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, November 14, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Chair Chang |
Councilmember Present: 3 - Member Kernighan, Member Quan and Member |
Brooks |
The Oakland City Council Life Enrichment Committee convened at 6:10 p.m., |
with Vice Mayor Quan presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on September 26, 2006.
A motion was made by Member Brooks, seconded by Member Kernighan, |
to *Approve the Minutes. The motion carried by the following vote: |
Councilmember Absent: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Kernighan, |
to *Approve with the following amendments. The motion carried by the |
following vote: |
Councilmember Excused: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
FROM THE NOVEMBER 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Oakland Community Action Partnership |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty |
Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S. |
A motion was made by Member Brooks, seconded by Member Kernighan, |
that this matter be Scheduled to the *Life Enrichment Committee, to be |
heard at the December 12, 2006 meeting. The motion carried by the |
following vote: |
Councilmember Excused: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
FROM THE DECEMBER 12, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#3
Subject: Golden Gate Bonsai Federation - Agreement |
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute A License Agreement Between The City Of Oakland And Golden State Bonsai |
Federation For Nonexclusive Use Of The Area Of Lakeside Park Gardens Commonly Known As |
Lakeside Park Bonsai Garden, Located At 566 Bellevue Avenue, Oakland, CA For A Ten Year |
Term With Two Consecutive Ten Year Options To Renew |
A motion was made by Member Brooks, seconded by Member Kernighan, |
that this matter be *Withdrawn with No New Date. The motion carried by |
the following vote: |
Councilmember Excused: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
This item was placed on the Pending/No Specific Date List |
FROM FOR TRACKING PURPOSES
#2
Subject: Mayor's Commission On Persons With Disabilities |
From: Office of the Mayor |
Recommendation: Receive An Informational Report From The Mayor's Commission On Persons |
With Disabilities Annual Report For Calendar Year 2006 |
A motion was made by Member Brooks, seconded by Member Kernighan, |
that this matter be Scheduled to the *Life Enrichment Committee, to be |
heard at the February 13, 2007 meeting. The motion carried by the |
following vote: |
Councilmember Excused: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
The Committee requested that the semi-annual report be rescheduled as an |
annual report. |
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 |
A motion was made by Member Brooks, seconded by Member Kernighan, |
that this matter be Scheduled to the *Life Enrichment Committee, to be |
heard at the December 12, 2006 meeting. The motion carried by the |
following vote: |
Councilmember Excused: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
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) |
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 December 5, 2006 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Excused: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
The Roll Call was modified to note Councilmember Chang present at 7:00 p.m.
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 |
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 December 5, 2006 as a Non-Consent item. The |
motion carried by the following vote: |
Councilmember Present: 4 - Member Kernighan, Member Quan, Member |
Brooks and Chair Chang |
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: |
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 |
A motion was made by Member Kernighan, seconded by Chair Chang, |
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 December 19, 2006 as a Non-Consent item. The |
motion carried by the following vote: |
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: |
6
Subject: Public Art Annual Plan |
From: Cultural Arts & Marketing Division |
Recommendation: Adopt A Resolution To Adopt The 2007 Public Art Projects Plan |
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 December 5, 2006 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
Chair Chang |
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 |
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: |
Councilmember Abstained: Chair Chang |
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
The following individual(s) spoke and did not indicate a position on this item: |
- Runder Jordan-O'Driscoll |
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 |
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 December 5, 2006 as a Consent Calendar item. The |
motion carried by the following vote: |
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: |
9
Subject: Youth Advisory Commission |
From: Department of Human Services |
Recommendation: Receive An Informational Report Of The Oakland Youth Commission |
2006-2007 |
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: |
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: |
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 7:50 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:
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 |
City Clerk and Clerk of the Council