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LifeEnrichmentCommittee/2007-03-27.pdf,1 | LifeEnrichmentCommittee | 2007-03-27 | 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, March 27, 2007 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 6:05 p.m., with Vice Mayor Henry Chang, Jr. presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2007 A motion was made by Member Brooks, seconded by Member Kernighan, | 1 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,2 | LifeEnrichmentCommittee | 2007-03-27 | 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 Kernighan, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang FROM THE APRIL 24, 2007 LIFE ENRICHMENT COMMITTEE AGENDA #3 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-3 Continued to *Life Enrichment Committee on 5/8/2007 #3 Subject: Fiscal Year 2005-2006 Performance Results | 2 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,3 | LifeEnrichmentCommittee | 2007-03-27 | From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-4 Continued to *Life Enrichment Committee on 5/22/2007 3 Subject: Oakland Human Relations Commission From: Councilmembers Pat Kernighan and Nancy Nadel Recommendation: Adopt An Ordinance Re-Establishing The Human Relations Commission, Providing For The Appointment Of Members Thereof, And Defining The Duties Of Said Commission And Superseding Ordinances No. 11595, 11867, And 12191 06-1074 A motion was made by Member Kernighan, seconded by Member Quan, | 3 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,4 | LifeEnrichmentCommittee | 2007-03-27 | 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 April 3, 2007 as a Consent Calander item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 4 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,5 | LifeEnrichmentCommittee | 2007-03-27 | The Committee passed the Ordinance conditional upon it being funded in the | 5 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,6 | LifeEnrichmentCommittee | 2007-03-27 | City Council's budget process and if funded will go straight to City Council and | 6 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,7 | LifeEnrichmentCommittee | 2007-03-27 | amended the ordinance to include the words actual or perceived where sexual | 7 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,8 | LifeEnrichmentCommittee | 2007-03-27 | orientation is referred to. | 8 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,9 | LifeEnrichmentCommittee | 2007-03-27 | 9 | LifeEnrichmentCommittee/2007-03-27.pdf | |
LifeEnrichmentCommittee/2007-03-27.pdf,10 | LifeEnrichmentCommittee | 2007-03-27 | DUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A | 10 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,11 | LifeEnrichmentCommittee | 2007-03-27 | QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS | 11 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,12 | LifeEnrichmentCommittee | 2007-03-27 | MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE | 12 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,13 | LifeEnrichmentCommittee | 2007-03-27 | V SV O.L anv | 13 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,14 | LifeEnrichmentCommittee | 2007-03-27 | OF THE FULL COUNCIL AT 6:35 P.M. | 14 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,15 | LifeEnrichmentCommittee | 2007-03-27 | 15 | LifeEnrichmentCommittee/2007-03-27.pdf | |
LifeEnrichmentCommittee/2007-03-27.pdf,16 | LifeEnrichmentCommittee | 2007-03-27 | The following individual(s) spoke and did not indicate a position on this item: | 16 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,17 | LifeEnrichmentCommittee | 2007-03-27 | 17 | LifeEnrichmentCommittee/2007-03-27.pdf | |
LifeEnrichmentCommittee/2007-03-27.pdf,18 | LifeEnrichmentCommittee | 2007-03-27 | - Councilmember Nancy Nadel | 18 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,19 | LifeEnrichmentCommittee | 2007-03-27 | - Sanjiv Handa | 19 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,20 | LifeEnrichmentCommittee | 2007-03-27 | - Chaosarn Chao | 20 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,21 | LifeEnrichmentCommittee | 2007-03-27 | - Claudia Jimenez | 21 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,22 | LifeEnrichmentCommittee | 2007-03-27 | 22 | LifeEnrichmentCommittee/2007-03-27.pdf | |
LifeEnrichmentCommittee/2007-03-27.pdf,23 | LifeEnrichmentCommittee | 2007-03-27 | The following individual(s) spoke in favor of this item: | 23 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,24 | LifeEnrichmentCommittee | 2007-03-27 | 24 | LifeEnrichmentCommittee/2007-03-27.pdf | |
