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4 rows where "date" is on date 2008-06-10 and path = "LifeEnrichmentCommittee/2008-06-10.pdf"
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LifeEnrichmentCommittee/2008-06-10.pdf,1 | LifeEnrichmentCommittee | 2008-06-10 | 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, June 10, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video 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 Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 27, 2008 A motion was made by Member Quan, seconded by Member Kernighan, 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 as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang City of Oakland Page 1 Printed on 6/26/08 | 1 | LifeEnrichmentCommittee/2008-06-10.pdf |
LifeEnrichmentCommittee/2008-06-10.pdf,2 | LifeEnrichmentCommittee | 2008-06-10 | *Life Enrichment Committee Meeting Minutes June 10, 2008 3 Subject: Oakland Unified - Joint Facilities Agreement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint Facilities Use Agreement With Oakland Unified School District For A Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013 07-1246 Play Video A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be Continued to the *Life Enrichment Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang DUE TO THE PRESENCE OF COUNCILMEMBER DE LA FUENTE, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 6:23 P.M. The following individual(s) spoke under Open Forum: /in favor of/against/did not indicate a position on/ this item: - Claudia Jimenz - Sanjiv Handa THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE View Report.pdf 4 Subject: Library Advisory Commission Meetings From: Oakland Library Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The Frequency Of Meetings To Be Held By The Library Advisory Commission 07-1274 Play Video 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 June 17, 2008 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 and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 6/26/08 | 2 | LifeEnrichmentCommittee/2008-06-10.pdf |
LifeEnrichmentCommittee/2008-06-10.pdf,3 | LifeEnrichmentCommittee | 2008-06-10 | *Life Enrichment Committee Meeting Minutes June 10, 2008 5 Subject: Library Advisory Commission - Annual Report From: Oakland Library Recommendation: Receive The Annual Report Of The Library Advisory Commission For The Period From February 1, 2007 To April 30, 2008 07-1277 Play Video A motion was made by Member Kernighan, seconded by Member Quan, 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: - Sanjiv Handa View Report.pdf 6 Subject: 2008-2009 Children And Youth Services From: Department of Human Services Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating $2,060,973 From Fund Balance In Kids First! Children's Fund (1780); 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 Year 2008-2009 In An Amount Not To Exceed $12,830,415 07-1324 Play Video 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 June 17, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang he Committee directed staff to provide in a future report the following information: 1) All the programs by districts; and 2) What is the pay rate for the worker? The Committee also directed that staff collaborate more with the Department of Parks and Recreation in the beginning stages of the RFP. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Viola Gonzales Vie… | 3 | LifeEnrichmentCommittee/2008-06-10.pdf |
LifeEnrichmentCommittee/2008-06-10.pdf,4 | LifeEnrichmentCommittee | 2008-06-10 | *Life Enrichment Committee Meeting Minutes June 10, 2008 Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:40 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 4 Printed on 6/26/08 | 4 | LifeEnrichmentCommittee/2008-06-10.pdf |
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