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SpecialLifeEnrichmentCommittee/2006-02-14.pdf,1 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 14, 2006 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Life Enrichment Committee convened at 4:05 pm with Councilmember Chang presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Roll Call was modified to note Councilmember Quan present at 4:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Quan Councilmember Aye: Member Kernighan, Chair Chang and Member Brooks 2 Determination of Schedule of Outstanding Committee Items | 1 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,2 | SpecialLifeEnrichmentCommittee | 2006-02-14 | A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Quan Councilmember Aye: Member Kernighan, Chair Chang and Member Brooks FROM THE FEBRUARY 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #5 Subject: Friends of Oakland Parks From: Office of Parks And Recreation Recommendation: Adopt the Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Execute A Memorandum Of | 2 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,3 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Understanding Between The City Of Oakland And Friends Of Oakland Parks And Recreation, For A Five Year Term With Two Consecutive Five Year Options To Renew; And (06-0091) 2) A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And The Friends Of Oakland Parks And Recreation For Nonexclusive Use Of Lakeside Park Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue, Oakland, For A Five Year Term With Two Consecutive Five Year Options To Renew (06-0091-1) *Withdrawn with No New Date (LEC Item 2 02-14-06) View Item.pdf, View Report.pdf 3 Subject: Community Services Block Grant Funding | 3 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,4 | SpecialLifeEnrichmentCommittee | 2006-02-14 | From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply, Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community Services Block Grant (CSBG) Funds From The State Of California Department Of Community Services And Development (CSD) To The City Of Oakland's Federally Designated Community | 4 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,5 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Action Agency In The Amount Of $680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into Agreements With Providers For Services; And 3) To Apply For, Accept, Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding From CSD Without Returning To Council (06-0009) A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment | 5 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,6 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Agency / City Council, due back on February 21, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The Committee moved, seconded, and carried a motion to approve the recommendations as amended to include the deletion of the third "Resolved" of the Resolution and further directed staff to prepare a Supplemental Report to | 6 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,7 | SpecialLifeEnrichmentCommittee | 2006-02-14 | include the 2006-2007 funding allocations. Staff was also directed to include in the forthcoming Annual report the following information: 1) A breakdown of demographic categories in the report and needs assessment; 2) direction of financial literacy classes; 3) IDA programs impact on self-sufficiency; 4) | 7 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,8 | SpecialLifeEnrichmentCommittee | 2006-02-14 | duration of employment after going through employment programs; 5) CAP program and the lack of an RFP process pertaining thereto; 6) a general sense of where the money is going; and 7) measurable benchmarks. | 8 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,9 | SpecialLifeEnrichmentCommittee | 2006-02-14 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental.pdf 79739 CMS.pdf 4 Subject: Peralta Hacienda Historical Park Landscape Improvement Project From: Public Works Agency | 9 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,10 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express | 10 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,11 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical Park (06-0053) A motion was made by Member Brooks, seconded by Member Kernighan, 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 February 21, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: | 11 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,12 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, 79729 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council LIfe Enrichment Committee adjourned the meeting at 4:47 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: Americans With Disabilities Act | 12 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,13 | SpecialLifeEnrichmentCommittee | 2006-02-14 | 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. Also, in compliance with Oakland's policy for people with environmental illness or multiple | 13 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,14 | SpecialLifeEnrichmentCommittee | 2006-02-14 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 14 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,15 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 15 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,1 | SpecialLifeEnrichmentCommittee | 2006-06-27 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 1:04 PM, with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Quan, seconded by Chair Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair Chang and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to | 1 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,2 | SpecialLifeEnrichmentCommittee | 2006-06-27 | * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan (LEC Item 2 06-27) View Report.pdf FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA Subject: Humanitarian Monument - Proposed Gift To The City From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled "Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City Of Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox Court Within The Uptown Redevelopment Area (06-0466) *Rescheduled to *Life Enrichment Committee on 9/12/2006 View Report.pdf, View Revised Report.pdf, | 2 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,3 | SpecialLifeEnrichmentCommittee | 2006-06-27 | 80123 CMS.pdf 3 Subject: Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387) A motion was made by Member Quan, seconded by Member Kernighan, 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: | 3 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,4 | SpecialLifeEnrichmentCommittee | 2006-06-27 | Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80018 CMS.pdf 4 Subject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406) Continued to *Life Enrichment Committee on 7/11/2006 | 4 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,5 | SpecialLifeEnrichmentCommittee | 2006-06-27 | The Committee directed staff to come back to the July 11, 2006 Committee meeting with a report regarding priorities for the projects, phasing for | 5 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,6 | SpecialLifeEnrichmentCommittee | 2006-06-27 | improvements, future funding and options if the city goes out for a bond. The Committee approved the overall master facilities plan; 4 Ayes, but bifurcated | 6 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,7 | SpecialLifeEnrichmentCommittee | 2006-06-27 | the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2 Abstentions - Brooks and Chang, pending the presentation regarding another | 7 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,8 | SpecialLifeEnrichmentCommittee | 2006-06-27 | suggested use for the Kaiser Center | 8 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,9 | SpecialLifeEnrichmentCommittee | 2006-06-27 | The following individual(s) spoke in favor of this item: - Helen Hutchison | 9 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,10 | SpecialLifeEnrichmentCommittee | 2006-06-27 | - Sylvester Grisby | 10 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,11 | SpecialLifeEnrichmentCommittee | 2006-06-27 | The following individual(s) spoke and indicated a neutral position on this item: - Naomi Schiff | 11 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,12 | SpecialLifeEnrichmentCommittee | 2006-06-27 | The following individual(s) spoke and did not indicate a position on this item: | 12 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,13 | SpecialLifeEnrichmentCommittee | 2006-06-27 | - Sanjiv Handa - David Mix View Report.pdf, View Power Point.pdf, View Master Plan.pdf, View New Main.pdf 5 | 13 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,14 | SpecialLifeEnrichmentCommittee | 2006-06-27 | Subject: Public Art Design - Carmen Flores Community Center From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418) A motion was made by Member Brooks, seconded by Member Kernighan, 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 18, 2006. The motion carried by the following | 14 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,15 | SpecialLifeEnrichmentCommittee | 2006-06-27 | vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan View Report.pdf, 80019 CMS.pdf 6 Subject: Oakland Museum Agreement From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And The Oakland Museum Of California Foundation For A Twenty Year Term (06-0510) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City | 15 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,16 | SpecialLifeEnrichmentCommittee | 2006-06-27 | Council, due back on July 18, 2006. