body,date,text,page,path
SpecialLifeEnrichmentCommittee,2006-06-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 27, 2006
1:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks
and Member Quan
The Oakland City Council Life Enrichment Committee convened at 1:04 PM,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
A motion was made by Member Quan, seconded by Chair Chang, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kernighan, Chair Chang and Member Quan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to",1,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"*
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
(LEC Item 2 06-27)
View Report.pdf
FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox
Court Within The Uptown Redevelopment Area (06-0466)
*Rescheduled to *Life Enrichment Committee on 9/12/2006
View Report.pdf,
View Revised Report.pdf,",2,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"80123 CMS.pdf
3
Subject: Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City
Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 18, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",3,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80018 CMS.pdf
4
Subject:
Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved
Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
Continued to *Life Enrichment Committee on 7/11/2006",4,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The Committee directed staff to come back to the July 11, 2006 Committee
meeting with a report regarding priorities for the projects, phasing for",5,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"improvements, future funding and options if the city goes out for a bond. The
Committee approved the overall master facilities plan; 4 Ayes, but bifurcated",6,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2
Abstentions - Brooks and Chang, pending the presentation regarding another",7,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,suggested use for the Kaiser Center,8,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item:
- Helen Hutchison",9,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,- Sylvester Grisby,10,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item:
- Naomi Schiff",11,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,12,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"- Sanjiv Handa
- David Mix
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
5",13,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Subject:
Public Art Design - Carmen Flores Community Center
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design
And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed
Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 18, 2006. The motion carried by the following",14,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
View Report.pdf,
80019 CMS.pdf
6
Subject:
Oakland Museum Agreement
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And The Oakland Museum Of California
Foundation For A Twenty Year Term (06-0510)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City",15,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Council, due back on July 18, 2006. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80020 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- David Mix
- Joe Matera
- Sanjiv Handa
Adjournment",16,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"There being no further business, and upon the motion duly made, the Oakland
City Council Life Enirchment Committee adjourned the meeting at 2:33 PM
*
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.
NOTE:
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 48",17,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"hours 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.",18,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",19,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",20,SpecialLifeEnrichmentCommittee/2006-06-27.pdf