body,date,text,page,path
LifeEnrichmentCommittee,2004-12-14,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 14, 2004
6:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 6:15 P.M.,
with Councilmember Brunner presiding as Pro Tem.
Roll Call / Call to Order
Councilmember Excused: 1 - Chair Chang
Councilmember Present: 2 - Member Quan and Member Wan
COMMITTEE MEMBERSHIP:
Jane Brunner, District 1; Danny Wan, District 2; Jean Quan, District 4;
Chairperson Henry Chang, Jr., At-Large
1
Approval of the Draft Minutes from the Committee Meeting held on November 9, 2004
A motion was made by Member Quan, seconded by Member Wan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
2",1,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Wan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
Receive a Follow-up Report from the Director, Department of Human Services, regarding
Alice Street Learning Center (04-0999)
*Withdrawn with No New Date
Receive an Semi-annual Report on Welfare Reform Impacts (04-0999-1)
*Withdrawn with No New Date
3
Subject: Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their ""Oakland
Health Profile 2004"" (04 0854)
This item was withdrawn and rescheduled to the January 11, 2005 Life
Enrichment Committee agenda
View Report.pdf
4
Subject: Community Action Partnership (CAP) Program
From:
Department of Human Services
Recommendation: Receive a Supplemental Informational Report to the Community Action",2,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"Partnership (CAP) Annual Report on the history, structure, governance and funding process of
the Community Services Block Grant Program (04-0565)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
Cmte Rpt 4 12-14-04.pdf
5
Subject: Mayor's Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Receive an Informational Report from the Mayor's Commission on Persons
with Disabilities (04-0883)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
Cmte Rpt 5 12-14-04.pdf",3,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"6
Subject: City of Oakland's Immigrant Food Stamp Promotion Project
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate a grant in the amount of $125,000 from the U.S. Department of
Agriculture and to execute a contract with the Alameda County Community Food Bank in an
amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp
Promotion Project (04-0875)
A motion was made by Member Wan, seconded by Member Quan, that",4,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"this matter be Scheduled to the City Council, to be heard at the December
21, 2004 meeting as a Consent Calendar item The motion carried by the
following vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
The Committee directed staff to work with the Alameda County Community
Food Bank to develop a list of performance and evaluation criteria.
Cmte Rpt 6 12-14-04 & Council Rpt S-10.22CC 12-21- pdf,
78966 CMS.pdf
7
Subject:
Oakland Children's Fairyland Inc. Management and Operation Agreement
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland",5,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"and Oakland Children's Fairyland, Inc., for the operation and management of Children's
Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will
pay an annual amount not to exceed $83,000 and utility and insurance premium costs
(projected to be an annual average of $68,000 in utilities and an annual average of $95,000 for
insurance premium costs) for an estimated annual total of $246,000 (04-0905)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be Scheduled to the City Council, to be heard at the January 4,
2005 meeting. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan",6,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"The Committee directed staff to return to the January 04, 2005, City Council
meeting with a Supplemental Report including the following: 1) options to
amend the board structure and appointment process to include a 1 to 3 ratio
allowing the City Council to appointment members to the board
2) a written report explaining the insurance agreement
3) a plan for a monthly ""Free Admission Day"" for Oakland residents",7,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"The following individual(s) spoke in favor of this item:
- Matthew J. Webb
Cmte Rpt 7 12-14-04.pdf,
Council Rpt Item 17 01-04-05.pdf,
79001 CMS.pdf
8
Subject:
Dragon Boats Donation
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2)",8,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
The following individual(s) spoke in favor of this item:
- Gil Gleason
- Joseph E. Lifschutz
Cmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf,
78967 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Emily Rosenberg
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned at 7:20 P.M.
*",9,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"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",10,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"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.",11,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2004-12-14,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,LifeEnrichmentCommittee/2004-12-14.pdf