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LifeEnrichmentCommittee/2006-05-23.pdf,1 | LifeEnrichmentCommittee | 2006-05-23 | 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, May 23, 2006 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 6:10 PM, with Councilmember Henry Chang, Jr. presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 9, 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 | 1 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,2 | LifeEnrichmentCommittee | 2006-05-23 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brooks, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang FROM THE JUNE 13, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #2 Subject: Head Start - Family Care Providers From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of Head Start Grant Funding With Family Child Care Providers, In An Estimated Amount Not To Exceed $48,375 (06-0365) *Withdrawn with No New Date #3 Subject: Head Start - Speech And Language And Mental Health Services | 2 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,3 | LifeEnrichmentCommittee | 2006-05-23 | From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of Head Start Grant Funding With Various Health Providers To Provide Speech And Language And Mental Health Services To Head Start (06-0366) *Withdrawn with No New Date #4 Subject: Dunsmuir House From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Dunsmuir House And Gardens, Inc. For | 3 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,4 | LifeEnrichmentCommittee | 2006-05-23 | Nonexclusive Use Of Dunsmuir Historic Estate Located At 2960 Peralta Oaks Court, Oakland, CA For A Five Year Term With One Consecutive Five Year Option To Renew (06-0367) *Withdrawn with No New Date #7 Subject: Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387) *Rescheduled to *Life Enrichment Committee on 6/27/2006 View Report.pdf, 80018 CMS.pdf FROM THE JUNE 27, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #1 Subject: Youth Advisory Commission From: Department of Human Services Recommendation: Receive The Annual Report From The Youth Advisory Commission | 4 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,5 | LifeEnrichmentCommittee | 2006-05-23 | (06-0297) *Rescheduled to *Life Enrichment Committee on 10/10/2006 (5-23-06 LEC) View Report.pdf 3 Subject: Head Start/Early Head Start Basic Training And Technical Assistance From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The | 5 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,6 | LifeEnrichmentCommittee | 2006-05-23 | U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child Development Services In Accord With Said Grants (06-0231) A motion was made by Member Kernighan, 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 May 30, 2006 as a Consent Calendar item. The | 6 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,7 | LifeEnrichmentCommittee | 2006-05-23 | motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee requested a supplemental report regarding the transition activities (specifically the reading programs) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79927 CMS.pdf | 7 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,8 | LifeEnrichmentCommittee | 2006-05-23 | 4 Subject: Homeless And Special Needs Housing Plan From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To | 8 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,9 | LifeEnrichmentCommittee | 2006-05-23 | Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30, 2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods With Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter Grant, | 9 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,10 | LifeEnrichmentCommittee | 2006-05-23 | Emergency Housing And Winter Relief Program Years, And 3) Development Of An Oakland Strategy And Action Plan As A Companion To The County-Wide Homeless And Special Needs Housing Plan and 4) Extension Of The Professional Service Contract With Debbie Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00 To | 10 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,11 | LifeEnrichmentCommittee | 2006-05-23 | Facilitate The Development And Implementation Of The Companion Oakland Strategy For A Total Contract Amount Of $43,471.00 (06-0234) 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 May 30, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and | 11 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,12 | LifeEnrichmentCommittee | 2006-05-23 | Chair Chang The Committee directed staff to have a dialogue with Alameda County and the School District to look at a comprehensive way to address the homeless problem. | 12 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,13 | LifeEnrichmentCommittee | 2006-05-23 | The following individual(s) spoke in favor of this item: - Wendy Jackson - Samuel Orson Bell | 13 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,14 | LifeEnrichmentCommittee | 2006-05-23 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79923 CMS.pdf 5 Subject: Oakland Fund For Children And Youth From: Department Of Human Services Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To | 14 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,15 | LifeEnrichmentCommittee | 2006-05-23 | The Oakland Fund For Children And Youth; And Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Years 2006-2007 And 2007-2008 In An Amount Not To Exceed $10,892,268 Per Year (06-0250) A motion was made by Member Brooks, 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 | 15 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,16 | LifeEnrichmentCommittee | 2006-05-23 | Agency / City Council, due back on May 30, 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 Committee directed staff to prepare a supplemental report to provide the | 16 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,17 | LifeEnrichmentCommittee | 2006-05-23 | following; 1) A historical look at the programs that have been funded by OFCY; and 2) The baseline for the budget allocation from the City. Staff was also directed to work with the budget office to establish a code for OFCY funded | 17 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,18 | LifeEnrichmentCommittee | 2006-05-23 | programs to be used by departments to allow for more accurate tracking of the funded programs | 18 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,19 | LifeEnrichmentCommittee | 2006-05-23 | The following individual(s) spoke in favor of this item: - Edward Hanneman - Donovan Cook | 19 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,20 | LifeEnrichmentCommittee | 2006-05-23 | - Kerry Forbord The following individual(s) spoke and did not indicate a position on this item: | 20 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,21 | LifeEnrichmentCommittee | 2006-05-23 | - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79945 CMS.pdf 6 Subject: Alameda County Transportation Authority From: Department Of Human Services | 21 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,22 | LifeEnrichmentCommittee | 2006-05-23 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For and Accept Funds In The Amount Of $949,395 From Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds, And Up To $200,000 Alameda County | 22 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,23 | LifeEnrichmentCommittee | 2006-05-23 | Transportation Improvement Authority (ACTIA) Measure B Gap Funds For The Fiscal Year 2006-2007 For Paratransit Services; And Authorizing The City Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year 2006-2007, In Amounts Not To | 23 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,24 | LifeEnrichmentCommittee | 2006-05-23 | Exceed, As Follows: 1) At Your Service (AYS) V.I.P. DBA V.I.P. Express Transportation, Inc. For $500,000, 2) Bay Area Community Services (BACS) For $250,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab | 24 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,25 | LifeEnrichmentCommittee | 2006-05-23 | Company For $200,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For $210,000; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To | 25 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,26 | LifeEnrichmentCommittee | 2006-05-23 | City Council (06-0251) 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 May 30, 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 | 26 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,27 | LifeEnrichmentCommittee | 2006-05-23 | The Committee directed staff to meet with the City Attorney's office to establish a customer service component with incentives and penalties as part of the contract. The focus would be on senior services (i.e. being courteous, assistance with packages, wait time for transit and other items mentioned in the survey. Staff was also directed to establish a more specific survey regarding customer | 27 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,28 | LifeEnrichmentCommittee | 2006-05-23 | service to include questions addressing (i.e. being courteous, assistance with packages and wait time for transit). The following individual(s) spoke and did not indicate a position on this item: -Sanjiv Handa | 28 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,29 | LifeEnrichmentCommittee | 2006-05-23 | View Report.pdf, 79946 CMS.pdf 7 Subject: Career Academies Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To Exceed $600,000 For Fiscal Years 2005-2007 To Provide 640 Internship Stipends For Students Participating In The Career Academies Program (06-0346) 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, | 29 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,30 | LifeEnrichmentCommittee | 2006-05-23 | due back on May 30, 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: - Samuel Orson Bell The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79928 CMS.pdf | 30 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,31 | LifeEnrichmentCommittee | 2006-05-23 | 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 7:44 PM * 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 | 31 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,32 | LifeEnrichmentCommittee | 2006-05-23 | 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. | 32 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,33 | LifeEnrichmentCommittee | 2006-05-23 | Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 | 33 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,34 | LifeEnrichmentCommittee | 2006-05-23 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 34 | LifeEnrichmentCommittee/2006-05-23.pdf |
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