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LifeEnrichmentCommittee/2005-12-13.pdf,1 | LifeEnrichmentCommittee | 2005-12-13 | 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 DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 13, 2005 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Life Enrichment Committee convened at 6:04 p.m., with Councilmember Chang presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Roll Call was modified to note Councilmember Brooks present at 6:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on November 8, 2005 A motion was made by Member Quan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items | 1 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,2 | LifeEnrichmentCommittee | 2005-12-13 | A motion was made by Member Quan, seconded by Member Kernighan, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang FROM FOR TRACKING PURPOSES Subject: Mayor's Commission On Persons With Disabilities From: Office of the Mayor Recommendation: Receive An Informational Report From The Mayor's Commission On Persons With Disabilities (05-1027) Scheduled to *Life Enrichment Committee on 2/14/2006 (LEC Item 2 12-13-05) View Item.pdf, View Item.pdf 3 Subject: Park Capital Improvement Projects From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop A Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City | 2 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,3 | LifeEnrichmentCommittee | 2005-12-13 | Of Oakland Parks Capital Improvement Projects (05-0867) A motion was made by Member Quan, seconded by Member Kernighan, 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 December 20, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee did not make changes to the proposed resolution; however, they did direct staff to make changes to the Project Prioritization Evaluation System which include but are not limited to the total point value lowered from 100 points to 97 points as well as the elimination of the Community Support Level | 3 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,4 | LifeEnrichmentCommittee | 2005-12-13 | component. View Report.pdf, View Supplemental Report.pdf 4 Subject: Ace Kids Golf Program And Girl Sports Program From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty Thousand Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks And Recreation Ace Kids Golf Program And Girls Sports Program (05-0921) A motion was made by Member Quan, seconded by Member Brooks, that this matter be * Approve the Recommendation of Staff, and Forward to the | 4 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,5 | LifeEnrichmentCommittee | 2005-12-13 | Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on December 20, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Children's Library Programs From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, | 5 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,6 | LifeEnrichmentCommittee | 2005-12-13 | Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of The Oakland Public Library, The David B. Gold Foundation, And The California State Library For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006 (05-0934) A motion was made by Member Quan, seconded by Member Kernighan, 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 December 20, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and | 6 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,7 | LifeEnrichmentCommittee | 2005-12-13 | Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 6 Subject: Commission On Aging - Status Report From: Department Of Human Services Recommendation: Receive A Status Report From The Commission On Aging (05-0868) A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang View Report.pdf 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 7:29 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is | 7 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,8 | LifeEnrichmentCommittee | 2005-12-13 | 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 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. | 8 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,9 | LifeEnrichmentCommittee | 2005-12-13 | 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 | 9 | LifeEnrichmentCommittee/2005-12-13.pdf |
LifeEnrichmentCommittee/2005-12-13.pdf,10 | LifeEnrichmentCommittee | 2005-12-13 | Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 10 | LifeEnrichmentCommittee/2005-12-13.pdf |
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