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80020 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - David Mix - Joe Matera - Sanjiv Handa Adjournment | 16 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,17 | SpecialLifeEnrichmentCommittee | 2006-06-27 | There being no further business, and upon the motion duly made, the Oakland City Council Life Enirchment Committee adjourned the meeting at 2:33 PM * 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: 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 | 17 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,18 | SpecialLifeEnrichmentCommittee | 2006-06-27 | hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. 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. | 18 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,19 | SpecialLifeEnrichmentCommittee | 2006-06-27 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 19 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2006-06-27.pdf,20 | SpecialLifeEnrichmentCommittee | 2006-06-27 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 20 | SpecialLifeEnrichmentCommittee/2006-06-27.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,1 | SpecialLifeEnrichmentCommittee | 2007-07-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2007 5:30 PM Hearing Room One - 1st Floor Roll Call/Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 5:50p.m., with Councilmember Vice Mayor Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Kernighan, seconded by Chair Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Chair Chang, to Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan 3 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-4 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The Committee directed staff to develop a survey that has community participation for making the Library better especially for libraries in the flat lands and submit the findings in a future report. The following speakers spoke on this item: - Sanjiv Handa City of Oakland Page 1 Printed o… | 1 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,2 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 4 Subject: City Slicker Farms From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To Discuss And Develop An Agreement With City Slicker Farms For The Alternative/Nontraditional Use Of City Property As A Community Market Farm At Two Triangle-Shaped Plots Of City-Owned Land Located Within The Area Formed By The Intersections Of Haven, Fitzgerald, And Peralta Streets, At 34th Street 07-0268 A motion was made by Member Kernighan, 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, due back on July 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The following speakers spoke on this item: - Willow Rosenthal - Ray Kidd - Josh Amaris - Kathy Kuhner City of Oakland Page 2 Printed on 9/12/07 | 2 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,3 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 5 Subject: Parks Project Prioritization List From: Public Works Agency Recommendation: Action On A Report And Recommendation That The City Council Establish A Parks Project Prioritization List For City Of Oakland Park Capital Improvement Projects And Authorize The City Administrator, Or Her Designee, To Apply For Grants For Projects On The Prioritization List 07-0298 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 17, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Chang Councilmember Aye: Member Kernighan, Member Brooks and Committee Member Quan The Committee directed staff to: 1) adopt Attachment B list ONLY; 2) each council member should be granted the opportunity to re-order and make modifications to the Parks Project Prioritization List; and 3) City Stables should be changed to be listed as Citywide; and 4) re-affirm the master plan for City Stables The following speakers spoke on this item: - Grace Neufeld - Laura Guluzzy - David Schafer - Anne Woodell - Page Schorer - Amelia Marshall - Melanie Diamond - Lilah Greene - Justin Horner - Lila Wahrhaftig - Audie Bock - Lise Torme - Inez Fort - Sheilvina Knight - Nicolette Thompson City of Oakland Page 3 Printed on 9/12/07 | 3 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,4 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 6 Subject: Head Start Family Child Care Services From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed $107,500 07-0397 2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Pamela Gillespie For Head Start Family Child Care Servies In An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed $107,500 07-0397-1 3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In An Amount Not To Exceed $68,585; And Contingent Upon Receipt Of Head Start Funding, And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year Extension For An Amount Not To Exceed $68,585, With The Two-Year Total Not To Exceed $137,170 07-0397-2 4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In An Amount Not To Exceed $63,855; And Contingent Upon Receipt Of Head Start Funding And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year Extension For An Amount Not To Exceed $63,855, With The Two-Year Total Not To Exceed $127,710 07-0397… | 4 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,5 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 7 Subject: Handrails For Woodminster Amphitheater From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One Dollar ($1) To Install The Handrails 07-0402 A motion was made by Member Quan, seconded by Member Kernighan, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 8 Subject: Speech Language And Mental Health Services From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Asian Community Mental Health Services To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000 07-0409 2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Linguistic Alternatives To Provide Speech And Langu… | 5 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,6 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The City And Family Paths To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Amount Not To Exceed $45,000 Culminating In A Two-Year Total Not To Exceed $90,000 07-0409-2 4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The City And Through The Looking Glass To Provide Mental Health Services To The Oakland Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Amount Not To Exceed $50,000 Culminating In A Two-Year Total Not To Exceed $100,000 07-0409-3 A motion was made by Member Kernighan, seconded by Member Quan, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 9 Subject: Child Development And Family Literacy Services 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 California State Preschool Expansion Grant From The California Department Of Education In An Estimated Amount Of $1,092,302 For Program Year 2007-2008, And… | 6 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,7 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 10 Subject: Even Start Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2007-2008 From The State Of California Department Of Education In The Amount Of $172,500 For The City Of Oakland Even Start Program 07-0411 A motion was made by Member Quan, seconded by Member Kernighan, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 11 Subject: Head Start Program Nutritious Meals 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 $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2007-2008 