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LifeEnrichmentCommittee/2007-11-13.pdf,1 | LifeEnrichmentCommittee | 2007-11-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND 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, November 13, 2007 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Member Quan and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:10 p.m., with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 9, 2007 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: 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 Quan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang FROM THE DECEMBER 11, 2007 AGENDA Subject: Volunteers For Outdoors - Presentation From: Councilmember Jean Quan Recommendation: Recieve A Report From Volunteers For Outdoors-California's October 6-7, 2007 Trail Project In Joaquin Miller Park 07-0676 Scheduled to *Life Enrichment Committee on 11/27/2007 City of Oakland Page 1 Printed on 11/28/07 | 1 | LifeEnrichmentCommittee/2007-11-13.pdf |
LifeEnrichmentCommittee/2007-11-13.pdf,2 | LifeEnrichmentCommittee | 2007-11-13 | *Life Enrichment Committee Meeting Minutes November 13, 2007 3 Subject: Grant Agreement Vietnamese American Community Center From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Grant Agreement With The Vietnamese American Community Center Of The East Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not To Exceed $60,000 07-0721 Play Video 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 December 4, 2007 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 4 Subject: Grant Agreement Vietnamese Community Development, Inc. From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not To Exceed $60,000 07-0723 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 December 4, 2007 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 City of Oakland Page 2 Printed on 11/28/07 | 2 | LifeEnrichmentCommittee/2007-11-13.pdf |
LifeEnrichmentCommittee/2007-11-13.pdf,3 | LifeEnrichmentCommittee | 2007-11-13 | *Life Enrichment Committee Meeting Minutes November 13, 2007 5 Subject: City Stables Facility Improvements From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize An Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor Landscaping And Other Necessary Improvements Consistent With The City Stables Master Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For Proposals To Manage And Operate An Equestrain Facility And Programs 07-0725 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 12/4/2007 The Committee directed staff to submit a supplemental report about the total cost to demolish the upper barn located at City Stables. The Committee also directed staff to: 1) collaborate with the community on the RFP process and bring the draft RFP to a future committee; 2) increase the 25% threshold of subsidized riding lessons; and 3) look into a variety of educational courses such as agricultural classes. The following individual(s) spoke under and did not indicate a position on this item: - Katherine Moore - Ondrieta Johnson - Lila Wahrhaftig - Judi Bank City of Oakland Page 3 Printed on 11/28/07 | 3 | LifeEnrichmentCommittee/2007-11-13.pdf |
LifeEnrichmentCommittee/2007-11-13.pdf,4 | LifeEnrichmentCommittee | 2007-11-13 | *Life Enrichment Committee Meeting Minutes November 13, 2007 6 Subject: Radical Roving Recreation Program Report From: Office of Parks and Recreation Recommendation: Receive An Informational Report On The Office Of Parks And Recreation Radical Roving Recreation Program 07-0255 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. 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 submit in the annual report the final outcomes of all the participants in the Radical Roving program. The following individual(s) spoke on this item: -Sanjiv Handa - Keara Grimes - Danshondra Brown - Alaicia Taylor 7 -Subject: Volunteers For Outdoors -Presentation From: Councilmember Jean Quan- Recommendation: Recieve A Report From Volunteers For Outdoors California's October 67, , 2007 Trail Project In Joaquin Miller Park 07 0676 This item was withdrawn at the November 8, 2007 Rules and Legislation Committee and rescheduled to the December 11, 2007 Life Enrichment Committee Agenda 8 Subject: Request For Proposals - Children And Youth Services From: Department of Human Services Recommendation: Action On A Report And Request For Approval Of The Fiscal Year 2008-2009 Requests For Proposals For The Oakland Fund For Children And Youth 07-0650 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke under and did not indicate a position on this item: -Sanjiv Handa City of Oakland Page 4 Printed on 11/28/07 | 4 | LifeEnrichmentCommittee/2007-11-13.pdf |
LifeEnrichmentCommittee/2007-11-13.pdf,5 | LifeEnrichmentCommittee | 2007-11-13 | *Life Enrichment Committee Meeting Minutes November 13, 2007 9 Subject: Oakland Fund For Children And Youth Evaluation Report From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2006-2007 07-0651 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be Continued to the *Life Enrichment Committee, due back on November 27, 2007. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke under and did not indicate a position on this item: -Sanjiv Handa Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video 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 7:30 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 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. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 11/28/07 | 5 | LifeEnrichmentCommittee/2007-11-13.pdf |
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