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SpecialLifeEnrichmentCommittee/2008-12-02.pdf,1 | SpecialLifeEnrichmentCommittee | 2008-12-02 | 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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Chair Chang, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 5:30 pm, with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008 Play Video No Action Taken 2 Determination of Schedule of Outstanding Committee Items Play Video 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, Chair Brooks, Chair Chang and Member Quan 12-02 LEC Pending View Report.pdf City of Oakland Page 1 Printed on 2/5/09 | 1 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,2 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee 3 Subject: Gibson And Associates Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Gibson And Associates For The Period December 11, 2008 Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And Youth Strategic Plan (2010-2013) 07-1796 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan The Committee approved recommendations and directed staff to submit a supplemental report providing the details of the monies left in the OFCY for fiscal year 2008-2009. Staff was also directed to bring forward a Rules request on 12/4/08 to schedule a Strategic Planning Workshop for February 2009 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81706 CMS.pdf 4 Subject: Renaming Brookfield Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming "Brookfield Park" At 9175 Edes Avenue, To "Bill Patterson Park" 07-1758 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 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan View Report.pdf 81707 CMS.pdf City of Oakland Page 2 Printe… | 2 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,3 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee 5 Subject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park 07-1759 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 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair Brooks, Chair Chang and Member Quan View Report.pdf View Supplemental Report.pdf 12910 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Paulette Hogan Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:11 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 of Oakland Page 3 Printed on 2/5/… | 3 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
SpecialLifeEnrichmentCommittee/2008-12-02.pdf,4 | SpecialLifeEnrichmentCommittee | 2008-12-02 | *Special Life Enrichment Meeting Minutes December 2, 2008 Committee City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 2/5/09 | 4 | SpecialLifeEnrichmentCommittee/2008-12-02.pdf |
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