07-0412 A motion was made by Member Quan, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan City of Oakland Page 7 Printed on 9/12/07 | 7 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,8 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 12 Subject: Emergency Shelter/Housing And Winter Relief Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007 Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding Commitments To Other Homeless Services Programs ($127,388), And To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year 2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years 07-0422 A motion was made by Member Quan, seconded by Member Kernighan, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 13 Subject: Oak Tree Survey From: Councilmember Jean Quan Recommendation: Receive An Informational Report By The Friends Of Sausal Creek On The Survey Of Oak Trees In Dimond Park 07-0083 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 8 Printed on 9/12/07 | 8 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,9 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee 14 Subject: Register Of Big Trees From: Councilmember Jean Quan Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big Trees 07-0084 A motion was made by Member Quan, seconded by Member Kernighan, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Committee Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 15 Subject: Radical Roving Recreation Program Report From: Office of Parks and Recreation Recommendation: Receive An Informational Report On The Office Of Parks And Recreation Radical Roving Recreation Program 07-0255 *Rescheduled to *Life Enrichment Committee on 9/11/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Anne Woodell Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 8:00 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. City of Oakland Page 9 Printed on 9/12/07 | 9 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2007-07-10.pdf,10 | SpecialLifeEnrichmentCommittee | 2007-07-10 | *Special Life Enrichment Meeting Minutes July 10, 2007 Committee NOTE: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 10 Printed on 9/12/07 | 10 | SpecialLifeEnrichmentCommittee/2007-07-10.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,1 | SpecialLifeEnrichmentCommittee | 2008-05-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 27, 2008 4:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:35 PM, with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 13, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan FROM THE JUNE 10, 2008 LIFE ENRICHMENT COMMITTEE AGENDA #3 Subject: Second Start Adult Literacy Program Grant From: Oakland Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $75,000 From The California State Library California Library Literacy Service To Support The Oakland Public Library Second Start Adult Literacy Program For Fiscal Year 2008-2009; On The June 10, 2008 Life Enrichment Committee Agenda 07-1278 *Withdrawn with No New Date City of Oakland Page 1 Printed on 6/18/08 | 1 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,2 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27,2008 Committee 3 Subject: 2008-2009 Linkages And Respite Programs Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept, Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $206,184 For The Linkages Program And $8,057 For The Respite Program For Fiscal Year 2008-2009; And Authorizing The City Administrator To Apply For And Accept $280,000 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation Of A Balance Of $22,794 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2008-2009 07-1180 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 June 17, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan The Committee directed staff to submit a Supplemental report with the following: 1) A list of the community meetings attended and/or held; and the outreach plan used in the zip code areas of 94619 and 94605? View Report.pdf View Report.pdf City of Oakland Page 2 Printed on 6/18/08 | 2 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,3 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27, 2008 Committee 4 Subject: 2008-2009 Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year 2008-2009; And Authorizing The City Administrator To Allocate $237,174 Of The Grant To Contract With Eight Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP In Amounts Up To $40,000 Per Year Per Provider For All Providers For Fiscal Year 2008-2009; And Authorizing The City Administrator To Extend The Agreements For Two Years Subject To Satisfactory Performance And Funding Availability; And Authorizing the City Administrator To Accept, Appropriate And Allocate Any Additional Funding Received Without Returning To Council 07-1181 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 June 17, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan The Committee directed staff to return in the Fall with the following: 1) A report on the complete overall services for senior citizens citywide; and 2) An analysis of the State of California budget cuts geared toward Senior Services. View Report.pdf City of Oakland Page 3 Printed on 6/18/08 | 3 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,4 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27,2008 Committee 5 Subject: 2008-2009 Paratransit Services Contracts From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $963,900 From Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds And Apply For, Accept And Appropriate Up To $323,000 Measure B Gap Funds For Fiscal Year 2008-2009 For Paratransit Services And Authorizing The City Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year 2008-2009 In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $230,000 To Bay Area Community Services (BACS) 3) $145,000 To Friendly Transportation DBA Friendly Transportation Inc., Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab Company, 4) $145,000 To Veterans Transportation Inc. DBA Veterans Transportation Inc., Veterans Cab Company, And 5) $200,000 To Shundor & Associates Inc. And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To City Council 07-1182 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 June 17, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan View Report.pdf 6 Subject: 2008-2009 Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Funds In The Estimated Amount Of $1,193,398 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2008-2009 07-1183 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this ma… | 4 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,5 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27,2008 Committee 7 Subject: 2008-2009 Senior Companion And Foster Grandparent Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On Aging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2008-2009 07-1184 A motion was made by Member Quan, seconded by Member Kernighan, 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 June 17, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan View Report.pdf 8 Subject: 2008-2009 Senior Services Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St. Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To Senior Citizens Under The Senior Services "Set-Aside" Funding For Fiscal Year 2008-09 In A Total Amount Not To Exceed $295,000 07-1216 Play Video A motion was made by Member Kernighan, seconded by Member Brooks, 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 June 17, 2008 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Recused: Member Quan Councilmember Aye: Member… | 5 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,6 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27,2008 Committee 9 Subject: Commission On Aging - Annual Report From: Department of Human Services Recommendation: Receive The Annual Report From The Mayor's Commission On Aging 07-1228 Play Video A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan View Report.pdf 10 Subject: Arts And Cultural Services In Oakland - Contracts From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Grants With Seventy (70) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2008-2009 In A Total Amount Not To Exceed $1,144,838.51 07-1305 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 June 17, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair Chang and Member Quan The Committee requested that staff 1) Develop a detailed plan on options to ensure greater parity City wide for distribution of the funds for Art & Cultural Services; 2) Create alternative Outreach strategies for grantee participation in District 6 and District 7; and 3) Contact current grantees and encourage them to make additional efforts to perform Arts and Cultural services Citywide. The following individual(s) spoke and did not indicate a position on this item: - Michelle Jacques - Claudia Goodman-Hough - Clive Chafer - Margo Dunlap - Judith Smith - Nancy Thompson - Joy Gim - Helen Stoltzfus - Bea Andrade View Report.pdf City of Oakland Page 6 Printed on 6/18/08 | 6 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,7 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27, 2008 Committee 11 Subject: Oakland Fund For Children And Youth - Summer Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Summer Programs For Children And Youth For Fiscal Year 2008-2009 In An Amount Not To Exceed $989,590 07-1323 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 June 17, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Chang and Member Quan View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Susannah Wood - Colette Eloi - Sanjiv Handa Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:11 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. 