Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Life Enrichment Committee
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, December 12, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Excused: 1 - Member Brooks |
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Councilmember Present: 3 - Member Kernighan, Member Quan and Chair |
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Chang |
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The Oakland City Council Life Enrichment Committee convened at 6:02 PM, |
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with Councilmember Chang presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on November 14, 2006
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A motion was made by Member Kernighan, seconded by Member Quan, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Quan, seconded by Member Kernighan, to |
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*Approve with the following amendments. The motion carried by the |
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following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
FROM FOR TRACKING PURPOSES
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Subject: Library Advisory Commission - Semi-Annual Report |
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From: Library Advisory Commission |
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Recommendation: Receive An Annual Report From The Library Advisory Commission |
Scheduled to *Life Enrichment Committee on 1/23/2007
3
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Subject: Fiscal Year 2005-2006 Performance Results |
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From: Office Of The City Administrator |
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Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Department Of |
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Human Services, Library, Museum, And Office Of Parks And Recreation Performance Results |
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A motion was made by Member Kernighan, seconded by Member Quan, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The Committee asked staff to return to the 2/27/07 Committee with more real |
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numbers on services provided and not just percentages. They also asked staff to |
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return with suggestions for performance measures that would provide a more |
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global picture of the department/agency and services provided for the actual |
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budget. |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Oakland Community Action Partnership |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
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Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty |
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Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S. |
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A motion was made by Member Kernighan, seconded by Member Quan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
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Council, due back on December 19, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The Committee requested that future reports include the number of people |
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being served by the programs by geographical area. |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: Oakland Even Start Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year |
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2006-2007 From The State Of California Department Of Education In The Amount Of |
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$172,500 For The City Of Oakland Even Start Program |
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A motion was made by Member Quan, seconded by Member Kernighan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
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Council, due back on December 19, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
6
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Subject: Food Policy Council |
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From: Office of the Mayor |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate |
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$50,000 From The Williams Energy Settlement Within The City Facilities Energy |
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Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A Food |
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Policy Council For Oakland |
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A motion was made by Member Quan, seconded by Member Kernighan, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
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Council, due back on December 19, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Life Enrichment Committee adjourned the meeting at 7:30 PM. |
*
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In the event of a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however no final City Council action can |
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be taken. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
City Clerk and Clerk of the Council