LifeEnrichmentCommittee/2007-03-27.pdf,25 | LifeEnrichmentCommittee | 2007-03-27 | - Larry Brinkin | 25 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,26 | LifeEnrichmentCommittee | 2007-03-27 | - Patricia K. Fili | 26 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,27 | LifeEnrichmentCommittee | 2007-03-27 | - Jamison Green | 27 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,28 | LifeEnrichmentCommittee | 2007-03-27 | - Stephanie A. Blythe | 28 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,29 | LifeEnrichmentCommittee | 2007-03-27 | - Eryn Matthewson | 29 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,30 | LifeEnrichmentCommittee | 2007-03-27 | - Jan Malvin | 30 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,31 | LifeEnrichmentCommittee | 2007-03-27 | - Virginia Sung View Report.pdf 4 Subject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Parks And Recreation, Human Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested Improvements To The Performance Measures 06-0882-1 Continued to *Life Enrichment Committee on 4/24/2007 | 31 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,32 | LifeEnrichmentCommittee | 2007-03-27 | View Report.pdf, View Supplemental Report.pdf 5 Subject: Waterfront Trail Project At Cryer Site From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) From The State Of California Department Of Parks And Recreation Land And Water Conservation Fund Program For The Waterfront Trail Project At Cryer Site; And 07-0038 View Report.pdf, | 32 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,33 | LifeEnrichmentCommittee | 2007-03-27 | 80506 CMS. pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) From The Pacific Forest And Watershed Lands Stewardship Council Youth Investment Program Infrastructure Fund Grant For The Raimondi Park Renovation Project 07-0038-1 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 33 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,34 | LifeEnrichmentCommittee | 2007-03-27 | The Committee directed staff to submit a supplemental report with the addition of page two of the staff report. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 80507 CMS.pdf 6 Subject: Lake Chabot Golf Course | 34 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,35 | LifeEnrichmentCommittee | 2007-03-27 | From: Office of Parks and Recreation Recommendation: Adopt A Resolution To Reject All Submissions Received For The Operation And Management Of Lake Chabot Golf Course And Close The Current Request For Qualifications (RFQ) Process; To Issue A New Request For Proposals (RFP) In Nine Months; To Waive The RFP Requirements For A Temporary Management Agreement And To Authorize The City Administrator To Negotiate And Execute A Temporary Management | 35 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,36 | LifeEnrichmentCommittee | 2007-03-27 | Agreement With Touchstone Golf, LLC For Operation And Management Of Lake Chabot Golf Course For The Interim Period 07-0052 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 April 3, 2007 as a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 36 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,37 | LifeEnrichmentCommittee | 2007-03-27 | The Committee directed staff to submit a supplemental report confirming the | 37 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,38 | LifeEnrichmentCommittee | 2007-03-27 | review of the Management and Operations Agreement by the City Attorney's Office. | 38 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,39 | LifeEnrichmentCommittee | 2007-03-27 | DUE TO THE PRESENCE OF COUNCILMEMBER LARRY REID, A | 39 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,40 | LifeEnrichmentCommittee | 2007-03-27 | QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE | 40 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,41 | LifeEnrichmentCommittee | 2007-03-27 | ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:35 P.M. | 41 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,42 | LifeEnrichmentCommittee | 2007-03-27 | The following individual(s) spoke and did not indicate a position on this item: | 42 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,43 | LifeEnrichmentCommittee | 2007-03-27 | - Sanjiv Handa | 43 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,44 | LifeEnrichmentCommittee | 2007-03-27 | The following individual(s) spoke in favor of this item: | 44 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,45 | LifeEnrichmentCommittee | 2007-03-27 | - Michael Smith | 45 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,46 | LifeEnrichmentCommittee | 2007-03-27 | - Frank P. Thomas Jr. - Laurie S. Cooperman | 46 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,47 | LifeEnrichmentCommittee | 2007-03-27 | - Arrece Jameson - Barbara Jameson | 47 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,48 | LifeEnrichmentCommittee | 2007-03-27 | - Miriam Delagrange | 48 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,49 | LifeEnrichmentCommittee | 2007-03-27 | The following individual(s) spoke against this item: | 49 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,50 | LifeEnrichmentCommittee | 2007-03-27 | -Edward Patmont View Report.pdf, View Supplemental Report.pdf, 80514 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment | 50 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,51 | LifeEnrichmentCommittee | 2007-03-27 | There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 8:00 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 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 | 51 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,52 | LifeEnrichmentCommittee | 2007-03-27 | 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. | 52 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,53 | LifeEnrichmentCommittee | 2007-03-27 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 53 | LifeEnrichmentCommittee/2007-03-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,54 | LifeEnrichmentCommittee | 2007-03-27 | Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 54 | LifeEnrichmentCommittee/2007-03-27.pdf |
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