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LifeEnrichmentCommittee/2010-04-27.pdf,1 | LifeEnrichmentCommittee | 2010-04-27 | 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, April 27, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan and Chair Brooks The Oakland City Council Life Enrichment Committee convened at 4:01pm, with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010 Play Video A motion was made by Member Brunner, seconded by Member Quan, 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 Brunner, 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 City of Oakland Page 1 Printed on 5/20/10 | 1 | LifeEnrichmentCommittee/2010-04-27.pdf |
LifeEnrichmentCommittee/2010-04-27.pdf,2 | LifeEnrichmentCommittee | 2010-04-27 | *Life Enrichment Committee Meeting Minutes April 27, 2010 3 Subject: Summer Food Service Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000 And To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To Negotiate And Execute A Professional Service Agreement Between The City And Revolution Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community Foundation For The 2010 Summer Food Service Program. [TITLE CHANGE] 09-1245 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 May 4, 2010 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 approved Option B from staff's recommendation to split the contract 50/50 between San Lorenzo Unified School District and Revolution Foods based on securing $18,000 from Kaiser Permanente The following individual spoke on this item: - Dr. Dennis Byas - Sadu Lrsen - Adam Ferber - Vickie Viney - Mary Bartlett - Erin Lewellen View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 5/20/10 | 2 | LifeEnrichmentCommittee/2010-04-27.pdf |
LifeEnrichmentCommittee/2010-04-27.pdf,3 | LifeEnrichmentCommittee | 2010-04-27 | *Life Enrichment Committee Meeting Minutes April 27, 2010 4 Subject: Shepherd Canyon and Joaquin Miller Parks From: Councilmember Jean Quan Recommendation: Receive An Informational Report On The Status Of The Community Planning Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin Miller Parks 2003-2009 09-0783 Play Video A motion was made by Member Brunner, seconded by Member Quan, that this matter be *Received and Filed. 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: - Nancy Karigaca View Report.pdf View Report.pdf 5 Subject: 17th Street Gateway Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation Services For The BART 17th Street Gateway Project 09-1317 Play Video A motion was made by Member Brunner, 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 May 5, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks View Report.pdf City of Oakland Page 3 Printed on 5/20/10 | 3 | LifeEnrichmentCommittee/2010-04-27.pdf |
LifeEnrichmentCommittee/2010-04-27.pdf,4 | LifeEnrichmentCommittee | 2010-04-27 | *Life Enrichment Committee Meeting Minutes April 27, 2010 6 Subject: 2010 Public Art Projects Plan From: Community And Economic Development Agency Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan 09-1318 Play Video 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 May 4, 2010 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 approved recommendations but amended the plan to remove the first 2 sentences of the 3rd paragraph on page 3. Staff was further directed to include in future plan funding for neighborhood art. View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:30 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) 238-3226 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 5/20/10 | 4 | LifeEnrichmentCommittee/2010-04-27.pdf |
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