pages: LifeEnrichmentCommittee/2008-05-13.pdf, 3
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LifeEnrichmentCommittee | 2008-05-13 | *Life Enrichment Committee Meeting Minutes May 13, 2008 4 Subject: Food Policy Council From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE CHANGE) 07-1185 A motion was made by Member Brooks, seconded by Member Kernighan, 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 20, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee amended the resolution with a "title change" To Commence With The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland'; and also added an additional WHEREAS to include the functions of the Food Policy Council 1) Developing an integrated strategic plan to foster a sustainable food system for the City, including policy and program recommendations; 2) Actively advocating for and supporting implementation of new and existing food policies and programs in the City The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81297 CMS.pdf 5 Subject: Oakland Museum - Renovation Project From: Oakland Museum Recommendation: Receive An Informational Report From The Oakland Museum Of California On Progress With Its Capital Renovation Project And Campaign And Highlights Of 2008 Exhibitions And Educational Programs 07-1209 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Viiew Report.pdf City of Oakland Page 3 Printed on 5/27/08 | 3 | LifeEnrichmentCommittee/2008-05-13.pdf |