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Dis… | 7 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-05-27.pdf,8 | SpecialLifeEnrichmentCommittee | 2008-05-27 | *Special Life Enrichment Meeting Minutes May 27,2008 Committee City Clerk and Clerk of the Council City of Oakland Page 8 Printed on 6/18/08 | 8 | SpecialLifeEnrichmentCommittee/2008-05-27.pdf |
SpecialLifeEnrichmentCommittee/2008-11-12.pdf,1 | SpecialLifeEnrichmentCommittee | 2008-11-12 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Wednesday, November 12, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2008 2 Determination of Schedule of Outstanding Committee Items LEC 11-12 Pending View Report.pdf 3 Subject: Renaming Brookfield Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming "Brookfield Park" At 9175 Edes Avenue, To "Bill Patterson Park" 07-1758 Play Video View Report.pdf 81707 CMS.pdf 4 Subject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park 07-1759 Play Video View Report.pdf View Supplemental Report.pdf 12910 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video Adjournment * 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. City of Oakland Page 1 Printed on 4/1/09 | 1 | SpecialLifeEnrichmentCommittee/2008-11-12.pdf |
SpecialLifeEnrichmentCommittee/2008-11-12.pdf,2 | SpecialLifeEnrichmentCommittee | 2008-11-12 | *Special Life Enrichment Meeting Minutes November 12, 2008 Committee NOTE: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 2 Printed on 4/1/09 | 2 | SpecialLifeEnrichmentCommittee/2008-11-12.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,1 | SpecialLifeEnrichmentCommittee | 2008-12-02 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 5:30 pm, with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008 Play Video No Action Taken 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan 12-02 LEC Pending View Report.pdf City of Oakland Page 1 Printed on 2/5/09 | 1 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,2 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee 3 Subject: Gibson And Associates Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Gibson And Associates For The Period December 11, 2008 Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And Youth Strategic Plan (2010-2013) 07-1796 Play Video A motion was made by Member Kernighan, 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, due back on December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan The Committee approved recommendations and directed staff to submit a supplemental report providing the details of the monies left in the OFCY for fiscal year 2008-2009. Staff was also directed to bring forward a Rules request on 12/4/08 to schedule a Strategic Planning Workshop for February 2009 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81706 CMS.pdf 4 Subject: Renaming Brookfield Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming "Brookfield Park" At 9175 Edes Avenue, To "Bill Patterson Park" 07-1758 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan View Report.pdf 81707 CMS.pdf City of Oakland Page 2 Printe… | 2 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,3 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee 5 Subject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park 07-1759 Play Video A motion was made by Member Quan, seconded by Member Kernighan, 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan View Report.pdf View Supplemental Report.pdf 12910 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Paulette Hogan Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:11 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: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 3 Printed on 2/5/… | 3 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,4 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 2/5/09 | 4 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2009-01-27.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-01-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 27, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:05 P.M. with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 2, 2008. A motion was made by Member Quan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Kaplan Councilmember Aye: Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan City of Oakland Page 1 Printed on 2/20/09 | 1 | SpecialLifeEnrichmentCommittee/2009-01-27.pdf |
SpecialLifeEnrichmentCommittee/2009-01-27.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-01-27 | *Special Life Enrichment Meeting Minutes January 27, 2009 Committee 3 Subject: East Bay Regional Park District Local Grant Program From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Nineteen Million Two Hundred Four Thousand Four Hundred Fifty Six Dollars ($19,204,456) From The East Bay Regional Park District Local Grant Program Under Measure WW Park Bond Extension To Be Allocated To Various Oakland Parks And Open Space Renovation Projects And To Enter Into A Grant Contract With The East Bay Regional Park District 09-0018 Play Video A motion was made by Member Quan, 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 February 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee requested that staff contact the park district and if possible find out the amount of. funding prior to the Council meeting and report back. Staff was also directed to come back to Committee for prioritization of the list if the full amount of. funding was not received. View Report.pdf 81777 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:16 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: 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… | 2 | SpecialLifeEnrichmentCommittee/2009-01-27.pdf |
SpecialLifeEnrichmentCommittee/2009-01-27.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-01-27 | *Special Life Enrichment Meeting Minutes January 27, 2009 Committee City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 2/20/09 | 3 | SpecialLifeEnrichmentCommittee/2009-01-27.pdf |
SpecialLifeEnrichmentCommittee/2009-06-09.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-06-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 09, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 5:58 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 26, 2009 A motion was made by Member Kaplan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan From The Pending List/June 23, 2009 #2 Subject: 2009-2010 Even Start Family Literacy Program 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 Even Start Family Literacy Program Grant From The California Department Of Education In An Estimated Amount Of `$120,750 For Program Year 2009-2010, And Authorizing A Grant Agreement To Fund Comprehensive, Multi-Component, Family Literacy Services In Accord With Said Grant 09-0387 *Rescheduled to *Life Enrichment Committee on 7/14/2009 City of Oakland Page 1 Printed on 7/2/09 | 1 | SpecialLifeEnrichmentCommittee/2009-06-09.pdf |
