{"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 08, 2005\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Life Enrichment Committee convened at 6:13 p.m.,\nwith Councilmember Chang presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Roll Call was modified to note Councilmember Brooks present at 6:17 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 25, 2005\nA motion was made by Member Quan, seconded by Member Kernighan, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kernighan, to", "page": 1, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\n(LEC Item 2 11-08-05)\nView Report.pdf\n3\nSubject: Oakland Community Action Partnership (OCAP) Administering Board\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Annual Informational Report From The Department Of Human\nServices Oakland Community Action Partnership (OCAP) Program (05-0712)\nA motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nVeiw Report.pdf\n4\nSubject: Studio One Arts Center - Status Report", "page": 2, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "From:\nVice Mayor Brunner\nRecommendation: Receive A Status Report On The Operations Of The Studio One Arts Center\nSince Its Temporary Transfer To The Malonga Casquelourde Center For The Arts, Including\nInformation On The Number, The Location And The Attendance Of The Classes Offered\n(05-0727)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nPrior to the reading of Item 5, the Life Enrichment Committee adjourned and\nreconvened as a Special meeting of the Oakland City Council at 6:45 p.m.\n5", "page": 3, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "Subject:\nOakland Estuary Waterfront Trail - Design Standards\nFrom:\nVice Mayor Brunner\nRecommendation: A Request For Review And Comments By Council On The Oakland\nWaterfront Trail Development Standards (05-0752)\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n6\nSubject:\nOakland Fund For Children And Youth 2006-2008 Request For Proposals\nFrom:\nDepartment Of Human Services\nRecommendation: Action On A Report And Request For Approval Of The Fiscal Year\n2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth (05-0851)", "page": 4, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "A motion was made by Member Kernighan, seconded by Member Quan,\nthat this matter be Accepted and forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on November\n15, 2005 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe Committee requested an explaination from the City Auditor regarding the\nestablishment of the baseline with respect to spending.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 5, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "View Report.pdf\n7\nSubject: Tire-Derived Product Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The\nTire-Derived Product (TDP) Grant Program Of The California Environmental Protection\nAgency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At\nSelected Park Playgrounds And Tots Lots (05-0857)\nA motion was made by Member Quan, seconded by Member Brooks, that", "page": 6, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "this matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on November 15, 2005 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79589 C.M.S..pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 7:42 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can", "page": 7, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "be taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 8, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "Also, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk", "page": 9, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2005-11-08", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 10, "path": "LifeEnrichmentCommittee/2005-11-08.pdf"}