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LifeEnrichmentCommittee/2014-01-28.pdf,1 | LifeEnrichmentCommittee | 2014-01-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 28, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call/Call To Order Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 Councilmember Present: 4 - Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life enrichment Committee convened at 4:02 p.m, with Councilmember Brooks presiding as Chairperson. COMMITTEE MEMBERSHIP: Noel Gallo, District 5; Lynette Gibson McElhaney, District 3; President Pro Tempore Rebecca Kaplan, At - Large; Chairperson: Desley Brooks, District 6 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 14, 2014 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gallo, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks lec012814 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 2/20/14 | 1 | LifeEnrichmentCommittee/2014-01-28.pdf |
LifeEnrichmentCommittee/2014-01-28.pdf,2 | LifeEnrichmentCommittee | 2014-01-28 | *Life Enrichment Committee Meeting Minutes January 28, 2014 3 Subject: Art + Soul Festival Report From: Department Of Economic And Workforce Development Recommendation: Receive An Informational Report And Take Possible Action On The Art + Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide Direction To The City Administrator On The Date And Location For The 2014 Art + Soul Festival [TITLE CHANGE] 13-0239 Continued to *Life Enrichment Committee on 2/11/2014 View Report.pdf View Supplemental Report.pdt 4 Subject: Adding LGBTQ Youth Services Strategy To OFCY Investment Plan From: Department Of Human Services Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016 13-0277 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on February 4, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Committee directed staff to change the language revolving around collaboration in the strategy, and a successful applicant can be one organization or multiple organizations View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84817 CMS.pdf City of Oakland Page 2 Printed on 2/20/14 | 2 | LifeEnrichmentCommittee/2014-01-28.pdf |
LifeEnrichmentCommittee/2014-01-28.pdf,3 | LifeEnrichmentCommittee | 2014-01-28 | *Life Enrichment Committee Meeting Minutes January 28, 2014 5 Subject: AC-OCAP Annual Report & CSBG Funds Allocation For 2014 From: Department Of Human Services Recommendation: Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2014 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The Department's Central Services Overhead Charges; And (4) Authorizing New Grant Agreements Or Amendments To Existing Grant Agreements With Service Providers For The CSBG Funds 13-0288 A motion was made by Member Gallo, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on February 4, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks View Report.pdf 84818 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1speaker 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 5:13 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. NOTE: 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 48 hours prior to the meeting so we can make reaso… | 3 | LifeEnrichmentCommittee/2014-01-28.pdf |
LifeEnrichmentCommittee/2014-01-28.pdf,4 | LifeEnrichmentCommittee | 2014-01-28 | 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 Clerk and Clerk of the Council City of Oakland Page 4 Printed on 2/20/14 | 4 | LifeEnrichmentCommittee/2014-01-28.pdf |
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