*Life Enrichment Committee
City of Oakland
Online Meeting Agenda
Oakland, California |
94612 |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
6:00 PM
Tuesday, December 9, 2003
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Jane Brunner, Dist. 1; Danny Wan, Dist 2; Jean Quan, Dist. 4; Chairperson Henry |
Chang Jr., At-Large |
Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003
1
Determination of Schedule of Outstanding Committee Items
2
Subject: Native American Health Center |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Manager to accept |
and appropriate a Substance Abuse and Mental Health Services Administration |
(SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal |
Years 2003-2009, to provide child mental health services and to execute a |
contract with the Native American Health Center to provide said services in an |
amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to |
renew |
3
Subject: Native American Health Center Subject - Impartial Financial |
Analysis |
From: Office of the City Auditor |
3.1
Subject: Oakland Army Base Temporary Winter Shelter |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the reprogramming of $64, |
286 of available balances from Fiscal Year 2002-2003 Emergency Housing, |
Community Promotions Program for Service Organizations, and Winter Relief |
Program Funds to (1) the Alameda County-Wide Continuum of Care Council ($ |
18,000); (2) the City Of Oakland Continuum of Care ($27,286), and (3) |
Operation Dignity ($19,000) for the 2003-2004 Oakland Army Base Temporary |
Winter Shelter |
4
Subject: Joint-Use School and Public Library |
From: Oakland Public Library |
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf |
of the City of Oakland, to enter into a lease agreement and joint use |
cooperative agreement between the Oakland Public Library and the Oakland |
Unified School District for the operation of a joint use school and public library |
on the Woodland Elementary School Campus, located at 81st Avenue and |
Rudsdale Street |
5
Subject: Woodminister Amphitheater |
From: Office of Parks and Recreation |
Recommendation: Adopt a Resolution authorizing the City Manager to execute |
an agreement with Producers Associates, Inc. to provide musical theater at |
Woodminster Amphitheater for a 5-year term beginning January 1, 2004 and |
Ending December 31, 2008 |
6
Subject: Parks and Recreation Advisory Commission Annual Report |
From: Parks and Recreation Advisory Commission |
Recommendation: Receive an Informational annual report of the Parks and |
Recreation Advisory Commission for the period January 2003 to December |
2003 |
7
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. |
*
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 |
. |
Recorded Agenda (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
NOTE: