Meeting Name: *Life Enrichment Committee Agenda status: FINAL
Meeting date/time: 5/24/2016 4:00 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1001 11Approval Of The Draft Minutes From The Committee Meeting Of May 10, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of May 10, 2016Received and FiledPass Action details Not available
15-1007 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-1025 13OFCY Grant Awards For Fiscal Year 2016-2017City ResolutionSubject : OFCY Grant Awards For Fiscal Year 2016-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth In An Amount Not To Exceed $14,836,101 For Fiscal Year 2016-2017, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2017-2018 And 2018-2019 Pending Council ApprovalApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-1020 14Senior Companion/Foster Grandparent Program Grant Funds For FY 2016-2017City ResolutionSubject: Senior Companion/Foster Grandparent Program Grants For FY 2016-2017 From: Human Services Department Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into Grant Agreements To Accept Grant Funds For Fiscal Year 2016-2017 From The Corporation For National And Community Services (CNCS) In Amounts Not To Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without Returning To Council; And (3) Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Department Central Services Overhead ChargesApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-1023 15Astro Tot Lot Capital ImprovementCity ResolutionSubject: Astro Tot Lot Capital Improvement Project From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution To Authorize The City Administrator To Accept A Gift Of Funds And In-Kind Services Valued In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From Kaboom! And Private Donors Through The Oakland Parks And Recreation Foundation For Improvements At The Astro Tot Lot; And To Appropriate An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) To The Astro Tot Lot Capital Improvement ProjectApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-1029 16Paratransit Measure B & BB Funds For Fiscal Year 2016-17City ResolutionSubject: Paratransit Measure B & BB Funds For Fiscal Year 2016-17 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Amend The Appropriations Of Direct Local Distribution Funds In The Amount Of $1,079,924 Measure B And $1,122,690 Measure BB And Accept And Appropriate Up To $105,680 Measure B Gap Grant Funds For Fiscal Year 2016-2017 From The Alameda County Transportation Commission To Provide Paratransit Services; And Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year 2016-2017 In Amounts Of: 1) $500,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $200,000 To St. Mini Cab Corporation DBA Veterans Cab, 3) $250,000 To Quality Transit, LLC, And 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds That May Become Available For Fiscal Year 2016-2017 And Amend The Fiscal Year 2016-2017 Agreements Without Returning To City CouncilApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-1030 17Multipurpose Senior Service Program Funds FY 2016-2017City ResolutionSubject: Multipurpose Senior Service Program Funds For FY 2016-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Apply For And Accept State Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Agreement Number MS-1617-01 With The State Of California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2016-2017; (2) Accept And Appropriate Additional Grant Funds From The State Of California Within The Grant Term Without Returning To Council; And (3) Enter Into Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2016 Through June 30, 2017 In A Total Amount Not To Exceed $210,821; And Waiving The Request For Proposal/Qualifications Requirement For The Agreements, And Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To Central Services Overhead ChargesApproved the Recommendation of Staff, and ForwardPass Action details Not available