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LifeEnrichmentCommittee/2004-11-09.pdf,1 | LifeEnrichmentCommittee | 2004-11-09 | 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, November 09, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:05 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 October 26, 2004 A motion was made by Member Quan, seconded by Member Wan, 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 Wan, seconded by Member Quan, to * | 1 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,2 | LifeEnrichmentCommittee | 2004-11-09 | Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang 3 Subject: Senior Resident Needs Assessment and Comprehensive Plan From: Department of Human Services Recommendation: Action on a Report regarding a needs assessment for Oakland Seniors and Status Report from the Commission on Aging (TITLE CHANGE) (04-0285) A motion was made by Member Quan, seconded by Member Wan, that this matter be Accepted 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 following individual(s) spoke in favor of this item: - Judy Kay | 2 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,3 | LifeEnrichmentCommittee | 2004-11-09 | The following individual(s) spoke and did not indicate a position on this item: - Regina Silbert - Marty Lynch - Sanjiv Handa 11-09-04 Cmte Rpt 3 and 11-16-04 Council 11-16-04C. pdf, Council Rpt S-10.28CC 11-16-04.pdf 4 Subject: Oakland Youth Commission From: Department of Human Services Recommendation: Receive the Annual Informational Report regarding the Oakland Youth | 3 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,4 | LifeEnrichmentCommittee | 2004-11-09 | Commission for the period 2003-2004 (04-0506) A motion was made by Member Wan, seconded by Member Quan, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang Committee Report Item 4.pdf 5 Subject: Community Action Partnership (CAP) Program From: Department of Human Services Recommendation: Receive a Supplemental Informational Report to the Community Action Partnership (CAP) Annual Report on the history, structure, governance and funding process of the Community Services Block Grant Program (04-0565) Continued to *Life Enrichment Committee on 12/14/2004 The Committee directed staff to provide a Supplemental Report to include the following: 1) information regarding the Community Services Block Grant ( CSBG) program; 2) how the (CSBG) program is funded; 3) the process for distributing funds for projects and 4) a list of projects that have funded. | 4 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,5 | LifeEnrichmentCommittee | 2004-11-09 | Cmte Rpt 4 12-14-04.pdf 6 Subject: Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment From: Cultural Arts and Marketing Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and Deborah Lozier to the Cultural Affairs Commission's Public Art Advisory Committee (04-0836) A motion was made by Member Wan, 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 November 16, 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 11-9-04 Cmte Rpt 6 and 11-16-04 Council 10.29CC p pdf, 78901.pdf 7 | 5 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,6 | LifeEnrichmentCommittee | 2004-11-09 | Subject: Medi-cal Administrative Activities Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and 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) A motion was made by Member Wan, seconded by Member Brunner, that | 6 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,7 | LifeEnrichmentCommittee | 2004-11-09 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 16, 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 11-09-04 Cmte Rpt. 7 and 11-16-04 Council 10.30CC pdf, 78902.pdf 8 Subject: Public Art Services Contracts From: Cultural Arts and Marketing Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute cultural services contracts with seven Oakland-Based individual artists and nonprofit | 7 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,8 | LifeEnrichmentCommittee | 2004-11-09 | organizations providing public art services in Oakland in a total amount not to exceed ($73,517 ) (04-0838) A motion was made by Member Wan, 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 November 16, 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 Committee Report 8.pdf, 78903.pdf 9 Subject: Mandela Gateway Public Artwork - Robert Ellison | 8 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,9 | LifeEnrichmentCommittee | 2004-11-09 | From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Robert Ellison in an amount not to exceed forty three thousand dollars ($43,000) for the creation of public artwork for Mandela Gateway (04-0867) A motion was made by Member Wan, 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 November 16, 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 Committee Report 9.pdf, 78904.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 9 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,10 | LifeEnrichmentCommittee | 2004-11-09 | 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 7:29 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 | 10 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,11 | LifeEnrichmentCommittee | 2004-11-09 | 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. | 11 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,12 | LifeEnrichmentCommittee | 2004-11-09 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 12 | LifeEnrichmentCommittee/2004-11-09.pdf |
LifeEnrichmentCommittee/2004-11-09.pdf,13 | LifeEnrichmentCommittee | 2004-11-09 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 13 | LifeEnrichmentCommittee/2004-11-09.pdf |
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