Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Life Enrichment Committee
Meeting Agenda
City of Oakland
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, November 14, 2006
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Patricia Kernighan, District 2; Desley Brooks, District 6; Vice Mayor Jean |
Quan, District 4; Chairperson Henry Chang, Jr., At-Large |
1
Approval of the Draft Minutes from the Committee Meeting held on September 26, |
2006. |
2
Determination of Schedule of Outstanding Committee Items
2.1
Subject: Fiscal Year 2005-2006 Performance Results |
From: Office Of The City Administrator |
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 |
Department Of Human Services, Library, Museum, And Office Of Parks And Recreation |
Performance Results |
3
Subject: Public Art Design - Rockridge-Temescal Greenbelt |
From: Cultural Arts And Marketing |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Negotiate And Execute A Professional Services Agreement With Mark Brest Van |
Kempen For Public Art Design, Fabrication And Installation Services For The |
Rockridge-Temescal Greenbelt In An Amount Not To Exceed Seventy-Five Thousand |
Dollars ($75,000) |
4
Subject: Public Art Advisory Committee - Appointment |
From: Cultural Arts and Marketing |
Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The |
Cultural Affairs Commission's Public Art Advisory Committee |
5
Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And |
Youth Final Evaluation Report For Fiscal Year 2005 - 2006 |
6
Subject: Public Art Annual Plan |
From: Cultural Arts & Marketing Division |
Recommendation: Adopt A Resolution To Adopt The 2007 Public Art Projects Plan |
7
Subject: Commission On Aging Report |
From: Department of Human Services |
Recommendation: Receive An Informational Report From The Mayor's Commission On |
Aging Including The 2006 Senior Services Set-Aside Grants And Options For |
Supplemental Set-Aside Funds |
8
Subject: Public Art Design - Professional Services Agreement |
From: Cultural Arts and Marketing |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Negotiate And Execute A Professional Services Agreement With Lynne-Rachel Altman |
For The Children's Fairyland Public Art Project In An Amount Not To Exceed $65,000 |
In Measure DD Public Art Funds |
9
Subject: Youth Advisory Commission |
From: Department of Human Services |
Recommendation: Receive An Informational Report Of The Oakland Youth Commission |
2006-2007 |
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 |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
Agency Secretary/City Clerk |
*In the event 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. |
ORA - Oakland Redevelopment Agency |