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Oakland City Hall,
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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, July 23, 2024 The Oakland City Council Life Enrichment Committee Convened At 4:55 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
Noel Gallo, Janani Ramachandran, Treva Reid, and Carroll FifePresent 4 - 1 Approval Of The Draft Minutes From The Committee Meeting Of June 25, 2024 24-0597
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote:
Aye Gallo Ramachandran Reid, Fife4 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 24-0598
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View Supplemental Report - 7/18/2024
Attachments:
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote:
Aye Gallo Ramachandran Reid, Fife4 -
NO VOTE 0
July 23, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 5 Subject: Paramount Theater Informational Report
From: Economic And Workforce Development Department
Recommendation: Receive An Informational Report From Paramount Theatre For The Arts, Inc. Regarding The Paramount Theater
24-0300
Sponsors: Economic & Workforce Development Department
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View Attachment A
Attachments:
1 Speaker Spoke On This Item
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Aye Gallo Ramachandran Reid, Fife4 -
NO VOTE 0
3 Subject: Fiscal Agent Change For Youth Joint Powers Authority From: Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 89180 C.M.S.
Regarding The Youth Ventures Joint Powers Authority (YVJPA) To Add Grants In The Amount Of $150,000 Per Year For Fiscal Years 2023-2024 And 2024-2025 For The City Of Oakland’s Annual Contributions To The YVJPA And To Change Its Fiscal Agent From Marcus A. Foster Educational Institute To Philanthropic Ventures Foundation 24-0652
Sponsors: Human Services Department
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View Legislation
View Attachment A
View Attachment B
Attachments:
On Consent
1 Speaker Spoke On This Item
A motion was made by Treva Reid, seconded by Noel Gallo, 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 7/30/2024. The motion carried by the following vote:
Aye Gallo Ramachandran Reid, Fife4 -
NO VOTE 0
July 23, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 4 Subject: Paratransit Measure BB Funds For Fiscal Year 2024-2025 From: Human Services Department
Recommendation: Adopt A Resolution (1) Accepting And Appropriating Direct Local Program Distribution Measure BB Funds In The Amount Of $3,235,969 For Fiscal Year (FY) 2024-2025 From The Alameda County Transportation Commission To Provide Paratransit Services; And (2) Awarding Agreements For Paratransit Services For FY 2024-2025 In The Amounts Of $850,000 (Five Rivers Transit Solutions, Inc.), $600,000 (Quality Transit, LLC), $350,000 (Bay Area Charters, Inc.), $25,000 (One Access Medical Transportation), $75,000 (Gogo Technologies, Inc.), $50,000 (Lyft, Inc.), And $40,000 (Easy Does It Emergency Services Program); And (3) Awarding A Grant Agreement In The Amount Of $75,000 (City Of Emeryville) For Paratransit Services; And (4) Authorizing The City Administrator To Accept And Appropriate Any Additional Direct Local Distribution Funds That May Become Available For FY 2024-2025 And Amend The Aforementioned Agreements To Increase The Amounts Within The Limits Of The Funding 24-0653
Sponsors: Human Services Department
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View Attachment A
View Attachment B
View Attachment C
View Legislation
Attachments:
On Consent
1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Treva Reid, 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 9/17/2024. The motion carried by the following vote:
Aye Gallo Ramachandran Reid, Fife4 -
NO VOTE 0
July 23, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 6 Subject: Report On City Managed Homeless Interventions From: Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On All City Managed Homelessness Interventions, Including (1) A List Of All Interventions And Which District Each Intervention Is Located In; (2) The Service Provider And Specific Amenities And Services Provided At Each Location; (3) The Managing City Staff For Each Intervention; And (4) If And How The City Ensures All Of The Necessary Facilities And Services For Residents Are In Place And Fully Functional 24-0094
Sponsors: Fife
View Report
View Attachment A
View Supplemental Report - 7/12/2024
Attachments:
6 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:
Aye Gallo Ramachandran Reid, Fife4 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
Adjournment
There being no further business, The Life Enrichment Committee meeting adjourned at 5:53 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.
July 23, 2024*Life Enrichment Committee Meeting Minutes - DRAFT Americans With Disabilities Act
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