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LifeEnrichmentCommittee/2004-06-22.pdf,1 | LifeEnrichmentCommittee | 2004-06-22 | 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 DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 22, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:08 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 1 Approval of the Draft Minutes from the Committee Meeting held on June 8, 2004 A motion was made by Member Quan, seconded by Member Brunner, to * Approve the Minutes. 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 | 1 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,2 | LifeEnrichmentCommittee | 2004-06-22 | A motion was made by Member Quan, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang From July 13, 2004 Subject: Oakland Youth Commission From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland Youth Commission without further City Council approval of these future donations and grants; and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth | 2 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,3 | LifeEnrichmentCommittee | 2004-06-22 | in civic engagement activities (04-0441-1) *Rescheduled to *Life Enrichment Committee on 9/14/2004 04-0441-1.pdf, Item 13 17-13-04.pdf (Item 2 LE 6-22) Item 2 6-22-04.pdf 3 Subject: Multipurpose Senior Services Program (MSSP) From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and authorizing the City Administrator to contract with nine agencies for an estimated amount of $297,543 | 3 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,4 | LifeEnrichmentCommittee | 2004-06-22 | annually to provide in-home services to the frail seniors of MSSP (04-0247) 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 July 6, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The Committee directed staff to provide a Supplemental report with a summary of client evaluations, and showing client distribution by Council District. The Committee also directed staff to provide an annual report regarding this program. | 4 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,5 | LifeEnrichmentCommittee | 2004-06-22 | Scheduling Request.pdf, Item 3 6-22-04.pdf, Item 10.22CC 07-06-04.pdf, Item 10.22CC SUPP.pdf 4 Subject: 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 $1,043,593 from Senior Service America, Inc. , for the City of Oakland Senior AIDES Program for the Fiscal Year 2004-2005 (04-0266) A motion was made by Member Brunner, seconded by Member Quan, that this matter be * Approve the Recommendation of Staff, and Forward to the | 5 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,6 | LifeEnrichmentCommittee | 2004-06-22 | Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 6, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The Committee directed staff to provide a Supplemental report regarding the program evaluation and to include this evaluation in all future reports. Scheduling Request.pdf Item 4 6-22-04.pdf, Item 10.23CC 07-06-04.pdf, Item 10.23CC SUPP.TIF 5 Subject: Linkages Program Fiscal Year 2004-2005 | 6 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,7 | LifeEnrichmentCommittee | 2004-06-22 | From: Department of Human Services Recommendation: Adopt a Resolution authorizing the acceptance, application, and appropriation of $228,979 in grant funds from Alameda County for the purpose of funding the Linkages Program in the amount of $220,034 for the Linkages Program and $8,945 for the Respite Program and a Targeted Case Management claim in the amount of $270,222 and authorizing the appropriation of a balance of $55,474 in Linkages Handipark Funds for the Linkages Program in Fiscal Year 2004-2005 (04-0271) | 7 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,8 | LifeEnrichmentCommittee | 2004-06-22 | A motion was made by Member Quan, 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 July 6, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang Scheduling Request.pdf, Item 5 6-22-04.pdf, Item 0.24CC 07-06-04.pdf 6 Number not used 7 Subject: Street Tree Protection From: Councilmember Brunner | 8 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,9 | LifeEnrichmentCommittee | 2004-06-22 | Recommendation: Adopt an Ordinance amending Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for the purpose of further protecting Oakland's City-owned street trees (04-0543) Continued to *Life Enrichment Committee on 7/13/2004 The following individuals spoke in favor of this item: | 9 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,10 | LifeEnrichmentCommittee | 2004-06-22 | - Roy Alper - Mike Lydon | 10 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,11 | LifeEnrichmentCommittee | 2004-06-22 | - Patricia Muscatelli - Walter Miles | 11 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,12 | LifeEnrichmentCommittee | 2004-06-22 | - TJ Pierre - Susan Montauk | 12 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,13 | LifeEnrichmentCommittee | 2004-06-22 | - Robin Goodfellow - Don Link | 13 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,14 | LifeEnrichmentCommittee | 2004-06-22 | - Steve Bronson | 14 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,15 | LifeEnrichmentCommittee | 2004-06-22 | The following individuals spoke on this item and did not indicate a position: - Sanjiv Handa | 15 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,16 | LifeEnrichmentCommittee | 2004-06-22 | - Bill Vederman - Robert Maynard | 16 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,17 | LifeEnrichmentCommittee | 2004-06-22 | The Committee continued this item to the July 13, 2004 Committee meeting and | 17 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,18 | LifeEnrichmentCommittee | 2004-06-22 | requested that staff clarify the definition of a sidewalk street tree, provide an exemption for the Wildfire District, provide flexibility for tree removal on a case | 18 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,19 | LifeEnrichmentCommittee | 2004-06-22 | by case determination under the 10% on any given block and 2 consecutive residences requirement; ensure that implemented program changes will be done | 19 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,20 | LifeEnrichmentCommittee | 2004-06-22 | within allotted resources with no request for additional funding; and a chart showing what is the current tree removal practice versus the proposed. Scheduling Request.pdf, Item 76-22-04.pdf, Item 3 7-13-04.pdf | 20 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,21 | LifeEnrichmentCommittee | 2004-06-22 | 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 7:12 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 | 21 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,22 | LifeEnrichmentCommittee | 2004-06-22 | 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. | 22 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,23 | LifeEnrichmentCommittee | 2004-06-22 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 23 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,24 | LifeEnrichmentCommittee | 2004-06-22 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 24 | LifeEnrichmentCommittee/2004-06-22.pdf |
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