body,date,text,page,path
LifeEnrichmentCommittee,2011-04-26,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
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, April 26, 2011
4:00 PM
Sgt. Mark Dunakin Rm - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 4:15 p.m.,
with Vice Mayor Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 22, 2011
A motion was made by Member Reid, seconded by Member Schaaf, to
*Approve as Submitted. The motion carried by the following vote:
Councilmember Excused: 1 - Member Kaplan
Councilmember Present: 3 - Member Schaaf, Member Reid and Chair Brooks
Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There was one speaker on this item.
lec042611
View Report.pdt
View Supplemental Report.pdf
3
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-1
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 1
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LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
4
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
The committee requested that this report be placed on the pending list as a
semi-annual report.
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Report.pdf
5
Subject:
Summer Food Service Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To
Negotiate And Execute A Professional Service Agreement Between The City And Epicurean
Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011 Summer
Food Service Program For Children
10-0498
A motion was made by Member Reid, seconded by Member Schaaf, 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 May 3, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There were 5 speakers on this item.
View Report.pdf
83329 CMS.pdf
City of Oakland
Page 2
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LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
6
Subject:
Bay Area Library And Information System (BALIS)
From:
Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library
And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab
At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital
Literacy
10-0551
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 3, 2011 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
The committee directed staff to also include the East Oakland Youth
Development Center in their outreach for the Teen Multimedia Creation Lab.
There was one speaker on this item.
View Report.pdf
83330 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:45 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
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.
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 - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
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LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 4
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