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Special Life Enrichment Committee
October 10, 2022

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October 10, 2022
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Special Life Enrichment Committee
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Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Life Enrichment Committee
1:30 PM Virtual Tele- Conference Via ZoomMonday, September 26, 2022 Please See The Agenda To Participate In The Meeting
The Oakland City Council Life Enrichment Committee convened at 1:30 P.M, with Councilmember Taylor presiding as Chairperson.

Roll Call / Call To Order
Council President Bas Was not present at the time of Roll Call.

Her presence was noted at 1:31 P.M.

Nikki Fortunato Bas, Carroll Fife, Rebecca Kaplan, and Loren TaylorPresent 4 - 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.

COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
5 Speakers spoke during Public Comment.
2 Approval Of The Draft Minutes From The Committee Meeting Of May 23, 2022 22-0700
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A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Approved. The motion carried by the following vote:

Aye Fortunato Bas Fife Kaplan, Taylor4 -
NO VOTE 0
3 Determination Of Schedule Of Outstanding Committee Items 22-0701
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View Supplemental Report 9/22/2022
Attachments:

A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be Accepted. The motion carried by the following vote:

Aye Fortunato Bas Fife Kaplan, Taylor4 -
NO VOTE 0

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September 26, 2022*Life Enrichment Committee Meeting Minutes - DRAFT 4 Subject: FY22-23 Oakland Head Start General Child Care And Development Program (CCTR) Contract Award
From: Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter Into An Agreement With The California Department Of Social Services (CDSS) Child Care And Development Division (CCDD) And Accept And Appropriate State Reimbursement Funding In An Amount Not To Exceed $3,315,326 To Provide California General Child Care Program (CCTR) Services To Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2022 Through June 30, 2023; And 2. Approve A Contribution From The General Purpose Fund In An Amount Of $42,482 Equivalent To The Associated Central Services Overhead Costs Estimated; And 3. Accept And Appropriate Additional California General Child Care Program Reimbursement Funding For FY2022-23 That Becomes Available For The Same Purposes Stated, During The Grant Term, And To Amend The Agreement
22-0713
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Attachments:

Vice Mayor Kaplan made a motion, seconded by Council President Bas, to forward staffs recommendation to the October 4, 2022 Special City Council meeting on Consent.

The motion passed with a vote of 4 Ayes.

A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 10/4/2022. The motion carried by the following vote:

Aye Fortunato Bas Fife Kaplan, Taylor4 -
NO VOTE 0
Open Forum
2 speakers spoke during open forum.

The Committee adjourned at 2:33 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.

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September 26, 2022*Life Enrichment Committee Meeting Minutes - DRAFT 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 Relay Service: 711

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.

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