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
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
4:00 PM City Council Chamber, 3rd FloorTuesday, June 11, 2024 The Oakland City Council Life Enrichment Committee Convened At 5:00 p.m., With Councilmember Fife Presiding As Chairperson.
Councilmember Janani Ramachandran Participated By Teleconference At: 1 Frank Ogawa Plaza, Suite 226, Oakland CA 94612
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Treva ReidExcused 1 -
Noel Gallo, Janani Ramachandran, and Carroll FifePresent 3 - 1 Approval Of The Draft Minutes From The Committee Meeting Of May 28, 2024 24-0497
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Janani Ramachandran, that this matter be Accepted. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 24-0498
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View Supplemental Report - 6/7/2024
Attachments:
4 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
June 11, 2024*Life Enrichment Committee Meeting Minutes - DRAFT NO VOTE 0
3 Subject: License Agreement And Oakland Parks And Recreation Foundation Grants From: Parks, Recreation And Youth Development Department Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To (1) Accept A One-Time Transfer Of Gifts And Donations From The Oakland Parks And Recreation Foundation (OPRF) In An Amount Not To Exceed $713,770; (2) Accept Additional Monetary Grants, Gifts, And Donations From The OPRF In A Total Amount Not To Exceed $1,500,000 Through June 30, 2026; (3) Appropriate Said Funds For The City Of Oakland Parks, Recreation, And Youth Development Department; And (4) Accept Goods And In-Kind Services From OPRF Valued In An Amount Not To Exceed $750,000 Through June 30, 2026; And 24-0310
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View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff And To Forward All Pieces Of Legislation To The June 18, 2024 City Council Agenda On Consent 2 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Janani Ramachandran, that this matter be Approved 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 6/18/2024. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
NO VOTE 0
June 11, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 2) An Ordinance (1) Authorizing A License Agreement With Oakland Parks And Recreation Foundation For Use Of Office Space At The Lakeside Park Garden Center Located At 666 Bellevue Avenue At The Below Market Rate Of $0.00 Through June 30, 2026 With A 3-Year Option To Renew; (2) Making Findings That The License For Below Fair Market Value Is In The Best Interest Of The City; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings
24-0311
View Report
View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff And To Forward All Pieces Of Legislation To The June 18, 2024 City Council Agenda On Consent 2 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Janani Ramachandran, that this matter be Approved 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 6/18/2024. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
NO VOTE 0
4 Subject: FY 2023-24 Informational Report On Oakland Cultural Affairs Division’s Operations
From: Economic And Workforce Development Department
Recommendation: Receive An Informational Report From The Oakland Cultural Affairs Division On The Status Of Its FY 2023-24 Operations
24-0303
Sponsors: Economic & Workforce Development Department
View Report
View Supplemental Report And Attachment A - 6/7/2024
View Supplemental Presentation - 6/7/2024
Attachments:
2 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
NO VOTE 0
June 11, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 5 Subject: Mayor’s Commission On Persons With Disabilities Annual Report From: Office Of The City Administrator
Recommendation: Receive An Informational Report From The Chair Of Oakland Mayor’s Commission On Persons With Disabilities (MCPD) Regarding Their Status And Recent Activities
24-0470
Sponsors: Office Of The City Administrator
View Report
View Attachment A
Attachments:
1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
NO VOTE 0
6 Subject: OFCY Fiscal Year 24-25 Grant Renewals
From: Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth Grant Agreements In A Total Amount Not To Exceed Eighteen Million Eight Hundred Thirty-Seven Thousand Three Hundred Eighty-Two Dollars ($18,837,382) To Public And Non-Profit Agencies To Provide Summer Programs, From June 1, 2024 - September 30, 2025, And Full Year Programs, From July 1, 2024 - June 30, 2025 24-0455
Sponsors: Human Services Department
View Report
View Attachment A
View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff And To Forward To The June 18, 2024 City Council Agenda On Consent
2 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Janani Ramachandran, that this matter be Approved 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 6/18/2024. The motion carried by the following vote:
Excused Reid1 -
Aye Gallo Ramachandran, Fife3 -
June 11, 2024*Life Enrichment Committee Meeting Minutes - DRAFT NO VOTE 0
Open Forum
2 Speakers Spoke During Open Forum
Adjournment
There being no further business, The Life Enrichment Committee meeting adjourned at 6:20 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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