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SpecialLifeEnrichmentCommittee/2009-12-01.pdf,1 | SpecialLifeEnrichmentCommittee | 2009-12-01 | 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, December 01, 2009 5:00 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 President Jane Brunner, District 1; Jean Quan, District 4; Rebecca Kaplan, At-Large; Chairperson Desley Brooks, District 6 1 Approval of the Draft Minutes from the Committee Meeting held on November 10, 2009 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, 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 with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan FROM THE DECEMBER 15, 2009 AGENDA #2 Subject: Bay Area Library And Information System Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $91,791 From The Bay Area Library And Information System (BALIS) For The Continued Enhancement Of Oakland Public Library's Technology Initiatives Through The Purchase Of Self-Check Units For Deployment Throughout The Library System 09-0939 *Withdrawn with No New Date City of Oakland Page 1 Printed on 12/10/09 | 1 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,2 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 3 Subject: City Park Facility Management From: City Council Recommendation: Receive A Status Report On The Process And Criteria Being Used To Allow Private Companies To Use And/Or Manage City Park Facilities 09-0921 Play Video A motion was made by Member Quan, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The committee directed staff to return to a future committee with a report that includes; 1) a breakdown of the general programming for each recreation centers; 2) information on how the city can make the community/recreation centers more viable and a thriving venue for the community; 3) more information on the collaboration with the community colleges. Staff will also provide committee members with the schedule of the upcoming Focus Groups. View Report.pdf 4 Subject: Brighter Beginnings - Professional Services Agreement From: Department Of Human Services Recommendations: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Grant Agreement With Brighter Beginnings For The Provision Of Quality Comprehensive Home-Based Early Care And Education Services For 84 Low-Income Pregnant And Parenting Teens And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed $597,807; And A Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $670,548, For A Two-Year Total Not To Exceed $1,268,355; 09-0957 *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/8/2009 View Report.pdf City of Oakland Page 2 Printed on 12/10/09 | 2 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 2) A Resolution Authorizing The City Admistrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With YMCA For The Provision Of Quality Comprehensive Center-Based Early Care And Education Services For 40 Low-Income Families And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed $193,000; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $156,000, For A Two-Year Total Not To Exceed $349,000; 09-0957-1 A motion was made by Member Quan, seconded by Member Kaplan, 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 8, 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 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Children's Hospital - Oakland, Early Intervention Services For The Provision Of Quality Onsite Infant/Toddler Mental Health Assessment And Services For Children, Birth - 3 And Early Childhood Mental Health Consultation And Training For Early Head Start Infant/Toddler Teaching And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed $88,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $68,400 For A Two-Year Total Not To Exceed $156,900; 09-0957-2 A motion was made by Member Quan, seconded by Member Kaplan, 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 8, 2009 as a Consent Calendar item The motion carried by the followin… | 3 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,4 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 4) A Resolution Authorizing The City Admisinistrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Teresita Gordon, Registered Nutrition Consultant, For The Provision Of Quality Nutrition Education, Assessment, Infant/Toddler Menu Planning and Education Services For Families Of Children, Birth - 3, And Early Head Start Teachers And Program Staff In A 2009-2010 Ten-Month Amount Not To Exceed $37,500; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $50,000, For A Two-Year Total Not To Exceed $87,500; 09-0957-3 A motion was made by Member Quan, seconded by Member Kaplan, 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 8, 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 5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Rental Agreement With Oakland Ready To Learn For The Provision Of Developmentally Appropriate Early Learning Settings For Home-Based Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A 2009- 2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $7,200, For A Two-Year Total Not To Exceed $13,176; And 09-0957-4 A motion was made by Member Quan, seconded by Member Kaplan, 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 8, 2009 as a Consent Calendar item The motion carried by the followin… | 4 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,5 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee 6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Rental Agreement With Lotus Bloom Child And Family Resource Center For The Provision Of A Developmentally Appropriate Early Learning Setting For Home-Based Socialization Activities Which Will Occur With 48 Low-Income Families And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not Exceed $5,976; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed $7,200 For A Two-Year Total Not To Exceed $13,176 09-0957-5 A motion was made by Member Quan, seconded by Member Kaplan, 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 8, 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 5 Subject: Oakland Fund For Children And Youth 2008-2009 Evaluation From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2008-2009 09-0934 Play Video A motion was made by Member Brunner, 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 December 8, 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 directed staff to return to a future committee meeting with the schools data report and representatives from the 6 low-performing schools to discuss 1) immediate plans to improve performance; and 2) their outcome measures? Staff was also directed to: 1) review at the quality … | 5 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
SpecialLifeEnrichmentCommittee/2009-12-01.pdf,6 | SpecialLifeEnrichmentCommittee | 2009-12-01 | DRAFT *Special Life Enrichment Meeting Minutes December 1, 2009 Committee * 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 6 Printed on 12/10/09 | 6 | SpecialLifeEnrichmentCommittee/2009-12-01.pdf |
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