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LifeEnrichmentCommittee/2005-10-11.pdf,1 | LifeEnrichmentCommittee | 2005-10-11 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 11, 2005 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Life Enrichment Committee convened at 6:04 P.M., with Councilmember Chang presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang 1 Approval of the Draft Minutes from the Committee Meeting held on September 13, 2005 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 Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brooks, to | 1 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,2 | LifeEnrichmentCommittee | 2005-10-11 | Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang FROM PENDING/NO SPECIFIC DATE #2 Subject: Park Capital Improvement Projects From: Public Works Agency Recommendation: Action On A Report From The Public Works Agency On Unfunded Park And Recreational Facility Capital Improvement Projects And Recommendations For Prioritization Criteria For Future Park Capital Improvement Projects (05-0867) Scheduled to *Life Enrichment Committee on 12/13/2005 FROM FOR TRACKING PURPOSES #3 Subject: Commission On Aging - Annual Report From: Department Of Human Services Recommendation: Receive An Annual Report From The Commission On Aging (05-0868) Scheduled to *Life Enrichment Committee on 12/13/2005 (LEC 10-11-05) Item 2 10-11-05.pdf 3 Subject: Canada Geese and Pigeon Management From: Community and Economic Development Agency | 2 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,3 | LifeEnrichmentCommittee | 2005-10-11 | Recommendation: Receive An Informational Report Regarding Preparation Of A Lake Merritt Canada Geese And Pigeon Management Plan (05-0617) A motion was made by Member Kernighan, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke in favor of this item: - John Bowers - Elizabeth Bowiec | 3 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,4 | LifeEnrichmentCommittee | 2005-10-11 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Kristi Whitfield View Report.pdf 4 Subject: Phoenix Programs - Agreement From: Department Of Human Services | 4 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,5 | LifeEnrichmentCommittee | 2005-10-11 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six Month Agreement In The Amount Of $326,000 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 | 5 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,6 | LifeEnrichmentCommittee | 2005-10-11 | Oakland Army Base (05-0728) 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 October 18, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang View Report.pdf, 79531 CMS.pdf 5 Subject: City-County Neighborhood Initiative From: Department Of Human Services | 6 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,7 | LifeEnrichmentCommittee | 2005-10-11 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000 For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The City-County Neighborhood Initiative (05-0735) A motion was made by Member Quan, 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 October 18, 2005 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 7 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,8 | LifeEnrichmentCommittee | 2005-10-11 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79532 CMS.pdf 6 Subject: Head Start Federal Review Results From: Department of Human Services Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal Review Results And Follow-Up Quality Improvement Plan (05-0734) A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 18, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: | 8 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,9 | LifeEnrichmentCommittee | 2005-10-11 | Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 7 Subject: Head Start Advisory Panel From: Department Of Human Services Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies (05-0737) 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 October 18, 2005 as a Consent Calendar item. The motion carried by the following vote: | 9 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,10 | LifeEnrichmentCommittee | 2005-10-11 | Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79533 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 7:25 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 | 10 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,11 | LifeEnrichmentCommittee | 2005-10-11 | 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 | 11 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,12 | LifeEnrichmentCommittee | 2005-10-11 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 12 | LifeEnrichmentCommittee/2005-10-11.pdf |
LifeEnrichmentCommittee/2005-10-11.pdf,13 | LifeEnrichmentCommittee | 2005-10-11 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 13 | LifeEnrichmentCommittee/2005-10-11.pdf |
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