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LifeEnrichmentCommittee/2010-12-14.pdf,1 | LifeEnrichmentCommittee | 2010-12-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 14, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, President Pro Tempore Kaplan and Member Brooks The Oakland City Council Life Enrichment Committee convened at 4:20 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 16, 2010 A motion was made by President Pro Tempore Kaplan, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner, Member Quan and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by President Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner, Member Quan and Member Brooks lec2121410 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | LifeEnrichmentCommittee/2010-12-14.pdf |
LifeEnrichmentCommittee/2010-12-14.pdf,2 | LifeEnrichmentCommittee | 2010-12-14 | *Life Enrichment Committee Meeting Minutes December 14, 2010 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 A motion was made by President Pro Tempore Kaplan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner, Member Quan and Member Brooks View Report.pdf View Report.pdf View Report.pdf 4 Subject: Cultural Services Grants From: Community And Economic Development Agency Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into Fifteen (15) Cultural Services Grants To Fifteen (15) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed $516,381.00; OR 10-0090-1 Not Approved View Report.pdf 2) A Resolution Authorizing The City Administrator To Enter Into Twenty-Six (26) Cultural Services Grants To Twenty-Six (26) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed S516,381.00; OR 10-0090-2 Not Approved 3) A Resolution Authorizing The City Administrator To Enter Into Eighteen (18) Cultural Services Grants To Eighteen (18) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed $516,381.00 10-0090-3 A motion was made by President Pro Tempore Kaplan, seconded by Member 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 21, 2010 as a Non-Consent item The motion carried by… | 2 | LifeEnrichmentCommittee/2010-12-14.pdf |
LifeEnrichmentCommittee/2010-12-14.pdf,3 | LifeEnrichmentCommittee | 2010-12-14 | *Life Enrichment Committee Meeting Minutes December 14, 2010 5 Subject: Oakland Food Policy Council - Strategic Plan From: Department of Human Services Recommendation: Receive An Informational Report From The Oakland Food Policy Council (OFPC) Presenting Their Strategic Plan For 2010-2011 Entitled "Transforming The Oakland Food System: A Plan For Action" 10-0095 Continued to *Life Enrichment Committee on 1/11/2011 View Report.pdf View Supplemental Report.pdf 6 Subject: OFCY Evaluation Report For Fiscal Year 2009-2010 From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2009-2010 10-0196 Continued to *Life Enrichment Committee on 1/11/2011 View Report.pdf 83164 CMS.pdf 7 Subject: OCAP Annual Report and 2011 CSBG Resolution. From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available; And 2) Negotiate, Execute, And Amend Grant Agreements/Contract: With Service Providers For A Second Year Of Funding In Alignment With The City's 2010-2011 State Approved Community Action Plan Without Returning To Council 10-0256 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 December 21, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner, Member Quan and Member Brooks View Report.pdf View Supplemental Report.pdf 83125 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon … | 3 | LifeEnrichmentCommittee/2010-12-14.pdf |
LifeEnrichmentCommittee/2010-12-14.pdf,4 | LifeEnrichmentCommittee | 2010-12-14 | *Life Enrichment Committee Meeting Minutes December 14, 2010 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)238-3254 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/15/14 | 4 | LifeEnrichmentCommittee/2010-12-14.pdf |
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