SpecialLifeEnrichmentCommittee/2009-06-09.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-06-09 | *Special Life Enrichment Meeting Minutes June 9, 2009 Committee #3 Subject: 2009-2010 Head Start Family Child Care Services Program From: Department of Human Services Recommendation: Adopt Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreements With Regina Benoit In An Amount Not To Exceed $X, Mada Hudson And Freda Stowe In Amounts Not To Exceed $X, Martha Rebollo In An Amount Not To Exceed $X, And Valerie Hamilton In An Amount Not To Exceed $X For An Aggregate Amount Not To Exceed $X For Head Start Family Child Care Services For Program Year 2009-2010, And Contingent Upon Receipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of Each Grant Agreement For One Additional Year In An Additional Aggregate Amount Not To Exceed $X, For A Two-Year Total Not To Exceed $X 09-0388 *Rescheduled to *Life Enrichment Committee on 7/14/2009 #5 Subject: 2009-2010 Linkages Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $206,184 For The Linkages Program And $8,057 For The Respite Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And Accept $283,130 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation And Allocation Of A Balance Of $21,090 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2009-2010 09-0239 *Rescheduled to *Life Enrichment Committee to the Pending No Specific Date View Report.pdf #6 Subject: 2009-2010 Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of From The California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2009-2010; And Authorizing The City Administrator To Ent… | 2 | SpecialLifeEnrichmentCommittee/2009-06-09.pdf |
SpecialLifeEnrichmentCommittee/2009-06-09.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-06-09 | *Special Life Enrichment Meeting Minutes June 9, 2009 Committee 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") No Action Taken 09-0188 View Report.pdf View Supplemental Report.pdf 4 Subject: Oakland Fund For Children & Youth - Evaluation Services Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through September 30, 2010, With An Option To Renew Each Agreement For Two Additional One-Year Terms In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For Public Profit, LLC 09-0222 A motion was made by Member Brunner, seconded by Member Kaplan, 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 June 16, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee directed staff to comeback with a draft midyear evaluation report in February 2010 and a final report in May 2010. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdt 82076 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:24 p.m. City of Oakland … | 3 | SpecialLifeEnrichmentCommittee/2009-06-09.pdf |
SpecialLifeEnrichmentCommittee/2009-06-09.pdf,4 | SpecialLifeEnrichmentCommittee | 2009-06-09 | *Special Life Enrichment Meeting Minutes June 9, 2009 Committee * 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: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 7/2/09 | 4 | SpecialLifeEnrichmentCommittee/2009-06-09.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:10 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009. Play Video A motion was made by Member Quan, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kaplan, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kaplan, Chair Brooks and Member Quan 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/24/09 | 1 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT *Special Life Enrichment Meeting Minutes September 15, 2009 Committee 4 Subject: 2009-2010 Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2009-2010; And Authorizing The City Administrator To Enter Into Contract Number MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional Funding Received Without Returning To Council 09-0240 Play Video A motion was made by Member Kaplan, 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, due back on September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan View Report.pdf City of Oakland Page 2 Printed on 9/24/09 | 2 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT *Special Life Enrichment Meeting Minutes September 15, 2009 Committee 5 Subject: 2009-2010 Arts And Cultural Services Grants From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Seventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00 09-0737 Play Video A motion was made by Member Kaplan, seconded by Member Quan, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee approved the resolution and requested that staff remove a duplication of one of the funding programs. Oakland Youth Chorus" appears twice on the list of programs to be funded. Staff will remove and submit a revised resolution. The following individuals spoke on the item: - Tom Flynn - Debbie Koppman - Sharon Dolan - Trena Noval - Michelle Ito - Marion Coleman Destiny Muhammad - Denise Pate - Mary Destri - Jim McSilver - Tecsia Evans - Mona Shah - Jennifer Duston - Judy Smith - Jacinda Abcarian View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individuals spoke on this item: - Helen Stoltzfus City of Oakland Page 3 Printed on 9/24/09 | 3 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,4 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT *Special Life Enrichment Meeting Minutes September 15, 2009 Committee Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Education Partnership Committee adjourned the meeting 4:55 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: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 9/24/09 | 4 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-29.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-09-29 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:10 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 15, 2009. A motion was made by Member Brunner, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 10/16/09 | 1 | SpecialLifeEnrichmentCommittee/2009-09-29.pdf |
SpecialLifeEnrichmentCommittee/2009-09-29.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-09-29 | *Special Life Enrichment Meeting Minutes September 29, 2009 Committee 4 Subject: OFCY - Draft Strategic Plan From: Department of Human Services Recommendation: Discussion And Possible Action On A Report On The Oakland Fund For Children And Youth Draft Grant Funding Strategies (2011-2013) 09-0692 A motion was made by Member Brunner, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kaplan, Chair Brooks and Member Quan The following individual spoke on this item: - Nina Horne View Report.pdf 5 Subject: 2009-2010 Temporary Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009 Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The Army Base From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base 09-0814 A motion was made by Member Brunner, seconded by Member Kaplan, 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 October 6, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan View Report.pdf 82330 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 Commi… | 2 | SpecialLifeEnrichmentCommittee/2009-09-29.pdf |
SpecialLifeEnrichmentCommittee/2009-09-29.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-09-29 | *Special Life Enrichment Meeting Minutes September 29, 2009 Committee NOTE: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 10/16/09 | 3 | SpecialLifeEnrichmentCommittee/2009-09-29.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 01, 2009 5:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan President Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan, At-Large; Chairperson Desley Brooks, District 6 1 Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan FROM THE DECEMBER 15, 2009 AGENDA #2 Subject: Bay Area Library And Information System Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $91,791 From The Bay Area Library And Information System (BALIS) For The Continued Enhancement Of Oakland Public Library's Technology Initiatives Through The Purchase Of Self-Check Units For Deployment Throughout The Library System 09-0939 *Withdrawn with No New Date City of Oakland Page 1 Printed on 12/10/09 | 1 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 3 Subject: City Park Facility Management From: City Council Recommendation: Receive A Status Report On The Process And Criteria Being Used To Allow Private Companies To Use And/Or Manage City Park Facilities 09-0921 Play Video A motion was made by Member Quan, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee directed staff to return to a future committee with a report that includes; 1) a breakdown of the general programming for each recreation centers; 2) information on how the city can make the community/recreation centers more viable and a thriving venue for the community; 3) more information on the collaboration with the community colleges. Staff will also provide committee members with the schedule of the upcoming Focus Groups. View Report.pdf 4 Subject: Brighter Beginnings - Professional Services Agreement From: Department Of Human Services