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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, December 10, 2024 The Oakland City Council Life Enrichment Committee convened at 4:30 P.M. with Councilmember Fife presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Noel Gallo, Treva Reid, and Carroll FifePresent 3 -
Janani RamachandranExcused 1 -
1 Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2024 25-0253
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 Reid, Fife3 -
Excused Ramachandran1 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 25-0305
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 Reid, Fife3 -
Excused Ramachandran1 -
NO VOTE 0
December 10, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 3 Subject: Amend Resolution 90310 C.M.S. -OFCY FY 24-25 Grant Renewals - Programmatic Changes
From: Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 90310 C.M.S., Which Awarded Oakland Fund For Children And Youth Grants For Fiscal Year 2024-2025, To Amend The Following Grantees To Reflect Lead Agency Programmatic Changes Without Change To The Grant Amounts: (1) Replace Jewish Family & Community Services East Bay With Lincoln For Early Childhood Mental Health Collaborative Services; (2) Update “To Be Determined By OUSD” With Safe Passages For East Oakland Pride Elementary; (3) Update “To Be Determined” With Dream Youth Clinic For Dreamcatcher Youth Program; And (4) Amend The Name Of Genesys Works Bay Area To Genesys Works For Pathways To College And Career Success For Oakland’s High School Students 25-0314
Sponsors: Human Services Department
View Report
View Attachment A
View Legislation
Attachments:
The Committee Approved The Recommendations Of Staff And To Forward This Item To The December 17, 2024 City Council Agenda On Consent. 3 Speakers 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 * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/17/2024. The motion carried by the following vote:
Aye Gallo Reid, Fife3 -
Excused Ramachandran1 -
NO VOTE 0
December 10, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 4 Subject: OFCY 2025 - 2028 Strategic Investment Plan
From: Human Services Department
Recommendation: Adopt A Resolution To Adopt The 2025-2028 Strategic Investment Plan Of The Oakland Fund For Children And Youth As Approved By The Planning And Oversight Committee
25-0324
Sponsors: Human Services Department
View Report
View Attachment A
View Attachment B
View Legislation
View Powerpoint Presentation
Attachments:
The Committee Approved The Recommendations Of Staff And To Forward This Item To The December 17, 2024 City Council Agenda On Consent. 14 Speakers 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 12/17/2024. The motion carried by the following vote:
Aye Gallo Reid, Fife3 -
Excused Ramachandran1 -
NO VOTE 0
December 10, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 5 Subject: Fentanyl Detection - Defense Diagnostics, Inc.
From: President Pro Tempore Kalb
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate A Conversation With Defense Diagnostic, Inc. A California-Based Public Health And Safety Business Including (1) Receiving An Informational Report On Their Capabilities, Technologies, And Potential Contributions To Addressing The Fentanyl Health Crisis And (2) Exploring The Possibility Of Seeking Grants And Implementing A Fentanyl Detection Pilot Program To Help Address The Fentanyl Health Crisis In Oakland 25-0325
Sponsors: Dan Kalb
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View Powerpoint Presentation
View Legislation
View Supplemental Report - 12/5/2024
View Supplemental Powerpoint Presentation - 12/5/2024
View Supplemental Legislation - 12/5/2024
Attachments:
The Committee Approved The Recommendations Of Staff And To Forward This Item To The December 17, 2024 City Council Agenda On Consent. 5 Speakers 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 12/17/2024. The motion carried by the following vote:
Aye Gallo Reid, Fife3 -
Excused Ramachandran1 -
NO VOTE 0
December 10, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 6 Subject: Annual Report From The Parks And Recreation Advisory Commission From: Parks, Recreation And Youth Development Department Recommendation: Receive An Informational Report From The Parks And Recreation Advisory Commission For Fiscal Years 2022-2023 And 2023-2024 25-0202
View Report And Attachments A, B, And CAttachments:
The Committee Received And To Forward This Item To The December 17, 2024 City Council Agenda On Consent.
1 Speaker Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, 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 12/17/2024.
The motion carried by the following vote:
Aye Gallo Reid, Fife3 -
Excused Ramachandran1 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
Adjournment
There being no further business, The Oakland City Council Life Enrichment Committee adjourned the meeting at 6:44 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.
December 10, 2024*Life Enrichment Committee Meeting Minutes - DRAFT Americans With Disabilities Act
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