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LifeEnrichmentCommittee/2005-06-14.pdf,1 | LifeEnrichmentCommittee | 2005-06-14 | 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, June 14, 2005 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:06 P.M., with Councilmember Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO | 1 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,2 | LifeEnrichmentCommittee | 2005-06-14 | PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. CHAIRPERSON CHANG WAS NOTED PRESENT AT 6:17 P.M. AND A QUORUM WAS DECLARED. | 2 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,3 | LifeEnrichmentCommittee | 2005-06-14 | COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 6:21 P.M. 1 Approval of the Draft Minutes from the Committee Meeting held on May 24, 2005 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan 2 Determination of Schedule of Outstanding Committee Items 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, Chair Chang and Councilmember Kernighan (LEC Item 2 6-14-05) View Item 3 Subject: Funding for the Respite and Linkages Programs From: Department of Human Services | 3 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,4 | LifeEnrichmentCommittee | 2005-06-14 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case | 4 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,5 | LifeEnrichmentCommittee | 2005-06-14 | Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2005-2006 (05-0296) 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 June 21, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: | 5 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,6 | LifeEnrichmentCommittee | 2005-06-14 | Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan View Report 4 Subject: Senior Companion and Foster Grandparent Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For | 6 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,7 | LifeEnrichmentCommittee | 2005-06-14 | The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2005-2006 (05-0327) 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 June 21, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan View Report 5 | 7 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,8 | LifeEnrichmentCommittee | 2005-06-14 | Subject: Multipurpose Senior Services Program 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 $1,582,540 From The State Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006; | 8 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,9 | LifeEnrichmentCommittee | 2005-06-14 | And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With 11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And Authorizing The City Administrator To Extend The Agreements For Two Years Subject To Satisfactory Performance And Funding Availability (05-0358) A motion was made by Member Brooks, seconded by Member Kernighan, | 9 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,10 | LifeEnrichmentCommittee | 2005-06-14 | 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 June 21, 2005 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan The following individual(s) spoke against this item: - Zena Jones View Report.pdf 6 Subject: Peralta House From: Office of Parks and Recreation | 10 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,11 | LifeEnrichmentCommittee | 2005-06-14 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year Options To Renew (05-0406) 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 June 21, 2005 as a Consent Calendar Item. The motion | 11 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,12 | LifeEnrichmentCommittee | 2005-06-14 | carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report 7 Subject: Library Advisory Commission - Semi-Annual Report From: Library Advisory Commission Recommendation: Receive An Annual Report from the Library Advisory Commission (05-0313) A motion was made by Member Brooks, seconded by Member Quan, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report Library.pdf | 12 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,13 | LifeEnrichmentCommittee | 2005-06-14 | 8 Subject: Oakland City Stables Operations From: Office of Parks and Recreation Recommendation: Action On A Report And Recommendations For The Management Of Operations Of Oakland City Stables (05-0312) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 21, 2005 as a Consent Calendar Item The motion carried by the following vote: Votes: Councilmember No: Member Brooks Councilmember Aye: Member Quan, Chair Chang and Councilmember Kernighan | 13 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,14 | LifeEnrichmentCommittee | 2005-06-14 | The Committee approved the recommendation of staff with the following | 14 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,15 | LifeEnrichmentCommittee | 2005-06-14 | amendments: | 15 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,16 | LifeEnrichmentCommittee | 2005-06-14 | 1) For the Council to carry through with summer plans which include | 16 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,17 | LifeEnrichmentCommittee | 2005-06-14 | eliminating the caretaker position, turning the administration of the Stables | 17 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,18 | LifeEnrichmentCommittee | 2005-06-14 | over to PAL, Oakland Parks and Recreation or Conservation Corps; and | 18 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,19 | LifeEnrichmentCommittee | 2005-06-14 | 2) Return to the committee with the proposal of deal points or criteria for a | 19 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,20 | LifeEnrichmentCommittee | 2005-06-14 | new RFP | 20 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,21 | LifeEnrichmentCommittee | 2005-06-14 | 21 | LifeEnrichmentCommittee/2005-06-14.pdf | |
LifeEnrichmentCommittee/2005-06-14.pdf,22 | LifeEnrichmentCommittee | 2005-06-14 | The following individual(s) spoke and did not indicate a position on this item: | 22 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,23 | LifeEnrichmentCommittee | 2005-06-14 | - Sanjiv Handa | 23 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,24 | LifeEnrichmentCommittee | 2005-06-14 | - Jodi Bank | 24 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,25 | LifeEnrichmentCommittee | 2005-06-14 | - Amelia Marshall | 25 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,26 | LifeEnrichmentCommittee | 2005-06-14 | - Emily Rosenburg | 26 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,27 | LifeEnrichmentCommittee | 2005-06-14 | - Lilah Green | 27 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,28 | LifeEnrichmentCommittee | 2005-06-14 | - Geoffrey Carter | 28 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,29 | LifeEnrichmentCommittee | 2005-06-14 | - Audie Bock | 29 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,30 | LifeEnrichmentCommittee | 2005-06-14 | 30 | LifeEnrichmentCommittee/2005-06-14.pdf | |
LifeEnrichmentCommittee/2005-06-14.pdf,31 | LifeEnrichmentCommittee | 2005-06-14 | The following individual(s) spoke against this item: | 31 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,32 | LifeEnrichmentCommittee | 2005-06-14 | - Lauren Bosche' | 32 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,33 | LifeEnrichmentCommittee | 2005-06-14 | - Bk Doyra | 33 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,34 | LifeEnrichmentCommittee | 2005-06-14 | - Lynne Bosche' | 34 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,35 | LifeEnrichmentCommittee | 2005-06-14 | - Lise Torme (time ceded from Marcella Hardy and | 35 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,36 | LifeEnrichmentCommittee | 2005-06-14 | - Anne Wordell | 36 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,37 | LifeEnrichmentCommittee | 2005-06-14 | - Damian Disterdick | 37 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,38 | LifeEnrichmentCommittee | 2005-06-14 | - Alana Weissman | 38 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,39 | LifeEnrichmentCommittee | 2005-06-14 | 39 | LifeEnrichmentCommittee/2005-06-14.pdf | |
LifeEnrichmentCommittee/2005-06-14.pdf,40 | LifeEnrichmentCommittee | 2005-06-14 | The following individual(s) spoke and indicated a neutral position on this item: | 40 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,41 | LifeEnrichmentCommittee | 2005-06-14 | - Jack Wahrhaftg | 41 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,42 | LifeEnrichmentCommittee | 2005-06-14 | - Lila Wahrhaftg View Report.pdf 9 Subject: Commission On Person's With Disabilities - Semi-Annual Report From: Office of the Mayor Recommendation: Receive a Semi-Annual - Report From The Mayor's Commission On Person's With Disabilities (05-0474) A motion was made by Member Quan, seconded by Member Brooks, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Chang and Councilmember Kernighan | 42 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,43 | LifeEnrichmentCommittee | 2005-06-14 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report 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 8:00 p.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings | 43 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,44 | LifeEnrichmentCommittee | 2005-06-14 | 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 chemical sensitivities, please refrain from wearing strongly scented products to meetings. | 44 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,45 | LifeEnrichmentCommittee | 2005-06-14 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 | 45 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,46 | LifeEnrichmentCommittee | 2005-06-14 | 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 | 46 | LifeEnrichmentCommittee/2005-06-14.pdf |
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