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LifeEnrichmentCommittee/2006-02-28.pdf,1 | LifeEnrichmentCommittee | 2006-02-28 | 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, February 28, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Life Enrichment Committee convened at 6:08 p.m., with Councilmember Chang presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang 1 Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006 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 Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to | 1 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,2 | LifeEnrichmentCommittee | 2006-02-28 | Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang FROM THE MARCH 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA Subject: Todd Blair And John Rogers Professional Services Agreement From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each (05-1006) | 2 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,3 | LifeEnrichmentCommittee | 2006-02-28 | *Rescheduled to *Life Enrichment Committee on 3/14/2006 View Report.pdf, 79807 CMS.pdf (LEC Item 2-02-28-06) View Report.pdf 3 Subject: Mayor's Commission On Persons With Disabilities From: Office of the Mayor Recommendation: Receive A Semi-Annual Report From The Mayor's Commission On Persons With Disabilities (05-1027) 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 The following individual(s) spoke and did not indicate a position on this item: | 3 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,4 | LifeEnrichmentCommittee | 2006-02-28 | - Sanjiv Handa - Lorraine Rosenblatt - Tamar Raine The following individual(s) spoke in favor of this item: - Eva Aquillard View Report.pdf 4 | 4 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,5 | LifeEnrichmentCommittee | 2006-02-28 | Subject: Aquatics Masters And Barracuda Aquatics License Agreements From: Office Of Parks And Recreation Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And The Temescal Aquatics Masters For Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With | 5 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,6 | LifeEnrichmentCommittee | 2006-02-28 | One Three Year Option To Renew (05-0920) A motion was made by Member Kernighan, 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 March 7, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang View Report.pdf, 79758 CMS.pdf 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year | 6 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,7 | LifeEnrichmentCommittee | 2006-02-28 | Term With One Three Year Option To Renew (05-0920-1) A motion was made by Member Kernighan, 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 March 7, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 79759 CMS.pdf 5 Subject: Parks And Recreation Advisory Commission - Report From: Office of Parks and Recreation Recommendation: Receive The Annual Report From The Parks And Recreation Advisory Commission (06-0030) A motion was made by Member Brooks, seconded by Member Kernighan, | 7 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,8 | LifeEnrichmentCommittee | 2006-02-28 | 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 The following individual(s) spoke in favor of this item: - Matthew Webb The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 6 | 8 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,9 | LifeEnrichmentCommittee | 2006-02-28 | Subject: Peter Pan Cooperative Nursery School From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area, Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term With Two Consecutive Three Year Options To Renew (06-0090) A motion was made by Member Quan, seconded by Member Brooks, that | 9 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,10 | LifeEnrichmentCommittee | 2006-02-28 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 7, 2006 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 in favor of this item: - Kristin Theis-Alvarez View Report.pdf, 79760 CMS.pdf Due to the presence of Councilmember Nadel, the Life Enrichment Committee moved, seconded and carried a motion to adjourn as the Life Enrichment Committee and reconvene as a Special Meeting of the Oakland Redevelopment Agency/City Council. 7 | 10 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,11 | LifeEnrichmentCommittee | 2006-02-28 | Subject: Library's Master Facilities Plan - Status Report From: Oakland Public Library Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For Oakland Public Library (06-0108) A motion was made by Member Brooks, seconded by Member Quan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 7, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 11 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,12 | LifeEnrichmentCommittee | 2006-02-28 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Councilmember Nadel The following individual(s) spoke and indicated a neutral position on this item: | 12 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,13 | LifeEnrichmentCommittee | 2006-02-28 | - John Wilson The following individual(s) spoke against this item: - David Mix View Report.pdf, View Supplemental 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 7:40 p.m. * | 13 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,14 | LifeEnrichmentCommittee | 2006-02-28 | 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 | 14 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,15 | LifeEnrichmentCommittee | 2006-02-28 | 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. | 15 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,16 | LifeEnrichmentCommittee | 2006-02-28 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 16 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,17 | LifeEnrichmentCommittee | 2006-02-28 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 17 | LifeEnrichmentCommittee/2006-02-28.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );