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LifeEnrichmentCommittee/2009-06-23.pdf,1 | LifeEnrichmentCommittee | 2009-06-23 | 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 23, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:10 p.m. with Councilmember Brooks presiding as Charirperson 1 Approval of the Draft Minutes from the Committee Meeting held on June 9, 2009. A motion was made by Member Quan, seconded by Member Kaplan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks FROM THE JULY 14, 2009 AGENDA #4 Subject: Joaquin Miller Park & Shepard Canyon Park Master Plan From: Finance and Management Committee Recommedation: Receive A Report On The Cost To Prepare A Joaquin Miller Park Master Plan And The Shepard Canyon Park Master Plan 09-0628 Referred to *Life Enrichment Committee Pending List No Specific Date 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/28/09 | 1 | LifeEnrichmentCommittee/2009-06-23.pdf |
LifeEnrichmentCommittee/2009-06-23.pdf,2 | LifeEnrichmentCommittee | 2009-06-23 | *Life Enrichment Committee Meeting Minutes June 23, 2009 3.1 Subject: Early Head Start Expansion Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made Available Through The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") To Support The Enrollment Of Additional Children And Families As Well As Create New Teaching And Other Positions In Early Head Start Programs 09-0536 Play Video A motion was made by Member Quan, seconded by Member Kaplan, 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 July 7, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The Committee amended the resolution to include giving staff authorization to enter into the agreement View Report.pdf View Supplemental Report.pdf 82130 CMS.pdf City of Oakland Page 2 Printed on 7/28/09 | 2 | LifeEnrichmentCommittee/2009-06-23.pdf |
LifeEnrichmentCommittee/2009-06-23.pdf,3 | LifeEnrichmentCommittee | 2009-06-23 | *Life Enrichment Committee Meeting Minutes June 23, 2009 4 Subject: Oakland Municipal Code Amendment - Chapter 10.32 From: Department of Human Services Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.32, To Add Section 10.32.165, Making It Unlawful To Park At The Downtown Oakland Senior Center/Veterans Memorial Building Parking Lot Without A Permit 09-0267 Play Video A motion was made by Member Quan, seconded by Member Kaplan, that this matter be *Rescheduled to the *Finance & Management Committee Pending No Specific Date The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The Committee moved this item back to the Pending List No Specific Date and directed staff to prepare a more detailed report that includes the following: 1) The cost to install automated payment machines for public parking; 2) Lot usage (including peak times); 3) Options for increased permit fees and who would be eligible for the annual permit at that rate (Seniors, Volunteers, Staff, etc.); and 4) the results from the survey that was recently conducted. The following individual spoke on this item: - Sanjiv Handa - Barbara Werum - Dan Sullivan - Wayne Quan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 5 Subject: Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel To Fill Current Vacancies 09-0386 Play Video A motion was made by Member Kaplan, seconded by Chair 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 July 7, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The following individual spoke on this item: - Sanjiv Handa… | 3 | LifeEnrichmentCommittee/2009-06-23.pdf |
LifeEnrichmentCommittee/2009-06-23.pdf,4 | LifeEnrichmentCommittee | 2009-06-23 | *Life Enrichment Committee Meeting Minutes June 23, 2009 6 Subject: Renaming Of Dunsmuir House And Gardens From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To Dunsmuir Hellman Historic Estate 09-0440 Play Video A motion was made by Member Quan, seconded by Member Brunner, 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 July 7, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The following individual spoke on this item: - Jim De Mersman View Report.pdf 82122 CMS.pdf 7 Subject: Homeless Mobile Outreach Program - Contract Extension From: Department of Human Services Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The Homeless Mobile Outreach Program Contract With Operation Dignity To September 30, 2009 In The Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2) Authorizing The City Administrator To Extend The Eden Council For Hope And Opportunity Rental Assistance Program Contract To September 30, 2009 In The Increased Amount Of $23,250, For A Contract Total Of $209,250, And 3) Authorize The City Administrator To Enter Into Grant Agreements For Up To $3,458,120 Based On The Results Of The Request For Qualifications Without Returning To City Council 09-0509 Play Video A motion was made by Member Kaplan, seconded by Member Brunner, 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 July 7, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The Committee directed staff to report back on the disbursement of. funds. View Report.pdf 82123 CMS.pdf City of Oakland Page 4 Printed o… | 4 | LifeEnrichmentCommittee/2009-06-23.pdf |
LifeEnrichmentCommittee/2009-06-23.pdf,5 | LifeEnrichmentCommittee | 2009-06-23 | *Life Enrichment Committee Meeting Minutes June 23, 2009 8 Subject: Public Art Design - Fire Station 18 From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Laurel True DBA True Mosaics Studio Inc. For Public Art Design, Fabrication And Installation Services For The Fire Station 18 Project In An Amount Not To Exceed One Hundred Fifteen Thousand Dollars ($115,000) 09-0514 Play Video A motion was made by Member Quan, seconded by Member Brunner, 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 July 7, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The Committee directed staff to comeback with a status report once the project is underway. View Report.pdf 82124 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual spoke under Open Forum - Cecile Bonandi Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:37 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: (5… | 5 | LifeEnrichmentCommittee/2009-06-23.pdf |
LifeEnrichmentCommittee/2009-06-23.pdf,6 | LifeEnrichmentCommittee | 2009-06-23 | *Life Enrichment Committee Meeting Minutes June 23, 2009 City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 7/28/09 | 6 | LifeEnrichmentCommittee/2009-06-23.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );