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LifeEnrichmentCommittee/2004-02-24.pdf,1 | LifeEnrichmentCommittee | 2004-02-24 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final 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 6:00 PM **City Council Chambers 3rd Floor Tuesday, February 24, 2004 The Oakland City Council Life Enrichment Committee convened at 6:18 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call/Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Quan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: From Pending/No Specific Date: Subject: Recreation Centers Evaluation 5 From: Office of Parks and Recreation Recommendation: Receive a follow-up report from the Office of Parks and Recreation (OPR) on Gibson and Associates' evaluation and recommendations based on the five highest and five lowest performing recreation centers Scheduled to the *Life Enrichment Committee Attachments: Item 2 2-24-04.pd Subject: Feather River Camp Agreement 3 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Camps in Common, Inc. to operate Feather River Camp for three (3) summer seasons (2004 through 2006) with two (2) additional summer seasons (2007 and 2008) each at the City's sole option 04-0052.pdf, Attachments: Item 32-24-04.pd Item 33-9-04.pdf, Item 3 SUP 3-9-04, S-10.33CC.pdf | 1 | LifeEnrichmentCommittee/2004-02-24.pdf |
LifeEnrichmentCommittee/2004-02-24.pdf,2 | LifeEnrichmentCommittee | 2004-02-24 | A motion was made by Member Quan, seconded by Member Wan, that this matter be Continued to the *Rules & Legislation Committee, due back on February 26, 2004. For scheduling to a future Life Enrichment Committee meeting. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: The following individuals spoke in favor of Item 3: - - Jill Rose Andrea Prichett Terry Cullinane - Judi Marquardt-Norris The following individual spoke on Item 3 and did not indicate a position: - Roland Smith The Committee directed staff to refer this item to the February 26, 2004 Rules and Legislation Committee for scheduling to a future Life Enrichment Committee meeting. Staff is to continue working with Camps in Common to resolve the remaining issues regarding the off-site use of City vehicles, reimbursement for damages to or loss of Camps in Common property; living wage ordinance relative to consideration of room and board; an independent audit; and utilities. The Committee agreed that performance standards should be included in the contract. Subject: School Closures From: Councilmembers Nadel, Quan, and Brunner Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public Schools Attachments: Item 183-16-04.pdf Item 4 2-24-04.pdf The following individuals spoke in favor of Item 4: - Patricia Durham - Dan Siegel The following individuals spoke on Item 4 and did not indicate a position: - Joel Hamburger Michael Foster - Sanjiv Handa Bakari Olatunji - Jumoke Hodge The Committee moved, seconded and carried a motion to approve the Resolution on Item 4 as amended to include the following language: "WHEREAS, the schools of East Oakland have historically been overcrowded providing substandard conditions for many of Oakland's children, WHEREAS, many Oakland schools remain above the state average in student population and the District's Long Term Facility Plan calls for bringing all schools to the state average, LET IT BE RESOLVED, that the District consider adjusting… | 2 | LifeEnrichmentCommittee/2004-02-24.pdf |
LifeEnrichmentCommittee/2004-02-24.pdf,3 | LifeEnrichmentCommittee | 2004-02-24 | 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 7:58 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 NOTE: 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 Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 3 | LifeEnrichmentCommittee/2004-02-24.pdf |
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