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LifeEnrichmentCommittee/2019-09-10.pdf,1 | LifeEnrichmentCommittee | 2019-09-10 | 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, September 10, 2019 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:03 p.m. with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3 - Rebecca Kaplan, Loren Taylor, and Nikki Bas 1 Approval Of The Draft Minutes From The Committee Meeting Of June 25, 2019 18-2116 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 - - Kaplan Taylor, Bas NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2117 Attachments: View Report View Supplemental Report 9/6/2019 There was 1 speaker on this item The following changes were made to the pending list 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 Aye 3 - Kaplan Taylor, Bas NO VOTE 0 City of Oakland Page 1 Printed on 9/26/2019 | 1 | LifeEnrichmentCommittee/2019-09-10.pdf |
LifeEnrichmentCommittee/2019-09-10.pdf,2 | LifeEnrichmentCommittee | 2019-09-10 | *Life Enrichment Committee Meeting Minutes - FINAL September 10, 2019 Subject: Comprehensive Report On Permitted Special Events From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On All Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance Demographics And Economic Impacts, Detailed By Council District/Neighborhood 18-2096 This Informational Report be * Withdrawn and Rescheduled.to go before the *Life Enrichment Committee to be heard 10/8/2019 Subject: Comprehensive Informational Report On The Art & Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed Financial And Programmatic Outcomes From The Past Five Years (2013-2018) 18-2099 This Informational Report be * Withdrawn and Rescheduled.to go before the *Life Enrichment Committee to be heard 10/8/2019 5 Subject: OFCY Additional 2019-2020 Grant Awards From: Council President Kaplan Recommendation: Adopt A Resolution Authorizing (1) The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Five Non-Profit Agencies To Provide Direct Services For Children And Youth In An Amount Not To Exceed $330,000 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, And (2) Add A 1.0 Full Time Employee (FTE) Position In The Human Services Department To Provide Grant Administration Services [NEW TITLE] 18-2017 Attachments: View Report The Agenda was modified to show item 5 and 3 were heard out of order There was 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, … | 2 | LifeEnrichmentCommittee/2019-09-10.pdf |
LifeEnrichmentCommittee/2019-09-10.pdf,3 | LifeEnrichmentCommittee | 2019-09-10 | *Life Enrichment Committee Meeting Minutes - FINAL September 10, 2019 3 Subject: Annual Report From The Head Start Advisory Board From: Human Service Department Recommendation: Receive A Joint Informational Report From The Head Start Advisory Board And Policy Council On The City Of Oakland Head Start Program Governance Structure And Program Metrics For FY 2018-19 18-1741 Attachments: View Report View Revised Power Point Report 9/6/2019 There were 11 speakers on this item The Committee continued this item direction to staff to return with the following: 1) Analysis of Potential Head Start sites in District 6 2) Informational memo on the needs of qualified site locations for distribution to the public 3) Cost analysis for the classroom and teacher needs 4) Report from the Head Start Advisory Board 5) Detailed analysis on the program evaluation and Audit A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Continued to go before the *Life Enrichment Committee. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3- - Kaplan Taylor, Bas NO VOTE 0 4 Subject: Parks And Recreation Advisory Commission Report From: Parks, Recreation & Youth Development Department Recommendation: Receive An Informational Report From The Parks And Recreation Advisory Commission And Request Future Reporting Occur Annually Each March 18-1953 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 10/8/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kaplan Taylor, Bas NO VOTE 0 City of Oakland Page 3 Printed on 9/26/2019 | 3 | LifeEnrichmentCommittee/2019-09-10.pdf |
LifeEnrichmentCommittee/2019-09-10.pdf,4 | LifeEnrichmentCommittee | 2019-09-10 | NO VOTE 0 7 Subject: Square One Village Model As A Viable Model For The City Of Oakland From: Council President Kaplan Recommendation: Receive An Informational Report From City Staff On The SquareOne Village Model As Instituted In Partnership With The City Of Eugene, Oregon, And Whether This Is A Viable Model For The City Of Oakland To Pursue In Its Solutions To Homelessness 18-1612 Attachments: View Report 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 - - Kaplan Taylor, Bas NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:37 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 4 Printed on 9/26/2019 | 4 | LifeEnrichmentCommittee/2019-09-10.pdf |
LifeEnrichmentCommittee/2019-09-10.pdf,5 | LifeEnrichmentCommittee | 2019-09-10 | *Life Enrichment Committee Meeting Minutes - FINAL September 10, 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 5 Printed on 9/26/2019 | 5 | LifeEnrichmentCommittee/2019-09-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );