Meeting Name: *Life Enrichment Committee Agenda status: FINAL
Meeting date/time: 9/23/2003 6:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
9.23-LEC 12Determination of Schedule of Outstanding Committee ItemsDefunct - RequestDetermination of Schedule of Outstanding Committee ItemsApprove with the following amendments  Action details Not available
003690 1 Annual report from the Health and Human Services Commission Informational ReportSubject: Annual report from the Health and Human Services Commission From: Department of Human Services Recommendation: Receive an Informational annual report from the Health and Human Services CommissionScheduled  Action details Not available
000578 1 A semi-annual activity report from the Mayor's Commission on Persons with DisabilitiesInformational ReportSubject: Mayor's Commission on Persons with Disabilities From: Office of the Mayor Recommendation: Receive an Informational Report regarding semi-annual activity report from January through June 2003 from the Mayor's Commission on Persons with DisabilitiesScheduled  Action details Not available
002658-2 1 A request from the Office of the City Manager for a semi-annual report from the City Stables Advisory Council, regarding the performance of the City Stables; on the Life Enrichment Committee agenda as soon as possibleInformational ReportSubject: City Stables Consessionaire From: City Stables Advisory Council Recommendation: Receive an Informational Report from the City Stables Advisory Council (CSAC) on the performance of the City Stables Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)Scheduled  Action details Not available
002431-2 13Proposition 40 Project FundingReport and RecommendationSubject: Proposition 40 Projects From: Public Works Agency Recommendation: Approve Recommendations regarding allocating Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti-Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition 40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond) Per Capita Program FundsApproved the Recommendation of Staff, and ForwardPass Action details Not available
003803 14Policy discussion on the Oakland Fund for Children and Youth Evaluation, reauthorization, Strategic Plan, Role of the Planning and Oversight Committee, Role of the City Council, Planned Charter Amendments, and other models; on the September 23, 2003, LifeInformational ReportSubject: Oakland Fund for Children and Youth (OFCY) From: Department of Human Services Recommendation: Approve a report regarding the policy discussion on the Oakland Fund for Children and Youth and youth topics of : 1) Evaluation, 2)Reauthorization, 3)Role of the Strategic Plan, 4) Role of the Planning and Oversight Committee and City Council, 5) Planned Charter Amendments, 6)Other Models, and 7) OFCY and other children and youth services spending in the CityReceived and FiledPass Action details Not available
003824 15Resolution authorizing the City Manager to accept and appropriate grant funds from the City of Berkeley in the amount $15,000 and the Alameda County Area Agency on Aging in the amount of $31, 476 for the Senior Companion Program for the fiscalCity ResolutionSubject: Senior Companion Program Grant From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds from the City of Berkeley in the amount of fifteen thousand dollars ($15,000) and the Alameda County Area Agency on Aging in the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476) for the Senior Companion Program for the Fiscal Year 2003-2004Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0040 16Grants Support for Five New Library ProjectsCity ResolutionSubject: California Library, Library Services, and Technology Act Grants From: Oakland Public Library Recommendation: Adopt the following Resolutions regarding California State Library, Library Services and Technology Act (LSTA) grants:   Action details Not available
03-0040-1 1 Grant Support for Five New Library Projects - Computer Literacy for Asian Elderly and New Americans ProjectCity Resolution(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $51,l50 from the California State Library, Library Services, and Technology Act for Fiscal Year 2003-2004, for the Computer Literacy for Asian Elderly and New Americans ProjectApproved the Recommendation of Staff, and ForwardPass Action details Not available
03-0040-2 1 Grant Support for Five New Library Projects - Speaking of Reading ProgramCity Resolution(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $3,558 from the California State Library, Library Services, and Technology Act (LSTA), Speaking of Reading Program for Fiscal Year 2003-2004Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0040-3 1 Grant Support for Five New Library Projects - People with Disabilities ProgramCity Resolution(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $33,285 from the California State Library, Library Services, and Technology Act, Public Library Services for People with Disabilities Program for Fiscal Year 2003-2004Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0040-4 1 Grant Support for Five New Library Projects - Public Library Staff Education ProgramCity Resolution(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $27,375 from the California State Library, Library Services, and Technology Act, Public Library Staff Education Program for Fiscal Year 2003-2004Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0040-5 1 Grant Support for Five New Library Projects - A Quicker, Safer Trip to the Library ProgramCity Resolution(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept and appropriate a grant in the amount of $25,000 from the California State Library, Library Services, and Technology Act (LSTA), A Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0041 17Playground EquipmentCity ResolutionSubject: Playground Equipment - Head Start Centers From: Department of Human Services Recommendation: Adopt a Resolution authorizing and directing the City Manager to execute a purchase order to purchase playground equipment for two Head Start Centers from Ross Recreation Equipment in the estimated amount of $78,587Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0042 18Grant Funds for Brooklyn Basin and 66th Avenue ProjectsCity ResolutionSubject: Brooklyn Basin and 66th Avenue Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the application, acceptance and appropriation of funds from the California Department of Parks and Recreation Habitat Conservation competitive grant program, for the following projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred fifty-thousand dollars ($250,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0046 19Project Funding for Cryer Site, Derby and Street ParkCity ResolutionSubject: Project Funding for Cryer Site, Derby and Street Park From: Public Works Agency Recommendation: Adopt a Resolution authorizing the application, acceptance and appropriation of funds from the California Department of Parks and Recreation "Recreational Trails" competitive grant program, for the following projects: the Cryer Site, in the amount of one hundred thirty-two thousand dollars ($132,000); and Derby Street Park, in the amount of four hundred thousand dollars ($400,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
03-0043 110City Auditor's Report on Oakland Public Libraries SurveyInformational ReportSubject: Oakland Public Libraries Survey From: Office of the City Auditor Recommendation: Receive the Informational Report regarding the results of the City Auditor's Oakland Public Libraries SurveyReceived and FiledPass Action details Not available