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 November 14, 2006

Determination of Schedule of Outstanding Committee Items

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

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.

Subject: Oakland Even Start Program

From: Department of Human Services

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

Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program

Year 2006-2007 From The State Of California Department Of Education In The Amount

Of $172,500 For The City Of Oakland Even Start Program

Subject: Food Policy Council

From: Office of the Mayor

Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate

$50,000 From The Williams Energy Settlement Within The City Facilities Energy

Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A

Food Policy Council For Oakland

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 - Agenda Management Unit

Phone: (510) 238-6406

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.