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LifeEnrichmentCommittee/2004-10-12.pdf,1 | LifeEnrichmentCommittee | 2004-10-12 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 12, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:06 p.m. with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan and Chair Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 28, 2004 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 Brunner, Member Quan, Member Wan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brunner, to | 1 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,2 | LifeEnrichmentCommittee | 2004-10-12 | * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang S-2-1 Subject: Park Capital Improvement Projects From: Public Works Agency Recommendation: Action on a Report on unfunded park and recreational facility capital improvement projects and a recommendation for prioritization criteria for future park capital improvement projects (04-0824) Scheduled to *Life Enrichment Committee on 1/11/2005 FROM OCTOBER 26, 2004 Subject: Community Action Partnership (CAP) Program From: Department of Human Services Recommendation: Receive an Annual Informational report from the Department of Human Services Community Action Partnership (CAP) Program (04-0685) *Rescheduled to *Life Enrichment Committee on 11/9/2004 Subject: Oakland Youth Commission | 2 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,3 | LifeEnrichmentCommittee | 2004-10-12 | From: Department of Human Services Recommendation: Receive the Annual Informational Report regarding the Oakland Youth Commission for the period 2003-2004 (04-0506) *Rescheduled to *Life Enrichment Committee on 11/9/2004 Committee Report Item 4. .pdf Subject: Senior Resident Needs Assessment and Comprehensive Plan From: Department of Human Services Recommendation: Action on a Report and Recommendations for the 2003-2004 Senior Resident Needs Assessment and Comprehensive Plan (04-0285) *Rescheduled to *Life Enrichment Committee on 11/9/2004 04-0285.pdf, Committee Report 3.pdf Subject: Medi-cal Administrative Activities Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and | 3 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,4 | LifeEnrichmentCommittee | 2004-10-12 | appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal population and to accept and appropriate a similar amount for subsequent program years for the life of the Federal MAA Program without returning to Council each year (04-0773) *Rescheduled to *Life Enrichment Committee on 11/9/2004 Committee Report 7.pdf 3 Subject: Oakland Public Library's - Master Facilities Plan From: Library Department Recommendation: Action on a Status Report regarding the Oakland Public Library's draft Master Facilities Plan and request for feedback on the needs assessment and recommendations for Oakland's libraries (04-0703) A motion was made by Member Brunner, seconded by Member Quan, that | 4 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,5 | LifeEnrichmentCommittee | 2004-10-12 | this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual(s) spoke on this item: - Sylvester Grisby - Sanjiv Handa Committee Report Item 99-28-04 and Item 3 10-1 pdf 4 Subject: East Bay Zoological Society, Inc. From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,414 and the cost of a Zookeeper (03-0039) | 5 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,6 | LifeEnrichmentCommittee | 2004-10-12 | A motion was made by Member Brunner, seconded by Member Wan, 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 October 19, 2004 as a Non-consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The Committee moved, seconded and carried a motion to approve the | 6 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,7 | LifeEnrichmentCommittee | 2004-10-12 | Resolution with the following amendments to the agreement: 1) in the last sentence in Section 14 of the agreement: to remove the language "best effort" allowing the agreement to read: "assist the SOCIETY to meet | 7 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,8 | LifeEnrichmentCommittee | 2004-10-12 | the Zoo and Park's annual operating and maintenance needs and to retain their accreditation" 2) to offer 1 Free Day of admission monthly into the Zoo and Park for Oakland Residence only; and 3) approved partial support for the Zoo | 8 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,9 | LifeEnrichmentCommittee | 2004-10-12 | Keeper position only if is voluntarily vacated and not contracted out consistent to the language in the Oakland City Charter. | 9 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,10 | LifeEnrichmentCommittee | 2004-10-12 | The following individual(s) spoke on this item: - Joel Parrott - Bob Montgomery | 10 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,11 | LifeEnrichmentCommittee | 2004-10-12 | - Sanjiv Handa Committee Report Item 4 10-12-04.pdf, Committee Report Item S-4 10-12-04.pdf, Council S-30.pdf, 78872.pdf 5 Subject: Agreements for Temporary Winter Shelters From: Department of Human Services | 11 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,12 | LifeEnrichmentCommittee | 2004-10-12 | Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a six month agreement in the amount of $281,000 with Phoenix Programs, Inc. to operate the Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00 with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base, and accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley ($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army Base | 12 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,13 | LifeEnrichmentCommittee | 2004-10-12 | (04-0708) A motion was made by Member Brunner, 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 October 19, 2004 as a Non-consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual(s) spoke on this item: - Alex Mc Elree - Sharon Kidd CMTE Rpt 5 10-12-04 and Council 10-19-04.pdf, 78874.pdf 6 | 13 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,14 | LifeEnrichmentCommittee | 2004-10-12 | Subject: Measure K General Obligation Bond Program From: Public Works Agency Recommendation: Action on a Report on the status of the Measure K General Obligation Bond Program; and (04-0743-1) A motion was made by Member Brunner, seconded by Member Wan, 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 19, 2004 as a Non-consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual(s) spoke on this item: - Joel Parrott - Bob Montgomery CMTE Rpt 6 10-12-04 and Council S-31 10-19-04.pd pdf | 14 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,15 | LifeEnrichmentCommittee | 2004-10-12 | 2) Adopt a Resolution authorizing the appropriation and allocation of up to $600,000 from interest earnings from Measure K, Series D General Obligation Bonds to the Oakland Zoo (04-0743) A motion was made by Member Brunner, seconded by Member Wan, 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 19, 2004 as a Non-consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang CMTE Rpt 6 10-12-04 and Council 10-19-04.pdf, 78873.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 at 7:40 p.m. * | 15 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,16 | LifeEnrichmentCommittee | 2004-10-12 | 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 | 16 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,17 | LifeEnrichmentCommittee | 2004-10-12 | 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. | 17 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,18 | LifeEnrichmentCommittee | 2004-10-12 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 18 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,19 | LifeEnrichmentCommittee | 2004-10-12 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 19 | LifeEnrichmentCommittee/2004-10-12.pdf |
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