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SpecialLifeEnrichmentCommittee/2009-09-15.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT 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, September 15, 2009 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:10 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009. Play Video A motion was made by Member Quan, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kaplan, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kaplan, Chair Brooks and Member Quan 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 9/24/09 | 1 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT *Special Life Enrichment Meeting Minutes September 15, 2009 Committee 4 Subject: 2009-2010 Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2009-2010; And Authorizing The City Administrator To Enter Into Contract Number MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional Funding Received Without Returning To Council 09-0240 Play Video A motion was made by Member Kaplan, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan View Report.pdf City of Oakland Page 2 Printed on 9/24/09 | 2 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT *Special Life Enrichment Meeting Minutes September 15, 2009 Committee 5 Subject: 2009-2010 Arts And Cultural Services Grants From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Seventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00 09-0737 Play Video A motion was made by Member Kaplan, seconded by Member Quan, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee approved the resolution and requested that staff remove a duplication of one of the funding programs. Oakland Youth Chorus" appears twice on the list of programs to be funded. Staff will remove and submit a revised resolution. The following individuals spoke on the item: - Tom Flynn - Debbie Koppman - Sharon Dolan - Trena Noval - Michelle Ito - Marion Coleman Destiny Muhammad - Denise Pate - Mary Destri - Jim McSilver - Tecsia Evans - Mona Shah - Jennifer Duston - Judy Smith - Jacinda Abcarian View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individuals spoke on this item: - Helen Stoltzfus City of Oakland Page 3 Printed on 9/24/09 | 3 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
SpecialLifeEnrichmentCommittee/2009-09-15.pdf,4 | SpecialLifeEnrichmentCommittee | 2009-09-15 | DRAFT *Special Life Enrichment Meeting Minutes September 15, 2009 Committee Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Education Partnership Committee adjourned the meeting 4:55 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 9/24/09 | 4 | SpecialLifeEnrichmentCommittee/2009-09-15.pdf |
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