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LifeEnrichmentCommittee/2015-03-24.pdf,1 | LifeEnrichmentCommittee | 2015-03-24 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 24, 2015 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:10 p.m., with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Guillen present at 4:15 p.m. Present 4- - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2015 14-0637 Attachments: View Report.pdf A motion was made by Gallo, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Brooks, Gallo, and Campbell Washington Absent: 1 - Guillén 2 Determination Of Schedule Of Outstanding Committee Items 14-0642 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Gallo, seconded by Brooks, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Brooks, Gallo, and Campbell Washington Absent: 1 - - Guillén City of Oakland Page 1 Printed on 3/25/2015 | 1 | LifeEnrichmentCommittee/2015-03-24.pdf |
LifeEnrichmentCommittee/2015-03-24.pdf,2 | LifeEnrichmentCommittee | 2015-03-24 | *Life Enrichment Committee Meeting Minutes - DRAFT March 24, 2015 3 Subject: Creating The Department Of Race And Equity From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled, "City Agencies, Departments And Offices", Which Established The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of The City Charter Section 600, To Create The Department Of Race And Equity By December 2015, That Will Report Directly To The City Administrator; Establishing Definitions And Implementation Steps Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational Report Identifying The Timeline And All Steps Necessary To Implement The Department By December 2015 [TITLE CHANGE] 14-0457 Attachments: View Finance Committee Report.pdf View Life Enrichment Committee Report.pdf View Finance Supplemental Report.pdf View Life Enrichment Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf There were 21 speakers on this item. A motion was made by Brooks, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard in May. The motion carried by the following vote: Aye: 3 - Brooks, Guillén, and Campbell Washington No: 1 - Gallo City of Oakland Page 2 Printed on 3/25/2015 | 2 | LifeEnrichmentCommittee/2015-03-24.pdf |
LifeEnrichmentCommittee/2015-03-24.pdf,3 | LifeEnrichmentCommittee | 2015-03-24 | *Life Enrichment Committee Meeting Minutes - DRAFT March 24, 2015 4 Subject: Measure WW Public Art From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District Local Grant Program Under The Measure WW Park Bond Extension For Public Art At Three Designated Oakland Parks And Open Space Renovation Project Sites At Morcom Rose Garden, DeFremery Park, And Children's Fairyland [TITLE CHANGE] 14-0496 Attachments: View Report.pdf The Committee approved recommendations as amended to award the recommended funding to Children's Fairyland and allocate all the remaining funds to DeFremery Park. There were 9 speakers on this item. A motion was made by Brooks, seconded by Gallo, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by the following vote: Aye: 3 - Brooks, Gallo, and Campbell Washington No: 1 Guillén 5 Subject: Report On Career Pathways In Oakland And The Region Report From: Councilmember Annie Campbell Washington Recommendation: Receive An Informational Report On Career Pathways In Oakland And The Region 14-0669 Attachments: View Report.pdf This City Resolution was No Action Taken. City of Oakland Page 3 Printed on 3/25/2015 | 3 | LifeEnrichmentCommittee/2015-03-24.pdf |
LifeEnrichmentCommittee/2015-03-24.pdf,4 | LifeEnrichmentCommittee | 2015-03-24 | *Life Enrichment Committee Meeting Minutes - DRAFT March 24, 2015 6 Subject: Cityspan Contract For Oakland Paratransit From: Human Services Department Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Requirements And The Request For Proposal/Qualifications Process And Authorizing The City Administrator To Execute An Agreement With Cityspan Technologies, Inc. To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract Management Database Systems For The Oakland Paratransit For The Elderly And The Disabled (OPED) Program In An Amount Not To Exceed $55,000 For Three Years From April 1, 2015 To March 31, 2018 14-0616 Attachments: View Report.pdf A motion was made by Gallo, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was 1 Open Forum speaker. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:25 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 48 hours 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… | 4 | LifeEnrichmentCommittee/2015-03-24.pdf |
LifeEnrichmentCommittee/2015-03-24.pdf,5 | LifeEnrichmentCommittee | 2015-03-24 | *Life Enrichment Committee Meeting Minutes - DRAFT March 24, 2015 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 3/25/2015 | 5 | LifeEnrichmentCommittee/2015-03-24.pdf |
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