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SpecialLifeEnrichmentCommittee/2014-04-29.pdf,1 | SpecialLifeEnrichmentCommittee | 2014-04-29 | DRAFT 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 *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 29, 2014 4:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Chair Brooks Councilmember Present: 3 - President Pro Tempore Kaplan, Member Gallo and Member Gibson McElhaney COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 8, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo LEC042914 City of Oakland Page 1 Printed on 5/9/14 | 1 | SpecialLifeEnrichmentCommittee/2014-04-29.pdf |
SpecialLifeEnrichmentCommittee/2014-04-29.pdf,2 | SpecialLifeEnrichmentCommittee | 2014-04-29 | DRAFT *Special Life Enrichment Meeting Minutes April 29,2014 Committee 3 Subject: Concessionaire Agreement For City Stables From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide Facility Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland, California For A Three Year Term With Two Consecutive Five Year Options To Renew 13-0483 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 6, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo View Report.pdf 4 Subject: Establishing The Head Start Advisory Board From: Department Of Human Services Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And Establishing The Head Start Advisory Board In Accordance With The Requirements Of City Charter Section 601 13-0485 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 6, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo View Report.pdf City of Oakland Page 2 Printed on 5/9/14 | 2 | SpecialLifeEnrichmentCommittee/2014-04-29.pdf |
SpecialLifeEnrichmentCommittee/2014-04-29.pdf,3 | SpecialLifeEnrichmentCommittee | 2014-04-29 | DRAFT *Special Life Enrichment Meeting Minutes April 29, 2014 Committee 5 Subject: Marcus Foster Education Fund/Joint Powers Authority From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The Amount Of $150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of Oakland's Contribution To The JPA 13-0486 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 6, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Chair Brooks Councilmember Aye: President Pro Tempore Kaplan, Member Gibson McElhaney and Member Gallo View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE O… | 3 | SpecialLifeEnrichmentCommittee/2014-04-29.pdf |
SpecialLifeEnrichmentCommittee/2014-04-29.pdf,4 | SpecialLifeEnrichmentCommittee | 2014-04-29 | DRAFT *Special Life Enrichment Meeting Minutes April 29,2014 Committee City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 5/9/14 | 4 | SpecialLifeEnrichmentCommittee/2014-04-29.pdf |
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