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LifeEnrichmentCommittee/2008-05-13.pdf,1 | LifeEnrichmentCommittee | 2008-05-13 | 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, May 13, 2008 6:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Quan, Member Brooks and Chair Chang The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., with Councilmember Chang presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 22, 2008 A motion was made by Member Quan, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang FROM THE MAY 27, 2008 AGENDA #6 Subject: Oakland Unified - Joint Facilities Agreement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint Facilities Use Agreement With Oakland Unified School District For A Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013 07-1246 Scheduled to *Life Enrichment Committee on 6/10/2008 City of Oakland Page 1 Printed on 5/27/08 | 1 | LifeEnrichmentCommittee/2008-05-13.pdf |
LifeEnrichmentCommittee/2008-05-13.pdf,2 | LifeEnrichmentCommittee | 2008-05-13 | *Life Enrichment Committee Meeting Minutes May 13,2008 3 Subject: Housing Voucher Program From: Department of Human Services Recommendation: Receive An Informational Report On Housing Voucher Programs 07-1179 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee directed staff to provide the following information in a future report: 1) Further clarification on the types of implementation strategies of the Housing Voucher program around "wrap around" services; 2) Are there "fixed" sites and are they going to create concentrations of poverty?; 3) Is the Housing Voucher program equivalent to the Section 8 program, and what are the implications of this program; 4) Clarification of funding streams, if not parking revenue than what are other funding alternatives; and 5) Analysis from other cities nationwide that have financially contributed to Housing Voucher programs (not Counties). The following individual(s) spoke and did not indicate a position on this item: - Charles Brighham - Ora Knowell - Boona Cheema - Elaine DeColigny - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 5/27/08 | 2 | LifeEnrichmentCommittee/2008-05-13.pdf |
LifeEnrichmentCommittee/2008-05-13.pdf,3 | LifeEnrichmentCommittee | 2008-05-13 | *Life Enrichment Committee Meeting Minutes May 13, 2008 4 Subject: Food Policy Council From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE CHANGE) 07-1185 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on May 20, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee amended the resolution with a "title change" To Commence With The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland'; and also added an additional WHEREAS to include the functions of the Food Policy Council 1) Developing an integrated strategic plan to foster a sustainable food system for the City, including policy and program recommendations; 2) Actively advocating for and supporting implementation of new and existing food policies and programs in the City The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81297 CMS.pdf 5 Subject: Oakland Museum - Renovation Project From: Oakland Museum Recommendation: Receive An Informational Report From The Oakland Museum Of California On Progress With Its Capital Renovation Project And Campaign And Highlights Of 2008 Exhibitions And Educational Programs 07-1209 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member B… | 3 | LifeEnrichmentCommittee/2008-05-13.pdf |
LifeEnrichmentCommittee/2008-05-13.pdf,4 | LifeEnrichmentCommittee | 2008-05-13 | *Life Enrichment Committee Meeting Minutes May 13,2008 6 Subject: 2008-2009 Head Start And Early Head Start Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of ($14,732,735, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In Accord With Said Grants And To Approve The Program Planning, Shared Decision Making, And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program 07-1217 A motion was made by Member Brooks, seconded by Member Kernighan, 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 20, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81298 CMS.pdf 7 Subject: Disabled Adults Employment Program - Oakland Museum From: Oakland Museum Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland Museum Of California (TITLE CHANGE) 07-1225 A motion was made by Member Brooks, seconded by Member Kerni… | 4 | LifeEnrichmentCommittee/2008-05-13.pdf |
LifeEnrichmentCommittee/2008-05-13.pdf,5 | LifeEnrichmentCommittee | 2008-05-13 | *Life Enrichment Committee Meeting Minutes May 13, 2008 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: -Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 7:35 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. 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 5/27/08 | 5 | LifeEnrichmentCommittee/2008-05-13.pdf |
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