City of Oakland Legistar System

DEFINITION OF TERMS:

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

Approval of the Draft Minutes from the Committee Meeting held on May 23, 2006

Determination of Schedule of Outstanding Committee Items

(LEC Item 2 06-13-06)

Subject: Kindergarten And Pre-School Library Transport Services

From: The Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland To Apply For, Accept, And Appropriate A Grant In The

Amount Of $150,000 From The Alameda County Lifeline Transportation Program For

Fiscal Years 2006-2007 Through 2008-2009 To Transport Pre-School And Kindergarten

Children By Bus To Oakland Public Library's West Oakland Branch Library

Subject: Senior Companion Program

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 $330,474; And The Alameda County

Area Agency On Aging In The Amount Of $21,742; And The City Of Berkeley $14,825

Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The

Fiscal Year 2006-2007

Subject: Linkages 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 2006-2007; 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 $23,888 Linkages Handipark Funds For

The Linkages Program Fiscal Year 2006-2007

Subject: 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 $1,582,540.00, From The State Department

Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year

2006-2007

Subject: Library Literacy Services

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462

From The California State Library California Library Literacy Service For Fiscal Year

2006-2007 To Support The Oakland Public Library Second Start Adult Literacy Program

Subject: Oakland Public Library's Master Plan

From: Oakland Public Library

Recommendation: Adopt A Resolution To Accept The Recommendations For Improved

Library Facilities As Contained In The Oakland Public Library's 2006 Master Facilities

Plan

Subject: Dog Leash Ordinance

From: Vice Mayor Quan

Recommendation: An Ordinance Amending Oakland Municipal Code Title 6, Chapter

6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under

Specific Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The

Parks And Recreation Advisory Commission

Subject: Arts and Cultural Services In Oakland

From: Cultural Arts And Marketing Division

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter

Into Cultural Services Contracts With Seventy-Three (73) Oakland-Based Nonprofit

Organzations And Individual Artists Providing Arts And Cultural Services In Oakland

During Fiscal Year 2006-2007 In A Total Amount Not To Exceed $1,180,261.96

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.

Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

*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.