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LifeEnrichmentCommittee/2006-06-13.pdf,1 | LifeEnrichmentCommittee | 2006-06-13 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 13, 2006 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Chang The Oakland City Council Life Enirchment Committee convened at 6:08 PM with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 23, 2006 A motion was made by Member Kernighan, seconded by Chair Chang, to *Approve the Minutes. The motion carried by the following vote: | 1 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,2 | LifeEnrichmentCommittee | 2006-06-13 | Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Chair Chang, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang FROM THE JUNE 13, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #8 Subject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406) *Rescheduled to *Life Enrichment Committee on 6/27/2006 View Report.pdf, View Power Point.pdf, View Master Plan.pdf, View New Main.pdf FROM THE JUNE 27, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #1 | 2 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,3 | LifeEnrichmentCommittee | 2006-06-13 | Subject: Public Art Design - 66th Avenue Gateway Project From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Professional Services Agreement With Valerie Otani And Fernanda D'Agostino For Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist (06-0419) *Rescheduled to *Life Enrichment Committee on 7/11/2006 View Report.pdf #2 Subject: Public Art Design - Rockridge-Temescal Greenbelt From: Cultural Arts And Marketing | 3 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,4 | LifeEnrichmentCommittee | 2006-06-13 | Recommendation: A Request To Withdraw From The June 27, 2006 Life Enrichment Committee Agenda A Resolution Authorizing A Professional Services Agreement With Mark Brest Van Kempen For Public Art Design And Fabrication Services For The Rockridge-Temescal Greenbelt In An Amount Not To Exceed Sixty Thousand Dollars ($60,000); And Reschedule To The July 11, 2006 Life Enrichment Committee Agenda (06-0420) *Rescheduled to *Life Enrichment Committee on 9/12/2006 #3 Subject: Oakland Food System Assessment Study From: Office Of The Mayor Recommendation: Receive An Informational Report On The Oakland Food System Assessment Study (06-0427) *Rescheduled to *Life Enrichment Committee on 7/11/2006 View Report.pdf, | 4 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,5 | LifeEnrichmentCommittee | 2006-06-13 | View Report.pdf #7 Subject: Oakland Museum Of California Foundation From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing A Management/Operations Agreement Between The City Of Oakland And The Oakland Museum Of California Foundation (06-0528) *Withdrawn with No New Date FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #1 Subject: Public Art Design - Measure DD Lake Merritt-Estuary Channel Project From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With [Artist To Be Named] For Public Art Design Services For The Measure DD: Lake Merritt-Estuary Channel Project In An Amount Not To | 5 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,6 | LifeEnrichmentCommittee | 2006-06-13 | Exceed One Hundred Fifty-Five Thousand Dollars ($155,000) (06-0423) *Rescheduled to *Life Enrichment Committee on 9/12/2006 The following individual(s) spoke under Open Forum: - Kathy Marks - Sanjiv Handa (LEC Item 2 06-13-06) View Report.pdf 3 Subject: Kindergarten And Pre-School Library Transport Services From: The Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To Apply For, Accept, And Appropriate A Grant In The Amount Of $150,000 | 6 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,7 | LifeEnrichmentCommittee | 2006-06-13 | From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007 Through 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland Public Library's West Oakland Branch Library (06-0471) A motion was made by Member Kernighan, seconded by Chair Chang, 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 20, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang View Report.pdf, 79971 CMS.pdf 4 | 7 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,8 | LifeEnrichmentCommittee | 2006-06-13 | Subject: Senior Companion Program 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 (CNCS) In The Amount Of $330,474; And The Alameda County Area Agency On Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007 | 8 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,9 | LifeEnrichmentCommittee | 2006-06-13 | (06-0364) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 20, 2006 meeting as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The Committee directed staff to prepare a supplemental report that would designate the SCP from the FGP and include a copy of the evaluation of the programs | 9 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,10 | LifeEnrichmentCommittee | 2006-06-13 | View Report.pdf, View Supplemental Report.pdf, 79972 CMS.pdf 5 Subject: Linkages Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year | 10 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,11 | LifeEnrichmentCommittee | 2006-06-13 | 2006-2007; And Authorizing The City Administrator To Apply For And Accept $280,000 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation Of A Balance Of $23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year 2006-2007 (06-0388) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Deferred to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 20, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks | 11 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,12 | LifeEnrichmentCommittee | 2006-06-13 | Councilmember Aye: Member Kernighan, Member Quan and Chair Chang View Report.pdf, 79973 CMS.pdf 6 Subject: Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007 (06-0389) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Deferred to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 20, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang View Report.pdf, | 12 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,13 | LifeEnrichmentCommittee | 2006-06-13 | 79974 CMS.pdf 7 Subject: Library Literacy Services From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 From The California State Library California Library Literacy Service For Fiscal Year 2006-2007 To Support The Oakland Public Library Second Start Adult Literacy Program (06-0398) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 20, 2006 | 13 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,14 | LifeEnrichmentCommittee | 2006-06-13 | meeting as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang View Report.pdf, 79975 CMS.pdf 8 Subject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406) *Rescheduled to *Life Enrichment Committee on 6/27/2006 The following individual(s) spoke and did not indicate a position on this item: | 14 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,15 | LifeEnrichmentCommittee | 2006-06-13 | - Winona Adkins - Gen Katz - David Mix - Tracey Scott - Sanjiv Handa View Report.pdf, View Power Point.pdf, View Master Plan.pdf, View New Main.pdf 9 | 15 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,16 | LifeEnrichmentCommittee | 2006-06-13 | Subject: Dog Leash Ordinance From: Vice Mayor Quan Recommendation: An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 20, 2006 meeting as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks | 16 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,17 | LifeEnrichmentCommittee | 2006-06-13 | Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Kathy Marks - Emily Rense - Ben Westheimer - Joanne Horn View Report.pdf, View Supplemental Report.pdf, 12748 CMS.pdf 10 Subject: Arts and Cultural Services In Oakland | 17 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,18 | LifeEnrichmentCommittee | 2006-06-13 | From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts With Seventy-Three (73) Oakland-Based Nonprofit Organzations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To Exceed $1,180,261.96 (06-0424) A motion was made by Member Kernighan, seconded by Chair Chang, that this matter be Deferred to the *Rules & Legislation Committee, due back on June 15, 2006. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Recused: Member Quan Councilmember Aye: Member Kernighan and Chair Chang | 18 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,19 | LifeEnrichmentCommittee | 2006-06-13 | The Committee approved the item, however, due to the vote count, this item is being sent to the June 15, 2006 Rules and Legislation Committee meeting for scheduling to the Full Council. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79976 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 19 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,20 | LifeEnrichmentCommittee | 2006-06-13 | The following individual(s) spoke under Open Forum: - Kathy Marks - 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 7:08 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 | 20 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,21 | LifeEnrichmentCommittee | 2006-06-13 | 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 chemical | 21 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,22 | LifeEnrichmentCommittee | 2006-06-13 | sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 22 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,23 | LifeEnrichmentCommittee | 2006-06-13 | Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 23 | LifeEnrichmentCommittee/2006-06-13.pdf |
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