Recommendations: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Grant Agreement With Brighter Beginnings For The Provision Of Quality Comprehensive Home-Based Early Care And Education Services For 84 Low-Income Pregnant And Parenting Teens And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed $597,807; And A Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $670,548, For A Two-Year Total Not To Exceed $1,268,355; 09-0957 *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/8/2009 View Report.pdf City of Oakland Page 2 Printed on 12/10/09 | 2 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 2) A Resolution Authorizing The City Admistrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With YMCA For The Provision Of Quality Comprehensive Center-Based Early Care And Education Services For 40 Low-Income Families And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed $193,000; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $156,000, For A Two-Year Total Not To Exceed $349,000; 09-0957-1 A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Children's Hospital - Oakland, Early Intervention Services For The Provision Of Quality Onsite Infant/Toddler Mental Health Assessment And Services For Children, Birth - 3 And Early Childhood Mental Health Consultation And Training For Early Head Start Infant/Toddler Teaching And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed $88,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $68,400 For A Two-Year Total Not To Exceed $156,900; 09-0957-2 A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion carried by the followin… | 3 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,4 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 4) A Resolution Authorizing The City Admisinistrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Teresita Gordon, Registered Nutrition Consultant, For The Provision Of Quality Nutrition Education, Assessment, Infant/Toddler Menu Planning and Education Services For Families Of Children, Birth - 3, And Early Head Start Teachers And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed $37,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $50,000, For A Two-Year Total Not To Exceed $87,500; 09-0957-3 A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Rental Agreement With Oakland Ready To Learn For The Provision Of Developmentally Appropriate Early Learning Settings For Home-Based Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A 2009- 2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $7,200, For A Two-Year Total Not To Exceed $13,176; And 09-0957-4 A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion carried by the followin… | 4 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,5 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Rental Agreement With Lotus Bloom Child And Family Resource Center For The Provision Of A Developmentally Appropriate Early Learning Setting For Home-Based Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $7,200 For A Two-Year Total Not To Exceed $13,176 09-0957-5 A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 5 Subject: Oakland Fund For Children And Youth 2008-2009 Evaluation From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2008-2009 09-0934 Play Video A motion was made by Member Brunner, seconded by Member Quan, 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 December 8, 2009 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee directed staff to return to a future committee meeting with the schools data report and representatives from the 6 low-performing schools to discuss 1) immediate plans to improve performance; and 2) their outcome measures? Staff was also directed to: 1) review at the quality … | 5 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,6 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee * 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: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 12/10/09 | 6 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 15, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan President Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan, At-Large; Chairperson Desley Brooks, District 6 1 Approval of the Draft Minutes from the Committee Meeting held on December 1, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan City of Oakland Page 1 Printed on 1/26/10 | 1 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT *Special Life Enrichment Meeting Minutes December 15, 2009 Committee 3 Subject: 81st Avenue Library Computer Lab - Name Change From: Oakland Public Library Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue Library The "Koret Computer Lab" 09-0940 Play Video A motion was made by Member Kaplan, 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, due back on January 5, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee approved recommendation and directed staff to provide a supplemental report regarding the naming policy and an analysis of the application of the criteria to this project. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental.Report.pdf 82465 CMS.pdf City of Oakland Page 2 Printed on 1/26/10 | 2 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT *Special Life Enrichment Meeting Minutes December 15, 2009 Committee 4 Subject: Community Block Grant 2010/2011 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community Services Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available And; 2) Negotiate And Execute Grant Agreements With Service Providers In Alignment With The City's 2010-2011 State Approved Community Action Plan Without Returning To Council 09-0958 A motion was made by Member Brunner, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee bifurcated the action and approved recommendations to the resolution to accept and appropriate funds but kept the report in committee. Staff will return to a future meeting. and provide the following report. The report shall include the following: 1) A chart that shows how much of the monies go to administration and how much goes to citizens; 2) Information on the change of the poverty rate, and clarification of the current rate; 3) the number of providers that are non-profits with a comparison of non-profit funds versus city funds; 4) inclusion of the stimulus monies received and how monies are being used; 5) The ratio of program to overhead and how ratios can be improved; 6) a strategic plan that covers the administration component and the cost for funded programs. It is the intent that the council's passage of this item be contingent upon the acceptance of the report The following individuals spoke on t… | 3 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,4 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT *Special Life Enrichment Meeting Minutes December 15, 2009 Committee 5 Subject: 2009-2010 Linkages Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And Accept $188,594 From Alameda County For Targeted Case Management Claims; And Authorizing The City Administrator To Accept And Appropriate $77,642 From Alameda County Disabled Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And Authorizing The Appropriation And Allocation Of A Balance Of $21,090 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2009-2010 09-0239 Play Video A motion was made by Member Quan, seconded by Member Kaplan, 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 January 5, 2010 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee directed staff to create a brochure/ list of resources for clients who will no longer receive Linkages benefits due to the State cuts. The following individual spoke on this item: - Guadalupe Longinas View Report.pdf View Report.pdf 82477 CMS.pdf City of Oakland Page 4 Printed on 1/26/10 | 4 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,5 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT *Special Life Enrichment Meeting Minutes December 15, 2009 Committee 6 Subject: Parks And Recreation Enterprise Facilities Impact From: Councilmember Nancy Nadel Recommendation: Receive An Informational Report In Response To The City Council's Request To Research Whether The Central Reservation Unit Of The Office Of Parks And Recreation Should Increase Fees To Make Enterprise Facilities Self-Sustaining And Its Effect On The City's Budget And Current Master Fee Schedule 09-0913 Play Video A motion was made by Member Quan, seconded by Member Kaplan, that this matter be Continued to the *Finance & Management Committee, due back on February 23, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee directed staff to return with a supplemental report that includes the following: 1) An analysis of the number of events held at the facilities in the last few years, include usage, prices, staffing expenses, marketing strategies, etc. 2) The amount of revenue from each facility. The committee directed staff to review the specific centers of Leona Lodge, Garden Center, Sailboat House, and Joaquin Miller Community Center and track the usage for the last few years. