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SpecialLifeEnrichmentCommittee/2006-02-14.pdf,1 | SpecialLifeEnrichmentCommittee | 2006-02-14 | 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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 14, 2006 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Life Enrichment Committee convened at 4:05 pm with Councilmember Chang presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks and Member Quan The Roll Call was modified to note Councilmember Quan present at 4:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Quan Councilmember Aye: Member Kernighan, Chair Chang and Member Brooks 2 Determination of Schedule of Outstanding Committee Items | 1 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,2 | SpecialLifeEnrichmentCommittee | 2006-02-14 | A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Quan Councilmember Aye: Member Kernighan, Chair Chang and Member Brooks FROM THE FEBRUARY 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #5 Subject: Friends of Oakland Parks From: Office of Parks And Recreation Recommendation: Adopt the Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Execute A Memorandum Of | 2 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,3 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Understanding Between The City Of Oakland And Friends Of Oakland Parks And Recreation, For A Five Year Term With Two Consecutive Five Year Options To Renew; And (06-0091) 2) A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And The Friends Of Oakland Parks And Recreation For Nonexclusive Use Of Lakeside Park Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue, Oakland, For A Five Year Term With Two Consecutive Five Year Options To Renew (06-0091-1) *Withdrawn with No New Date (LEC Item 2 02-14-06) View Item.pdf, View Report.pdf 3 Subject: Community Services Block Grant Funding | 3 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,4 | SpecialLifeEnrichmentCommittee | 2006-02-14 | From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Apply, Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 In Community Services Block Grant (CSBG) Funds From The State Of California Department Of Community Services And Development (CSD) To The City Of Oakland's Federally Designated Community | 4 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,5 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Action Agency In The Amount Of $680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into Agreements With Providers For Services; And 3) To Apply For, Accept, Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding From CSD Without Returning To Council (06-0009) A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment | 5 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,6 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Agency / City Council, due back on February 21, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The Committee moved, seconded, and carried a motion to approve the recommendations as amended to include the deletion of the third "Resolved" of the Resolution and further directed staff to prepare a Supplemental Report to | 6 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,7 | SpecialLifeEnrichmentCommittee | 2006-02-14 | include the 2006-2007 funding allocations. Staff was also directed to include in the forthcoming Annual report the following information: 1) A breakdown of demographic categories in the report and needs assessment; 2) direction of financial literacy classes; 3) IDA programs impact on self-sufficiency; 4) | 7 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,8 | SpecialLifeEnrichmentCommittee | 2006-02-14 | duration of employment after going through employment programs; 5) CAP program and the lack of an RFP process pertaining thereto; 6) a general sense of where the money is going; and 7) measurable benchmarks. | 8 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,9 | SpecialLifeEnrichmentCommittee | 2006-02-14 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental.pdf 79739 CMS.pdf 4 Subject: Peralta Hacienda Historical Park Landscape Improvement Project From: Public Works Agency | 9 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,10 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express | 10 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,11 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical Park (06-0053) A motion was made by Member Brooks, 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 February 21, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: | 11 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,12 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, 79729 CMS.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 4:47 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 | 12 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,13 | SpecialLifeEnrichmentCommittee | 2006-02-14 | 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 | 13 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,14 | SpecialLifeEnrichmentCommittee | 2006-02-14 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 14 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
SpecialLifeEnrichmentCommittee/2006-02-14.pdf,15 | SpecialLifeEnrichmentCommittee | 2006-02-14 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 15 | SpecialLifeEnrichmentCommittee/2006-02-14.pdf |
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