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, April 24, 2007
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
|
Councilmember Present: 4 - Member Kernighan, Member Quan, Member |
|
Brooks and Chair Chang |
|
The Oakland City Council Life Enrichment Committee convened at 6:03 p.m., |
|
with Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on March 27, 2007
|
A motion was made by Member Kernighan, seconded by Member Brooks, |
|
to *Approve the Minutes. The motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
2
Determination of Schedule of Outstanding Committee Items
|
A motion was made by Member Brooks, seconded by Member Kernighan, |
|
to *Approve as Submitted. The motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
3
|
Subject: Golden Gate Bonsai Federation - Agreement |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
|
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For |
|
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The |
|
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year |
|
For A Ten Year Term With Two Consecutive Ten-Year Options To Renew |
|
A motion was made by Member Kernighan, seconded by Member Quan, |
|
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 May 1, 2007 as a Consent Calendar item. The motion |
|
carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
The Committee directed staff to include the following information in the license |
|
agreement to return to council for the final approval of each 10 year renewal |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
4
|
Subject: Healthy Oakland Initiative - Implementation And Management |
|
From: Vice Mayor Henry Chang |
|
Recommendation: Adopt A Resolution Authorizing Wavier Of The Request For |
|
Proposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt, |
|
MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To |
|
Implement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program |
|
Focused On Improving The Health And Wellness Of Oakland Residents |
|
A motion was made by Member Kernighan, seconded by Member Brooks, |
|
that this matter be *Withdrawn with No New Date. 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: |
5
|
Subject: Fiscal Year 2005-2006 Performance Results |
|
From: Office Of The City Administrator |
|
Recommendation: Receive An Informational Report On Parks And Recreation, Human |
|
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested |
|
Improvements To The Performance Measures |
|
A motion was made by Member Kernighan, seconded by Member Quan, |
|
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 7:30 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
