body,date,text,page,path
LifeEnrichmentCommittee,2005-11-08,"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, November 08, 2005
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 6:13 p.m.,
with Councilmember Chang presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Kernighan, Member Quan, Member
Brooks and Chair Chang
The Roll Call was modified to note Councilmember Brooks present at 6:17 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on October 25, 2005
A motion was made by Member Quan, seconded by Member Kernighan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to",1,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
(LEC Item 2 11-08-05)
View Report.pdf
3
Subject: Oakland Community Action Partnership (OCAP) Administering Board
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Department Of Human
Services Oakland Community Action Partnership (OCAP) Program (05-0712)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Veiw Report.pdf
4
Subject: Studio One Arts Center - Status Report",2,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"From:
Vice Mayor Brunner
Recommendation: Receive A Status Report On The Operations Of The Studio One Arts Center
Since Its Temporary Transfer To The Malonga Casquelourde Center For The Arts, Including
Information On The Number, The Location And The Attendance Of The Classes Offered
(05-0727)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Prior to the reading of Item 5, the Life Enrichment Committee adjourned and
reconvened as a Special meeting of the Oakland City Council at 6:45 p.m.
5",3,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"Subject:
Oakland Estuary Waterfront Trail - Design Standards
From:
Vice Mayor Brunner
Recommendation: A Request For Review And Comments By Council On The Oakland
Waterfront Trail Development Standards (05-0752)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Oakland Fund For Children And Youth 2006-2008 Request For Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth (05-0851)",4,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be Accepted and forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on November
15, 2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee requested an explaination from the City Auditor regarding the
establishment of the baseline with respect to spending.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",5,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"View Report.pdf
7
Subject: Tire-Derived Product Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The
Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection
Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At
Selected Park Playgrounds And Tots Lots (05-0857)
A motion was made by Member Quan, seconded by Member Brooks, that",6,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on November 15, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79589 C.M.S..pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:42 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",7,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"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
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",8,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"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.
Office of the City Clerk",9,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-11-08,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,LifeEnrichmentCommittee/2005-11-08.pdf