{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "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, February 13, 2007\n6:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Member Quan, Member\nBrooks and Chair Chang\nThe Oakland City Council Life Enrichment Committee convened at 6:10 p.m.,\nwith Vice Mayor Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 23, 2007\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 1, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang\nFROM THE LIFE ENRICHMENT COMMITTEE AGENDA FOR TRACKING PURPOSES\nPENDING LIST\n#2\nSubject:\nCultural Affairs Commission Report\nFrom:\nCultural Arts and Marketing\nRecommendation: Receive The Semiannual Report From The Cultural Affairs Commission\n06-1144\nScheduled to *Life Enrichment Committee on 2/27/2007\nView Report.pdf\n#3\nSubject:\nParks And Recreation Advisory Commission - Report\nFrom:\nOffice of Parks and Recreation\nRecommendation: Receive The Annual Report From The Parks And Recreation Advisory\nCommission\n06-1154\nScheduled to *Life Enrichment Committee on 2/27/2007\nView Report.pdf\n3", "page": 2, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "Subject: City Stables Operation\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals\n(RFP) Process For The Concession At Oakland City Stables\n06-1113\nView Report.pdf,\n80423 CMS.pdf\n2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements\nWith Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One\nYear To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt\nThe City Stables Master Plan\n06-1113-1", "page": 3, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "A motion was made by Member Brooks, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on February 20, 2007 as a Non Consent item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Member Quan, Member Brooks and\nChair Chang", "page": 4, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "The Committee also directed staff to return in 6 months with recommendations", "page": 5, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "on how to spend the bond money and the real costs to run the stables", "page": 6, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "", "page": 7, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "The following individuals spoke under Item 3:", "page": 8, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- William J. Mackerrachi", "page": 9, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Sal Gomez", "page": 10, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Bk Doyra", "page": 11, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Kenneth E. DeMaiffe", "page": 12, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Sasha Louise Barr", "page": 13, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Joellen Oslund", "page": 14, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Judi Bank", "page": 15, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Osagie Enabulele", "page": 16, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Ondrietta Johnson", "page": 17, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Kathy Dunn", "page": 18, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Sidney S. Simpson", "page": 19, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Caithlin Nancy Bernstine", "page": 20, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Tami L. MacKerracher", "page": 21, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Cameron K. conner", "page": 22, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Melanie B. Diamond", "page": 23, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Mory Older", "page": 24, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Lise Stampfu", "page": 25, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Jack Wanrhaftig", "page": 26, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Anne Hurley", "page": 27, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Henri M. Lidzie", "page": 28, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Lee Rutter", "page": 29, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Lila Wanrhaftig", "page": 30, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "fiom 88a19 -", "page": 31, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "- Sanjiv Handa\n80424 CMS.pdf\nThe Roll Call was modified to note Councilmember Brooks excused at 7:27 p.m.\n4\nSubject: Library Advisory Commission - Semi-Annual Report\nFrom:\nLibrary Advisory Commission\nRecommendation: Receive An Annual Report From The Library Advisory Commission\n06-1036\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 Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang", "page": 32, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject: Summer Reading Program\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of Fifty\nNine Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The\nLibrary's Summer Reading Program\n06-1063\nA motion was made by Member Quan, seconded by Member Kernighan,", "page": 33, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "that this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on February 20, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80410 CMS.pdf\n6\nSubject:\nEmergency Shelter Grant And Emergency Housing Program", "page": 34, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "From:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nPerformance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006\nEmergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End\nDate To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under", "page": 35, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To\nMay 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal\nYear 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program\nYears\n06-1064\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City", "page": 36, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "Council, due back on February 20, 2007 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Brooks\nCouncilmember Aye: Member Kernighan, Member Quan and Chair Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80411 CMS.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 7:40 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\nbe taken.\nNOTE:", "page": 37, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "Americans 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": 38, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "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 - Agenda Management Unit", "page": 39, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2007-02-13", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council", "page": 40, "path": "LifeEnrichmentCommittee/2007-02-13.pdf"}