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*Special Life Enrichment Committee on 2018-10-23 2:30 PM
Meeting Time: October 23, 2018 at 2:30pm PDT
Closed for Comment October 22, 2018 at 2:30pm PDT
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DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action.
Roll Call / Call To Order
1 18-0990 Approval Of The Draft Minutes From The Committee Meeting Held On October 9, 2018
2 18-0991 Determination Of Schedule Of Outstanding Committee Items
View Supplemental Report 10-18-2018
3 18-0994 Subject: Updates On The Department Of Violence Prevention 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
4 The Item Regaurding The "African American Museum And Library Procedure And Discarding Protocol" was removed by the October 18, 2018 Rules And Legislation Committee scheduled to be heard at the November 13, 2018 Special Life Enrichment Committee
5 18-0959 Subject: 2018-2019 BACS Grant Agreement From: Human Services Department Recommendation: Adopt Resolution: 1) Authorizing The City Administrator To Enter Into A Grant Agreement With Bay Area Community Services (BACS) For An Amount Not To Exceed $800,000 To Provide An Interim Housing Program For Unsheltered Persons At The City-Owned Property Located At 641 West Grand Avenue For A Term Of November 1, 2018 Through June 30, 2019; And 2) Finding And Determining That The Lease Of The Property At 641 West Grand Avenue To BACS For Less Than Its Fair Market Rental Value Is In The Best Interest Of The City; And 3) Determining That The Actions Authorized By This Resolution Are Exempt From The California Environmental Quality Act (CEQA) Pursuant To CEQA Guidelines Section 15301
6 18-0961 Subject: OFCY FY 2019-2022 Strategic Investment Plan From: Human Services Department Recommendation: Adopt A Resolution Approving The 2019-2022 Strategic Investment Plan Of The Oakland Fund For Children And Youth
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
7 18-0962 Subject: Services Agreement To Provide After-School Meals At OPYRD And OPL Sites From: Human Services Department Recommendation: Adopt A Resolution Waiving The Request For Proposals/Qualifications Requirements, And Authorizing The City Administrator To Allocate Sugar-Sweetened Beverage Distribution Tax Revenues To Enter Into A Professional Services Agreement With Revolution Foods In An Amount Not To Exceed $517,121 To Provide After-School Meals And Snacks At Oakland Parks, Recreation And Youth Development And Oakland Public Library Sites From November 1,2018 Through June 14, 2019
8 The Item Regarding The "Award FY 2018-19 Cultural Funding Grant to Karen Smith" was removed by the October 18, 2018 Rules And Legislation Committee and scheduled to be heard at the October 30, 2018 Special City Council Meeting
9 18-0924 Subject: Request For A Report Different Homeless Services And Programs From: Councilmember Kaplan Recommendation: Approve A Report And Recommendation From The Administration Responding To Reso No 87129 And A New Location For "The Village"
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
* 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.
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