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 7 Subject: Early Childhood Literacy Programming 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 $77,600 From First 5 Alameda County To Support The Oakland Public Library's Early Childhood Literacy Programming For Eighteen Months Beginning In Fiscal Year 2009-2010 09-1020 Play Video A motion was made by Member Brunner, seconded by Member Kaplan, 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 January 5, 2010 as a Consent Calendar item. The motion carried by the follo… | 5 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,6 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT *Special Life Enrichment Meeting Minutes December 15, 2009 Committee 8 Subject: Oakland Golf LLC - Rent Relief From: Office Of Parks And Recreation Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008 09-1011 Play Video A motion was made by Member Brunner, seconded by Member Kaplan, 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 January 19, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee directed staff to provide a supplemental report to the January 19, 2010 City Council regarding; 1) actual profits of the Metropolitan Golf Links course; 2) analysis of the usage and revenues generated based on usage 3) revenues and profits analysis, and 4) details on the cost cutting measures that have been implemented. The committee also approved amendment of the contract to require performance of an Audit in year 2 instead of year 3 as stated in the contract. The audit should consider the future of the city's golf courses and whether or not the city can afford all three. The following individuals spoke on this item: - Tom Isaak - John Lauer - Darryl Davis - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual spoke on this item: - Sanjiv Handa Adjournment 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. City of Oakland Page 6 Printed on 1/26/10 | 6 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2009-12-15.pdf,7 | SpecialLifeEnrichmentCommittee | 2009-12-15 | DRAFT *Special Life Enrichment Meeting Minutes December 15, 2009 Committee NOTE: 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. 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 1/26/10 | 7 | SpecialLifeEnrichmentCommittee/2009-12-15.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,1 | SpecialLifeEnrichmentCommittee | 2010-11-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 16, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:02 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 12, 2010 A motion was made by Member Kaplan, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan #3 Subject: Oakland Youth Commission - Report From: Department Of Human Services Recommendation: Receive An Annual Informational Report Regarding The Oakland Youth Commission For The Period 2009-2010 10-0195 Scheduled to *Life Enrichment Committee on 1/25/2011 3 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 DO NOT USE - Presented View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/7/11 | 1 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,2 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 4 Subject: Cultural Services Grants From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Forty-Two (42) Cultural Services Grants To Forty-One (41) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed $408,745.00 [TITLE CHANGE] 10-0090 A motion was made by Member Kaplan, seconded by Chair Brooks, 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 December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee directed staff to return to the December 14, 2010 Committee with alternative proposals for the section on Organizational Assistance Grants, which should include keeping the recommendation as originally proposed or reducing the funding for selected grantees and add the 3 applicants who were not selected based on scoring. The Committee approved the other 3 sections forwarded to the full council for review. The following individuals spoke on this item: - Stephen Tiffenson - Bea Andrade - Margo Dunlap - Margaretta Mitchell - Anna Petrisko - Eric Kupers - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 83078 CMS.pdf City of Oakland Page 2 Printed on 1/7/11 | 2 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,3 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 5 Subject: Oakland Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve The Request Of The Oakland Head Start Advisory Panel To Change Their Name To Oakland Head Start Advisory Board; And Add A Voting Member To The Membership And Add A Non-Voting Policy Council Member Liaison To Report To The Advisory Panel; And Make Revisions To Their By-laws, And Subsequent Documents Pertaining To The Advisory Panel, To Reflect Said Changes 10-0123 A motion was made by Member Kaplan, 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 December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 83079 CMS.pdf 6 Subject: Head Start/Early Head Start Governing Procedures From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing Procedures Developed In Accordance With Recent Head Start Legislation 10-0124 A motion was made by Member Brunner, seconded by Member Kaplan, 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 December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 83080 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open… | 3 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,4 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee * 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: 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. 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 - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 1/7/11 | 4 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2011-02-22.pdf,1 | SpecialLifeEnrichmentCommittee | 2011-02-22 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 22, 2011 5:00 PM Sgt. Mark Dunakin Rm - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Reid, Member Schaaf and Chair Brooks The Oakland City Council Special Life Enrichment Committee convened at 5:11pm, with Vice Mayor Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 25, 2011 A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks lec2022211 View Report.pdf 3 -Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmur Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As of May 3, 2010 10 0039 This item was removed at the Rules and Legislation Committee of February 17, 2011 View Report.pdf View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 3/15/11 | 1 | SpecialLifeEnrichmentCommittee/2011-02-22.pdf |
SpecialLifeEnrichmentCommittee/2011-02-22.pdf,2 | SpecialLifeEnrichmentCommittee | 2011-02-22 | *Special Life Enrichment Meeting Minutes February 22, 2011 Committee 4 Subject: Oakland Fund for Children and Youth Improvement Plan From: Department of Human Services Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth Performance Improvement Plans For Service Providers 10-0335 Continued to *Life Enrichment Committee on 2/22/2011 This item was continued to the March 22, 2011 Life Enrichment Committee Meeting. The Committee directed staff to provide a written report, when this item returns to committee, that outlines the improvements made at sites that received a sub par evaluation. There was one speaker on this item. View Report.pdf View Report.pdf 5 Subject: East Oakland Community Project - Funding From: Department Of Human Services Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard In East Oakland 10-0362 A motion was made by Member Reid, seconded by Member Kaplan, 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 March 1, 2011. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There was one speaker on this item. View Report.pdf 83241 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were two speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Life Enrichment Committee adjourned the meeting at 5:31 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. City of Oakland Page 2 Printed on 3/15/11 | 2 | SpecialLifeEnrichmentCommittee/2011-02-22.pdf |
