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SpecialLifeEnrichmentCommittee/2010-11-16.pdf,1 | SpecialLifeEnrichmentCommittee | 2010-11-16 | 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, November 16, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:02 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 12, 2010 A motion was made by Member Kaplan, seconded by Member Quan, to * Approve the Minutes. 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 #3 Subject: Oakland Youth Commission - Report From: Department Of Human Services Recommendation: Receive An Annual Informational Report Regarding The Oakland Youth Commission For The Period 2009-2010 10-0195 Scheduled to *Life Enrichment Committee on 1/25/2011 3 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 DO NOT USE - Presented View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/7/11 | 1 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,2 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 4 Subject: Cultural Services Grants From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Forty-Two (42) Cultural Services Grants To Forty-One (41) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed $408,745.00 [TITLE CHANGE] 10-0090 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 December 7, 2010 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 the December 14, 2010 Committee with alternative proposals for the section on Organizational Assistance Grants, which should include keeping the recommendation as originally proposed or reducing the funding for selected grantees and add the 3 applicants who were not selected based on scoring. The Committee approved the other 3 sections forwarded to the full council for review. The following individuals spoke on this item: - Stephen Tiffenson - Bea Andrade - Margo Dunlap - Margaretta Mitchell - Anna Petrisko - Eric Kupers - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 83078 CMS.pdf City of Oakland Page 2 Printed on 1/7/11 | 2 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,3 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 5 Subject: Oakland Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve The Request Of The Oakland Head Start Advisory Panel To Change Their Name To Oakland Head Start Advisory Board; And Add A Voting Member To The Membership And Add A Non-Voting Policy Council Member Liaison To Report To The Advisory Panel; And Make Revisions To Their By-laws, And Subsequent Documents Pertaining To The Advisory Panel, To Reflect Said Changes 10-0123 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 December 7, 2010 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 following individual spoke on this item: - Sanjiv Handa View Report.pdf 83079 CMS.pdf 6 Subject: Head Start/Early Head Start Governing Procedures From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing Procedures Developed In Accordance With Recent Head Start Legislation 10-0124 A motion was made by Member Brunner, 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 7, 2010 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 following individual spoke on this item: - Sanjiv Handa View Report.pdf 83080 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open… | 3 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
SpecialLifeEnrichmentCommittee/2010-11-16.pdf,4 | SpecialLifeEnrichmentCommittee | 2010-11-16 | *Special Life Enrichment Meeting Minutes November 16, 2010 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 1/7/11 | 4 | SpecialLifeEnrichmentCommittee/2010-11-16.pdf |
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