Meeting Minutes
City of Oakland
Oakland, California 94612 |
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 22, 2007
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Brooks |
Councilmember Present: 3 - Member Kernighan, Member Quan and Chair |
Chang |
The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., |
with Councilmember Vice Mayor Chairperson Henry Chang, Jr. presiding as |
Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on May 8, 2007
A motion was made by Member Kernighan, seconded by Member Quan, to |
*Approve the Minutes. The motion carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
The following individual(s) spoke and did not indicate a position on this item: |
FROM THE JUNE 12, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
#3
Subject: Fiscal Year 2005-2006 Performance Results |
From: Office Of The City Administrator |
Recommendation: Receive An Informational Report On Parks And Recreation, Human |
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested |
Improvements To The Performance Measures |
*Rescheduled to *Life Enrichment Committee on 7/10/2007
3
Subject: 2007 - 2008 Senior Aides Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc., For |
The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008 |
A motion was made by Member Quan, 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 June 5, 2007 as a Consent Calenadr Item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The Committee directed staff to return to a future committee meeting with the |
following: 1) provide a longitude evaluation of the percentage of people who |
are in the program; and 2) the ratio of placement participation. |
The following individual(s) spoke and did not indicate a position on this item: |
4
Subject: 2007 - 2008 Linkages And Respite Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of |
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year |
2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 |
From Alameda County For Targeted Case Management Claims; And Authorizing The |
Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages |
Program Fiscal Year 2007-2008 |
A motion was made by Member Quan, 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 June 5, 2007 as a Consent Calander item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The following individual(s) spoke and did not indicate a position on this item: |
5
Subject: 2007 - 2008 Multipurpose Senior Services Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The |
Multipurpose Senior Services Program For Fiscal Year 2007-2008 |
A motion was made by Member Quan, 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 June 5, 2007 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The following individual(s) spoke and did not indicate a position on this item: |
6
Subject: 2007 - 2009 Senior Companion And Foster Grandparent Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate Grant Funds From The Corporation For National And Community |
Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On |
Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For |
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal |
Year 2007-2008 |
A motion was made by Member Quan, 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 June 5, 2007 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The Committee directed staff to return to a future committee meeting and |
provide further details on the trends in the Foster Grandparent Program. |
7
Subject: 2007 - 2008 Paratransit Services |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
Accept Funds In The Amount Of $992,597 From Alameda County Transportation |
Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To Provide |
Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With Alameda |
County Transportation Improvement Authority (ACTIA); And Authorizing The City |
Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year |
2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For |
$385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly Transportation, |
Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro TaxiCab |
Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans Transportation Inc. DBA |
Veterans Transportation Inc. And Veterans Cab Company For $146,000 |
A motion was made by Member Kernighan, 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 June 5, 2007 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The following individual(s) spoke and did not indicate a position on this item: |
8
Subject: After School Program Grant Awards |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public |
Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To |
Exceed $1,600,000 |
A motion was made by Member Quan, 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 June 5, 2007 as a Non-Consent item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The Committee directed staff to verbally state the markings of Recreation |
Centers and Libraries in the vicinity of all the after-school programs provided |
by the Oakland Fund for Children and Youth. |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
9
Subject: Fiscal Year 2005-2006 Performance Results |
From: Office Of The City Administrator |
Recommendation: Receive An Informational Report On Parks And Recreation, Human |
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested |
Improvements To The Performance Measures |
*Rescheduled to *Life Enrichment Committee on 6/12/2007
10
Subject: Radical Roving Recreation Program Report |
From: Office of Parks and Recreation |
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation |
Radical Roving Recreation Program |
*Rescheduled to *Life Enrichment Committee on 6/12/2007
11
Subject: Oakland Youth Centers Report |
From: Department of Human Services |
Recommendation: Receive An Informational Report On The Development Of Oakland Youth |
Centers |
A motion was made by Member Quan, seconded by Member Kernighan, |
that this matter be *Received and Filed. The motion carried by the |
following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The Committee directed staff to return to a future committee meeting and |
provide different alternatives to grow teen centers in existing facilities. |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
12
Subject: Feeding Of Feral Pigeons |
From: Councilmember Jean Quan |
Recommendation: Adopt An Ordinance To Prohibit The Feeding Of Feral Pigeons In |
Commercial Zones |
A motion was made by Member Quan, 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 June 5, 2007 as a Non-Consent item. The motion |
carried by the following vote: |
Councilmember Excused: Member Brooks |
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Life Enrichment Committee adjourned the meeting at 7:40 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. |
NOTE:
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