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LifeEnrichmentCommittee/2005-04-12.pdf,1 | LifeEnrichmentCommittee | 2005-04-12 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim 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, April 12, 2005 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:04 PM, with Councilmember Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 3 - Member Quan, Member Brooks and Chair Chang The Roll Call was modified to note Councilmember Quan present at 6:06 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on March 08, 2005 A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items | 1 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,2 | LifeEnrichmentCommittee | 2005-04-12 | A motion was made by Member Brooks, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks and Chair Chang FROM MAY 10, 2005 1 Subject: Health and Human Services Commission - Areas of Responsibility From: Office of the City Administrator Recommendation: Action on a Report and Recommendations for carrying out the Health and Human Services Commission areas of responsibility (05-0311) *Rescheduled to *Life Enrichment Committee on 5/24/2005 S-1 (LEC Item 2 4-12-05) View Item.pdf 3 Subject: Oakland City Stables Operations From: Office of the City Administrator Recommendation: Action on a Report and Recommendations for the management of operations of Oakland City Stables (05-0312) Scheduled to *Life Enrichment Committee on 5/24/2005 FROM FOR TRACKING PURPOSES 2 Subject: Semi-Annual on the Library Advisory Commission | 2 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,3 | LifeEnrichmentCommittee | 2005-04-12 | From: Library Advisory Commission Recommendation: Receive a Semi-Annual Report from the Library Advisory Commission (05- 0313) Scheduled to *Life Enrichment Committee on 5/24/2005 3 Subject: North Oakland Little League - Donation From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in- place donated by the North Oakland Little League of a turf baseball infield at the North Oakland Sports Complex (Caldecott Field) (05-0146) A motion was made by Member Brooks, 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, | 3 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,4 | LifeEnrichmentCommittee | 2005-04-12 | due back on April 19, 2005 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks and Chair Chang View Report.pdf, 79151 CMS.pdf 4 Subject: Continued Paratransit Services - Measure B From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate funds in the amount of $844,747 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap Funds for the Fiscal Year 2005-2006 for paratransit services (05-0151) | 4 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,5 | LifeEnrichmentCommittee | 2005-04-12 | A motion was made by Member Brooks, 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 April 19, 2005 as a Consent-Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks and Chair Chang The Committee directed staff to prepare a Supplemental Report that includes a break out of the administrative costs, the exact fund(s) from which the dollars will be allocated, a list of programs receiving funding and designate funding for the East Oakland Project. View Report.pdf, 79168 CMS.pdf 5 Subject: Reprogramming of Departmental Funds | 5 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,6 | LifeEnrichmentCommittee | 2005-04-12 | From: Department of Human Services Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in unspent program balances under the Winter Relief Program, Emergency Shelter Grant Program, Transitional Housing Grant Program, Emergency Housing Program, and other homeless and hunger programs (05-0170) A motion was made by Member Brooks, 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 April 19, 2005 as a Consent-Calendar item. The motion carried by the following vote: Votes: | 6 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,7 | LifeEnrichmentCommittee | 2005-04-12 | Councilmember Aye: Member Quan, Member Brooks and Chair Chang View Report.pdf, 79152 CMS.pdf 6 Subject: Lake Merritt Bicycle/Pedestrian Project - Derby Street From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of up to $200,000 from the State of California Department of Parks and Recreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/ Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front Trail (05-0178) * Approve the Recommendation of Staff, and Forward | 7 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,8 | LifeEnrichmentCommittee | 2005-04-12 | View Report.pdf, 79169 CMS.pdf 7 Subject: Measure DD- Oakland Trust for Clean Water and Safe Parks From: Community and Economic Development Agency Recommendation: Receive a Supplemental Report on the Measure DD Status Report #1 and Report and Recommendation for allocating $765,000 from the Lake Merritt System-Wide Improvement Project category to fund a dedicated fire suppression line in Lakeside Park (04- 0840-2a) View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment NOTE: Americans With Disabilities Act | 8 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,9 | LifeEnrichmentCommittee | 2005-04-12 | 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 | 9 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,10 | LifeEnrichmentCommittee | 2005-04-12 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 10 | LifeEnrichmentCommittee/2005-04-12.pdf |
LifeEnrichmentCommittee/2005-04-12.pdf,11 | LifeEnrichmentCommittee | 2005-04-12 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * 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. City Clerk and Clerk of the Council | 11 | LifeEnrichmentCommittee/2005-04-12.pdf |
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