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LifeEnrichmentCommittee/2011-01-11.pdf,1 | LifeEnrichmentCommittee | 2011-01-11 | 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, January 11, 2011 4:00 PM Sgt. Mark Dunakin - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kaplan, Member Schaaf, Chair Brooks and Member Reid The Oakland City Council Life Enrichment Committee convened at 4:07 p.m., with Vice Mayor Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010. A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks City of Oakland Page 1 Printed on 1/27/11 | 1 | LifeEnrichmentCommittee/2011-01-11.pdf |
LifeEnrichmentCommittee/2011-01-11.pdf,2 | LifeEnrichmentCommittee | 2011-01-11 | *Life Enrichment Committee Meeting Minutes January 11, 2011 3 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 A motion was made by Member Kaplan, seconded by Member Schaaf, 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 January 18, 2011 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and Member Reid The committee bifurcated the item and approved the resolution and directed staff to provide an updated Performance Improvement Plan as supplemental information to the January 18, 2011 Council agenda packet. In addition, the committee held the Performance Improvement Plan for the 3 low performing sites in committee to return at a future date. Staff was also directed to provide in future reports annual comparative data to build longitudinal results and include information on the issue of bullying. The following individuals spoke on this item: -Jason Arenas -Carin Geathers -Blu Pride -Jason Guinto -Gianna Tran -Julissa Lambert-Yank -Julia Ma View Report.pdf City of Oakland Page 2 Printed on 1/27/11 | 2 | LifeEnrichmentCommittee/2011-01-11.pdf |
LifeEnrichmentCommittee/2011-01-11.pdf,3 | LifeEnrichmentCommittee | 2011-01-11 | *Life Enrichment Committee Meeting Minutes January 11, 2011 4 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 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and Member Reid The following individuals spoke on this item: -Shelly Garza -Sanjiv Handa -Elizabeth August -Michael Davidson -Sabrina Wu -Kimi Watkins Tartt - -Whitney Walton View Report.pdf View Supplemental Report.pdf 5 Subject: Head Start Advisory Board From: Department Of Human Services Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory Board 10-0274 A motion was made by Member Kaplan, seconded by Member Schaaf, 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 January 18, 2011 as a Consent calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and Member Reid The following individual spoke on this item: Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 1/27/11 | 3 | LifeEnrichmentCommittee/2011-01-11.pdf |
LifeEnrichmentCommittee/2011-01-11.pdf,4 | LifeEnrichmentCommittee | 2011-01-11 | *Life Enrichment Committee Meeting Minutes January 11, 2011 6 Subject: Installation Of Mural - 52nd Street From: Council President Brunner Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming Responsibility For Its Maintenance And Upkeep 10-0258 A motion was made by Member Reid, 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 January 18, 2011 as a Consent calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and Member Reid View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke on this item: -Sanjiv Handa -William Jones Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:42p.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 TTD City of Oakland Page 4 Printed on 1/27/11 | 4 | LifeEnrichmentCommittee/2011-01-11.pdf |
LifeEnrichmentCommittee/2011-01-11.pdf,5 | LifeEnrichmentCommittee | 2011-01-11 | *Life Enrichment Committee Meeting Minutes January 11, 2011 City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 1/27/11 | 5 | LifeEnrichmentCommittee/2011-01-11.pdf |
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