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LifeEnrichmentCommittee/2008-10-14.pdf,1 | LifeEnrichmentCommittee | 2008-10-14 | 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, October 14, 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 6:01 PM with Councilmember Henry Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 8, 2008 Play Video 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 Quan, seconded by Member Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 10-14 LEC PENDING View Report. pdf City of Oakland Page 1 Printed on 10/30/08 | 1 | LifeEnrichmentCommittee/2008-10-14.pdf |
LifeEnrichmentCommittee/2008-10-14.pdf,2 | LifeEnrichmentCommittee | 2008-10-14 | *Life Enrichment Committee Meeting Minutes October 14, 2008 3 Subject: Oakland Army Base Temporary Winter Shelter From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Competitive Process And Enter Into An Agreement For The Period Of October 15, 2008 Through May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS); And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The Army Base From November 1, 2008 Through April 30, 2009; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base; And (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For A Citywide Case Management Program; And (5) Waive The Competitive Process And Enter Into An Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008 Through August 30, 2009 In The Amount Of $50,000 For The Citywide Case Management Program 07-1674 Play Video A motion was made by Member Kernighan, 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, due back on October 21, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Recused: Member Quan Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81623 CMS.pdf City of Oakland Page 2 Printed on 10/30/08 | 2 | LifeEnrichmentCommittee/2008-10-14.pdf |
LifeEnrichmentCommittee/2008-10-14.pdf,3 | LifeEnrichmentCommittee | 2008-10-14 | *Life Enrichment Committee Meeting Minutes October 14, 2008 4 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 Quan, seconded by Member Brooks, 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 October 21, 2008 as a Non-Consent 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 write a supplemental report broadening the language of paragraph A (pg 1 or 9) to specifically address use by community groups and the NCPCs and clarifying the language of paragraph E (pg 5 of 9) to not imply a funding obligation by the City The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf \view Supplemental Report.pd Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual 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 6:54 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. City of Oakland Page 3 Printed on 10/30/08 | 3 | LifeEnrichmentCommittee/2008-10-14.pdf |
LifeEnrichmentCommittee/2008-10-14.pdf,4 | LifeEnrichmentCommittee | 2008-10-14 | *Life Enrichment Committee Meeting Minutes October 14, 2008 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 10/30/08 | 4 | LifeEnrichmentCommittee/2008-10-14.pdf |
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