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LifeEnrichmentCommittee/2020-01-28.pdf,1 | LifeEnrichmentCommittee | 2020-01-28 | 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, January 28, 2020 4:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 4:18 PM, with Councilmember Taylor presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Loren Taylor, Rebecca Kaplan, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meetings Held On December 3 and December 4, 2019 18-2562 Attachments: View Report 12/3/2019 View Report 12/4/2019 Councilmember Bas made a motion to amend the December 4, 2019 Special Life Enrichment Committee minutes for item #1, part #3, section (f) to include "site selection options in each council district". 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: Aye 4 - Bas Taylor Kaplan, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0035 Attachments: View Report View Supplemental Report There were 2 changes to the pending list; see below There was 1 speaker on this item. This Report and Recommendation be Approved as Amended. Aye 4 - - Bas Taylor Kaplan, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 2/13/2020 | 1 | LifeEnrichmentCommittee/2020-01-28.pdf |
LifeEnrichmentCommittee/2020-01-28.pdf,2 | LifeEnrichmentCommittee | 2020-01-28 | *Life Enrichment Committee Meeting Minutes - FINAL January 28, 2020 Subject: Homeless Encampment Management Report From: Councilmember Bas Recommendation: Receive An Informational Report From The City Administrator On Progress Towards Implementing The Homeless Encampment Management Program Recommendations Approved By City Council On July 9, 2019 18-2251 Attachments: View Report This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 2/25/2020 Subject: Criteria For Allocation Of Raider Ticket Surcharge Funds From: Oakland Parks And Recreation Department Recommendation: Receive A Report And Recommendation To The City Council To Accept And Continue With The Current Criteria For Allocation Of Raider Ticket Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events 15-0420 Attachments: View Report This item has been removed from the Pending List This Report and Recommendation be Withdrawn with No New Date. 3 Subject: Updates On The Department Of Violence Prevention Activities From: Councilmember McElhaney Recommendation: Receive An Informational Report Providing An Update On The Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 18-2565 Attachments: View Report View Supplemental Report 1/10/2020 There were 3 speakers on this item. A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Taylor Kaplan, McElhaney NO VOTE 0 City of Oakland Page 2 Printed on 2/13/2020 | 2 | LifeEnrichmentCommittee/2020-01-28.pdf |
LifeEnrichmentCommittee/2020-01-28.pdf,3 | LifeEnrichmentCommittee | 2020-01-28 | *Life Enrichment Committee Meeting Minutes - FINAL January 28, 2020 6 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 View Supplemental Report 1/24/2020 There were 5 speaker on this item. A motion was made by Lynette McElhaney, 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 2/4/2020. The motion carried by the following vote: Aye 4- - Bas Taylor Kaplan, McElhaney NO VOTE 0 City of Oakland Page 3 Printed on 2/13/2020 | 3 | LifeEnrichmentCommittee/2020-01-28.pdf |
LifeEnrichmentCommittee/2020-01-28.pdf,4 | LifeEnrichmentCommittee | 2020-01-28 | *Life Enrichment Committee Meeting Minutes - FINAL January 28, 2020 4 Subject: Homelessness Solutions Update From: Council President Kaplan Recommendation: Approve A Report And Recommendation From The City Administrator On The Status Of Implementation Of Homelessness Solutions Approved By The City Council In Resolution No. 87129 C.M.S. "Encouraging The Private Development Of Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations, Private Property Owners, And Service Providers Working On Private Land, To Provide Housing And Sanitary Facilities For The Homeless Through Strategies Including "Small Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy," Including Identifying Available Public Land For These Efforts, Along With Opportunity For The Committee To Make Recommendations, On Status Of Implementing Each Item And To Include In The Report To Council A Copy Of Communications With The County And OUSD Requesting Their Public Lands/Buildings And Response 18-2304 Attachments: View Report View Supplemental Report 1/10/2020 View Administration Supplemental Report 1/10/2020 View Administration Supplemental Report 1/24/2020 The committee continued this item to the next Life Enrichment Committee and directed staff to produce the following; 1) an informational memo on possible Alameda County Real Estate Auction of lien properties as soon as possible; and 2) at least 1 privately or publicly owned site per council district to target for a navigation center. There were 11 speakers on this item. The Roll Call was modified to note Councilmember McElhaney absent at 7:05 p.m. This Informational Report be Continued.to go before the *Life Enrichment Committee to be heard 2/11/2020 Aye 4 - Bas Taylor Kaplan, McElhaney NO VOTE 0 City of Oakland Page 4 Printed on 2/13/2020 | 4 | LifeEnrichmentCommittee/2020-01-28.pdf |
LifeEnrichmentCommittee/2020-01-28.pdf,5 | LifeEnrichmentCommittee | 2020-01-28 | *Life Enrichment Committee Meeting Minutes - FINAL January 28, 2020 5 Subject: Create The Commission On Homelessness From: Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland's Homeless Commission Ordinance, Codified In Oakland Municipal Code Section 4.56.060, Established Pursuant To Measure W, The Vacant Property Tax Measure Passed By Voters In 2018, To Add Additional Oversight And Responsibilities 18-2517 Attachments: View Report View Supplemental Report The Committee amended the legislation to reflect the following changes; 1) Page 2, Section A, striking "other funds" and replacing with "Measure W and 2020 Measure Q Homelessness Funds"; 2) Page 2, Section B, Striking "6" and replacing with "4"; 3) Page 2, Section C, part 1) after "low-income households" adding "those at 55% AMI and below"; 4) Page 2, Section C, part 2) striking "other funds" and replacing with "Measure W and 2020 Measure Q Homelessness Funds"; 5) Page 2, Section C, part 3) striking "before March 15th, and then may respond to the Mayor's proposed budget after May 1st but before June 1st" There were 12 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved as Amended 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 2/4/2020. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Bas Taylor, Kaplan NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 12 speakers 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 7:57 p.m. City of Oakland Page 5 Printed on 2/13/2020 | 5 | LifeEnrichmentCommittee/2020-01-28.pdf |
LifeEnrichmentCommittee/2020-01-28.pdf,6 | LifeEnrichmentCommittee | 2020-01-28 | *Life Enrichment Committee Meeting Minutes - FINAL January 28, 2020 * 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 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 2/13/2020 | 6 | LifeEnrichmentCommittee/2020-01-28.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );