CA - Oakland: Life Enrichment Committee

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Life Enrichment Committee

*Life Enrichment Committee

City of Oakland

Meeting Agenda - FINAL

Office of the City Clerk Oakland City Hall

1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City

Clerk

Sgt. Mark Dunakin Room - 1st Floor4:00 PMTuesday, February 13, 2018

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.
Tagged Passions:council

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.
Tagged Passions:council

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be

effective.
Tagged Passions:hearing, ordinance, and council

Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action.

Tagged Passions:council

Roll Call / Call To Order

COMMITTEE MEMBERSHIP:

Vice Mayor Annie Campbell Washington, District 4; Dan Kalb, District 1; Rebecca Kaplan, At-Large; Chairperson: Lynette McElhaney, District 3

Approval Of The Draft Minutes From The Committee Meeting Held On January 23, 20181

18-0106

Determination Of Schedule Of Outstanding Committee Items2

18-0107

View ReportAttachments:

Page 1 City of Oakland Printed on 2/1/2018 8:04:05PM

February 13, 2018*Life Enrichment Committee Meeting Agenda - FINAL

Subject: State Of Commercial Sexual Exploitation of Children Annual Report From: Vice Mayor Campbell Washington, President Pro -Tem Guill n And

Councilmember McElhaney Recommendation: Receive An Informational Report On The Status Of Commercial Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task Force
Tagged Passions:commercial

3

17-0323

View ReportAttachments:

Legislative History

Tagged Passions:history

11/2/17 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

11/9/17 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

This Item was scheduled to go before the second committee meeting in January.

1/11/18 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

Subject: Resolution To Clarify The Use Of The Sugar-Sweetened Beverage Tax Funds From: Vice Mayor Campbell Washington And Council Member Kaplan

Recommendation: Adopt A Resolution Providing 1) That A New Separate Account Shall Be Established Within The General Fund To Hold General Tax Revenues Generated By The Oakland Sugar-Sweetened Beverage Distribution Tax, And 2) Determining That The City Council Shall Not Appropriate Sugar-Sweetened Beverage Distribution Tax Revenues Prior To Receiving And Considering The Community Advisory Board s Recommendations Regarding Appropriation Of The General Fund Revenues, And 3) Providing That The Tax Revenues Shall Be Held In The Subfund Until Completion Of This Appropriation Process
Tagged Passions:taxes, Taxes, council, soft drinks, and funding

4

18-0038

View ReportAttachments:

Legislative History

Tagged Passions:history

1/11/18 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

There was a title change read into record.

Subject: Update On Establishing The Department Of Violence Prevention From: Councilmember McElhaney Recommendation: Receive An Informational Report

On The Implementation Of Ordinance No. 13451 C.M.S. To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities
Tagged Passions:ordinance and crime

5

18-0087

View ReportAttachments:

Legislative History

Tagged Passions:history

1/25/18 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

Page 2 City of Oakland Printed on 2/1/2018 8:04:05PM

February 13, 2018*Life Enrichment Committee Meeting Agenda - FINAL

Subject: Informational Report On Art And Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City

Administrator On The Art Soul Festival
Tagged Passions:administrator, arts, and festival

6

17-0216

View ReportAttachments:

Legislative History

Tagged Passions:history

10/5/17 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

11/14/17 *Life Enrichment Committee Scheduled to the *Life Enrichment Committee

This item was scheduled to a Committee in February.

Subject: Professional Services Contract For The Department Of Violence Prevention From: Councilmember McElhaney Recommendation: Adopt A Resolution

Authorizing The City Council President Or His Designee To Perform A Competitive Process, Negotiate A Contract, And Return To Council For Approval For A Professional Services Agreement With A Locally Based And Nationally Recognized Non-Profit Organization In An Amount Not To Exceed 300,000 For The Purposes Of Performing The Strategic Planning, Under The Direction Of The Council President Or His Designee, To Establish The Department Of Violence Prevention
Tagged Passions:recognition, services, contract, council, strategic, and planning

7

-18-0088

View ReportAttachments:

Legislative History

Tagged Passions:history

1/25/18 *Rules Legislation Committee

Scheduled to the *Life Enrichment Committee

Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)

Adjournment

* 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.
Tagged Passions:council and events

Page 3 City of Oakland Printed on 2/1/2018 8:04:05PM

February 13, 2018*Life Enrichment Committee Meeting Agenda - FINAL

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.
Tagged Passions:compliance, policy, council, and environment

Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications

Display Device: (510) 238-3254
Tagged Passions:Telecommunications and telecommunications

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.
Tagged Passions:council and materials

Page 4 City of Oakland Printed on 2/1/2018 8:04:05PM


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