body,date,text,page,path
LifeEnrichmentCommittee,2004-07-13,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
*Life Enrichment Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 13, 2004
6:00 PM
**City Council Chambers - 3rd Floor
The Oakland City Council Life Enrichment Committee convened at 6:17p.m.,
with Councilmember Chang presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan
and Chair Chang
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on June 22, 2004
A motion was made by Member Brunner, seconded by Member Wan, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Wan, seconded by Member Brunner, to",1,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
(Item 2 LEC 7-13-04)
Item 27-13-04.pdf,
Item 2 Supp 7-13-04.pdf
3
Subject:
Street Tree Protection
From:
Councilmember Brunner
Recommendation: A continued discussion to Adopt an Ordinance amending Oakland
Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for the
purpose of further protecting Oakland's City-owned street trees (04-0543)
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",2,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"due back on July 20, 2004 As a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
Scheduling Request.pdf,
Item 7 6-22-04.pdf,
Item 37-13-04.pdf,
Item S30.pdf
4
Subject: Oakland Trust for Clean Water and Safe Parks
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland
Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition",3,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"and Lake Merritt Water Quality Programs (04-0422)
A motion was made by Member Quan, seconded by Member Wan, 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 20, 2004 As a Non-Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
04-0422.pdf,
Item 4 -7-13-04.pdf,
Item S31.pdf,
78750 CMS.pdf
5",4,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Subject: Oakland City Stables
From:
Office of Parks and Recreation
Recommendation: Discussion and action on a report and recommendations to issue a Request
for Proposals for the operation of Oakland City Stables and to proceed with Capital
Improvements (04-0609)
A motion was made by Member Quan, seconded by Member Brunner, 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 July 20, 2004 As a Non-Consent Item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang",5,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"The Committee moved, seconded and carried a motion to proceed with the
Request for Proposals, but did not approve capital improvements. In addition,
the discussion regarding continuing operations for the City stables through the
Summer of 2004 will be referred to the July 20, 2004 Closed Session.
Scheduling Request.pdf,
Item 57-13-04.pdf,
Item S32.pdf
6
Subject:
Cultural Service Contracts
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural
services contracts with 67 Oakland-based nonprofit organizations and individual artists
providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount",6,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"not to exceed $1,306,517 (04-0425)
A motion was made by Member Quan, seconded by Member Wan, 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 20, 2004. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
04-0425.pdf,
Item 67-13-04.pdf,
Item S33.pdf,
78751 CMS.pdf
7
Subject: After-School Homework and Teen Homework Assistance Program
From:
Oakland Public Library",7,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland
Public Library Foundation for the PASS! After-School Homework Program and the Teen
Homework Assistance Program for Fiscal Year 2004-2005 (04-0448)
A motion was made by Member Quan, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang",8,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"04-0448.pdf,
Item 77-13-04.pdf,
Item S10-35CC.pdf,
78713 CMS.pdf
8
Subject:
Cultural Arts Revolving Loan Program
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which
authorized the implementation of the Cultural Arts Revolving Loan Program managed by the
Oakland Business Development Corporation, and authorizing the City's participation in the
Arts Loan Fund managed by the Northern California Grantmakers (04-0424)",9,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"A motion was made by Member Wan, seconded by Chair Chang, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Excused: Member Quan
Councilmember Aye: Member Wan and Chair Chang
04-0424.pdf
Item 87-13-04.pdf,
Item S10.36CC.pdf
9
Subject:
Oakland Museum of California Master Plan
From:
Cultural Arts and Marketing Department",10,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Recommendation: Receive an Informational progress Report on the Oakland Museum of
California Master Plan (04-0423)
A motion was made by Member Wan, seconded by Member Brunner, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on July 20, 2004
As a Consent Calendar Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0423.pdf,
Item 97-13-04.pdf,
Item S10.37CC.pdf
10
Subject:
Public Artwork - Bella Vista Park
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between",11,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of
public artwork for the Bella Vista Park (04-0469)
A motion was made by Member Wan, seconded by Member Brunner, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0469.pdf,
Item 10 7-13-04.pdf,
Item S10.38CC.pdf,",12,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"78714 CMS.pdf
11
Subject: Public Artwork for the Oakland Childrens Zoo
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars
($90,000) for the creation of public artwork for the Oakland Children's Zoo (04-0471)
A motion was made by Member Wan, seconded by Member Brunner, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:",13,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0471.pdf,
Item 11 7-13-04.pdf,
Item S10.39CC.pdf,
78715 CMS.pdf
12
Subject:
Home Improvements For Paratransit Riders
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,",14,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"and appropriate funds in the amount of $132,763 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to
execute one year contracts with Center for Independent Living, Rebuilding Together - Oakland,
Rebuilding Together - Albany/Emeryville, to provide accessible home improvements for
paratransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to",15,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"amend the contracts for additional amounts received without returning to City Council
(04-0442)
A motion was made by Member Brunner, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0442.pdf",16,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Item 12 17-13-04.pdf,
Item S10.40CC.pdf,
78716 CMS.pdf
13
Subject:
Oakland Youth Commission
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland
Youth Commission without further City Council approval of these future donations and grants;
and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth",17,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"in civic engagement activities (04-0441-1)
A motion was made by Member Brunner, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0441-1.pdf,
Item 137-13-04.pdf,
Item S10.41CC.pdf,
78717 CMS.pdf
14",18,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Subject: Child Care Food Program (CCFP) Grant
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant
from the California Department of Education in an estimated amount of $360,000 for program
year 2004-2005 (04-0584)
A motion was made by Member Brunner, seconded by Member Wan, 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 20, 2004 As a Consent Calendar Item. The motion carried",19,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
Scheduling Request.pdf,
Item 147-13-04.pdf,
Item S10.42CC.pdf,
78718 CMS.pdf
15
Subject: Access to Electronic Health Information Project Grant
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate a grant in the amount of $8,000 from the National Network of Libraries of",20,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005
(04-0449)
A motion was made by Member Wan, seconded by Member Brunner, 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 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0449.pdf,
Item 157-13-04.pdf,
Item S10.43CC.pdf,",21,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"78719 CMS.pdf
16
Subject:
Library Services Grants
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to apply for, accept, and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services and Construction Act Global Languages Programs
for Fiscal Year 2004-2005 (04-0446)
A motion was made by Member Wan, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",22,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"due back on July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
Scheduling Request.pdf,
Item 167-13-04.pdf,
Item S10.44CC.pdf,
78720 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 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:",23,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"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.",24,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"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",25,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-07-13,"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",26,LifeEnrichmentCommittee/2004-07-13.pdf