SpecialLifeEnrichmentCommittee/2011-02-22.pdf,3 | SpecialLifeEnrichmentCommittee | 2011-02-22 | *Special Life Enrichment Meeting Minutes February 22, 2011 Committee NOTE: 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. 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 - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 3/15/11 | 3 | SpecialLifeEnrichmentCommittee/2011-02-22.pdf |
SpecialLifeEnrichmentCommittee/2011-06-28.pdf,1 | SpecialLifeEnrichmentCommittee | 2011-06-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 28, 2011 4:30 PM Sgt Mark Dunakin Rm - 1st Floor Roll Call / Call to Order The Oakland City Council Special Meeting of the Life Enrichment Committee convened at 4:34 p.m., with Vice Mayor Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 14, 2011 A motion was made by Member Reid, seconded by Member Kaplan, to *Approve as Submitted. The motion carried by the following vote: Councilmember Absent: 1 - Member Schaaf Councilmember Present: 3 - Member Kaplan, Member Reid and Chair Brooks Councilmember Absent: Member Schaaf Councilmember Aye: Member Kaplan, Member Reid and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Kaplan, Member Reid and Chair Brooks lec62811 View Report.pdf 3 -Subject: Oakland Fund for Children and Youth Improvement Plan From: Department of Human Services Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth Performance Improvement Plans For Service Providers 10 0335 2 View Report. pdf City of Oakland Page 1 Printed on 8/1/11 | 1 | SpecialLifeEnrichmentCommittee/2011-06-28.pdf |
SpecialLifeEnrichmentCommittee/2011-06-28.pdf,2 | SpecialLifeEnrichmentCommittee | 2011-06-28 | *Special Life Enrichment Meeting Minutes June 28, 2011 Committee 4 -Subject: Library Services From: Councilmember Schaaf Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into Agreements With The County And/Or Neighboring Municipalities To Provide Library Services To Residents Of The County And/Or Neighboring Municipalities, Upon A Reasonable Annual Compensation To Be Paid By The County And/Or Neighboring Municipality That Is Not Less Than Oakland's Total Per Capita General Fund And Library Parcel Tax (Measure Q Appropriation For Library Services And Establishes Procedures For Terminating Library Privileges When Such A Contract Is Not In Effect 10 0578 View Report.pdf 5 Subject: Free Parking Pacific Renaissance Plaza Garage From: Finance And Management Agency Recommendation: Adopt A Resolution To Authorize The Execution Of An Agreement With The Oakland Unified School District To Allow Parking At A Discounted Rate For Lincoln School Teachers And Staff At Pacific Renaissance Plaza Garage [TITLE CHANGE] 10 0653 View Report.pdf View Supplemental Report.pdf View Supplemental Report. pdf 6 -Subject: Early Head Start-Gra Funds 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 Early Head Start Expansion Basic, Training, And Technical Assistance Grant Funds (Formerly ARRA American Recovery And Reinvestment Act Funding) For Program Year 2011 2012 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $2, 767,500 And Authorizing Grant Agreements With The Salvation Army ($148,200), Brighter Beginnings ($478,800), And Children's Hospital ($45,000) For The Program Year 2011 2012 For An Aggregated Amount Not To Exceed $672,000 To Fund Child Development Services For Children, Birth Three Years-Old, And Their Families, With Said Grants 10 0615 View Report.pdf View Report.pdf View Repo… | 2 | SpecialLifeEnrichmentCommittee/2011-06-28.pdf |
SpecialLifeEnrichmentCommittee/2011-06-28.pdf,3 | SpecialLifeEnrichmentCommittee | 2011-06-28 | *Special Life Enrichment Meeting Minutes June 28, 2011 Committee 7 -Subject: Permanent Access To Housing Matching Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With Agencies Selected Under The City Of Oakland's 2011/12 Application Process For The Permanent Access To Housing (PATH) Strategy To Provide Housing And Wrap Around Services To The Homeless (Not Less Than $1,400,196); To Allocate General Purpose Funds (Not Less Than $179,310) To The City's Homeless Mobile Outreach Program Under PATH; To Allocate General Purpose Fund Match (Up To $133. 146) To East Oakland Community Project For The City's Families In Transition Program, Funded ($245,420) By The U.S. Department Of Housing & Urban Development (HUD); To Allocate General Purpose Match Funding (Up To $52,750) To East Oakland Community Project For The City's Matilda Cleveland Transitional Housing Program, Funded By HUD ($259,824); To Allocated Funding Awarded To The City By Alameda County (Up To $250,000) To Anka Behavioral Health, Inc. As Match Funding To The City's Homeless Families Support Network Support Housing Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease Costs At The Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year (Up To $27,000); To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda County Everyone Home Strategy And Alameda County Homeless Management Information System (Up To $51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A New Supportive Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In Oakland Through The Oakland Path Rehousing Initiative; To Allocate And Authorize An Agreement With Alameda County Community Food Bank (Up To $100,000) For The City's Food Distribution Program; And To Allocate Funds To The City's Hunger Program (Up To $36,000) For Food Distribution Costs Not Covered Under The Alameda County Community Food Bank Agreement 10 0… | 3 | SpecialLifeEnrichmentCommittee/2011-06-28.pdf |
SpecialLifeEnrichmentCommittee/2011-06-28.pdf,4 | SpecialLifeEnrichmentCommittee | 2011-06-28 | *Special Life Enrichment Meeting Minutes June 28, 2011 Committee Adjournment There being no further business, and upon the motion duly made, the Special Meeting of the Oakland City Council Life Enrichment Committee adjourned at 5:05 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: 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. 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 - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) : 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/1/11 | 4 | SpecialLifeEnrichmentCommittee/2011-06-28.pdf |
SpecialLifeEnrichmentCommittee/2011-12-13.pdf,1 | SpecialLifeEnrichmentCommittee | 2011-12-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 13, 2011 4:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:36 p.m., with Vice Mayor Desley Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 11, 2011 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Member Schaaf and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Member Schaaf and Chair Brooks lec121311 View Report.pdf View Supplemental Report.pdt 3 Subject: Oakland Fund for Children and Youth Improvement Plan From: Department of Human Services Recommendation: An Informational Report on the Oakland Fund for Children and Youth Program Quality Initiative and Improvement Plans for Service Providers 10-0335-3 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Member Schaaf and Chair Brooks View Report.pdt City of Oakland Page 1 Printed on 8/15/14 | 1 | SpecialLifeEnrichmentCommittee/2011-12-13.pdf |
SpecialLifeEnrichmentCommittee/2011-12-13.pdf,2 | SpecialLifeEnrichmentCommittee | 2011-12-13 | *Special Life Enrichment Meeting Minutes December 13, 2011 Committee S-4 Subject: Management Agreement - Chabot Golf Course From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The Operation And Management Of Lake Chabot Golf Course And Major Capital Improvement Project And Authorizing The City Administrator To Extend The Existing Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year Options In Subsequent Years 11-0076 A motion was made by Member Schaaf, seconded by Member Kaplan, 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 December 20, 2011. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Member Schaaf and Chair Brooks The Committee directed staff to provide a new contract which reflected the current contract agreement terms. View Report.pdf View Supplemental Report.pdi 83671 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 5:19 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: 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. Also, in compliance with… | 2 | SpecialLifeEnrichmentCommittee/2011-12-13.pdf |
SpecialLifeEnrichmentCommittee/2011-12-13.pdf,3 | SpecialLifeEnrichmentCommittee | 2011-12-13 | *Special Life Enrichment Meeting Minutes December 13,2011 Committee City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 8/15/14 | 3 | SpecialLifeEnrichmentCommittee/2011-12-13.pdf |
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