{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "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*Special Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 27, 2006\n1:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks\nand Member Quan\nThe Oakland City Council Life Enrichment Committee convened at 1:04 PM,\nwith Councilmember Chang presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on June 13, 2006\nA motion was made by Member Quan, seconded by Chair Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nCouncilmember Abstained: Member Brooks\nCouncilmember Aye: Member Kernighan, Chair Chang and Member Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "*\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\n(LEC Item 2 06-27)\nView Report.pdf\nFROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA\nSubject: Humanitarian Monument - Proposed Gift To The City\nFrom:\nCultural Arts And Marketing Department\nRecommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled\n\"Remember Them: Champions For Humanity\" By Mario Chiodo As A Gift To The City Of\nOakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox\nCourt Within The Uptown Redevelopment Area (06-0466)\n*Rescheduled to *Life Enrichment Committee on 9/12/2006\nView Report.pdf,\nView Revised Report.pdf,", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "80123 CMS.pdf\n3\nSubject: Senior Aides Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City\nOf Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387)\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\nCouncil, due back on July 18, 2006 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80018 CMS.pdf\n4\nSubject:\nOakland Public Library's Master Plan\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To Accept The Recommendations For Improved\nFacilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)\nContinued to *Life Enrichment Committee on 7/11/2006", "page": 4, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The Committee directed staff to come back to the July 11, 2006 Committee\nmeeting with a report regarding priorities for the projects, phasing for", "page": 5, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "improvements, future funding and options if the city goes out for a bond. The\nCommittee approved the overall master facilities plan; 4 Ayes, but bifurcated", "page": 6, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2\nAbstentions - Brooks and Chang, pending the presentation regarding another", "page": 7, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "suggested use for the Kaiser Center", "page": 8, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke in favor of this item:\n- Helen Hutchison", "page": 9, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "- Sylvester Grisby", "page": 10, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke and indicated a neutral position on this item:\n- Naomi Schiff", "page": 11, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 12, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "- Sanjiv Handa\n- David Mix\nView Report.pdf,\nView Power Point.pdf,\nView Master Plan.pdf,\nView New Main.pdf\n5", "page": 13, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Subject:\nPublic Art Design - Carmen Flores Community Center\nFrom:\nCultural Arts And Marketing Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute A Professional Services Agreement With Joaquin A. Newman For Public Art Design\nAnd Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed\nTwenty Thousand Seven Hundred Dollars ($20,700) (06-0418)\nA 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 July 18, 2006. The motion carried by the following", "page": 14, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "vote:\nVotes:\nCouncilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\nView Report.pdf,\n80019 CMS.pdf\n6\nSubject:\nOakland Museum Agreement\nFrom:\nCultural Arts And Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nLicense Agreement Between The City Of Oakland And The Oakland Museum Of California\nFoundation For A Twenty Year Term (06-0510)\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": 15, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Council, due back on July 18, 2006. The motion carried by the following\nvote:\nVotes:\nCouncilmember Aye: Member Kernighan, Chair Chang, Member Brooks and\nMember Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80020 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- David Mix\n- Joe Matera\n- Sanjiv Handa\nAdjournment", "page": 16, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enirchment Committee adjourned the meeting at 2:33 PM\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:\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", "page": 17, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 18, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 19, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2006-06-27", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 20, "path": "SpecialLifeEnrichmentCommittee/2006-06-27.pdf"}