Attachments: View Report There was 1 speaker 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 5/7/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Bas Kaplan, Taylor NO VOTE 0 6 Subject: Sugar Sweetened Beverage Tax Community Grants From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements With Various Non-Profit And Public Agencies To Provide Services For Fiscal Year 2019-2020 To Reduce The Consumption Of Sugar Sweetened Beverages In A Total Amount Not To Exceed $2,000,000 From Fiscal Year 2017-2018 Revenues 18-1639 Attachments: View Report View Supplemental Report 4/19/2019 There were 3 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 5/7/2019. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 3 Printed on 5/17/2019 | 3 | LifeEnrichmentCommittee/2019-04-23.pdf |
LifeEnrichmentCommittee/2019-04-23.pdf,4 | LifeEnrichmentCommittee | 2019-04-23 | *Life Enrichment Committee Meeting Minutes - FINAL April 23, 2019 Aye 3 - Bas Kaplan, Taylor NO VOTE 0 7 Subject: Sugar-Sweetened Beverage Community Advisory Recommendations From: Council President Kaplan Recommendation: Adopt The Following Pieces Of Legislation; 1) An Informational Report On The Recommendations Of The Sugar-Sweetened Beverage Community Advisory Board; And 18-1554 Attachments: View Report There were 18 speakers on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2019. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage Tax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The Sugar-Sweetened Beverage Community Advisory Board And Then After Review Of These Submitted Requests, The Advisory Board Shall Send Its Full Recommendations For FY 2018-2019 And FY 2019-2021 To Council In May 2019 18-1627 Attachments: View Report 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 5/7/2019. 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 5/17/2019 | 4 | LifeEnrichmentCommittee/2019-04-23.pdf |
LifeEnrichmentCommittee/2019-04-23.pdf,5 | LifeEnrichmentCommittee | 2019-04-23 | *Life Enrichment Committee Meeting Minutes - FINAL April 23, 2019 8 Subject: FY 2018-19 Cultural Funding Grants, Round Two From: Economic Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eight Grant Agreements With Eight Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland, As Part Of The Pilot Grant Program "Neighborhood Voices: Belonging In Oakland," During Fiscal Year 2018-19, In A Total Amount Not To Exceed $80,000 18-1635 Attachments: View Report There were 2 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 5/7/2019. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Bas Kaplan, Taylor NO VOTE 0 9 The Item Regarding "Summer Youth Employment Program 2019 Funding Recommendation" Was Removed At The April 18, 2019 Rules And Legislation Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 2 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Life Enrichment Committee adjourned the meeting at 6:29 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 5/17/2019 | 5 | LifeEnrichmentCommittee/2019-04-23.pdf |
LifeEnrichmentCommittee/2019-04-23.pdf,6 | LifeEnrichmentCommittee | 2019-04-23 | *Life Enrichment Committee Meeting Minutes - FINAL April 23, 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 5/17/2019 | 6 | LifeEnrichmentCommittee/2019-04-23.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );