City of Oakland Legistar System

Subject: Street Tree Protection

From: Councilmember Brunner

Recommendation: A continued discussion to Adopt an Ordinance amending Oakland

Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for the

purpose of further protecting Oakland's City-owned street trees (04-0543)

A motion was made by Member Brunner, 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 July 20, 2004 As a Non-Consent item. The motion carried by

the following vote:

Subject: Oakland Trust for Clean Water and Safe Parks

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland

Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition

and Lake Merritt Water Quality Programs (04-0422)

A motion was made by Member Quan, seconded by Member Wan, 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 July 20, 2004 As a Non-Consent Item. The motion carried by

the following vote:

Subject: Oakland City Stables

From: Office of Parks and Recreation

Recommendation: Discussion and action on a report and recommendations to issue a Request

for Proposals for the operation of Oakland City Stables and to proceed with Capital

Improvements (04-0609)

A motion was made by Member Quan, seconded by Member Brunner, that

this matter be *Approve as Amended the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency / City Council, due back on July 20, 2004 As a Non-Consent Item.

The motion carried by the following vote:

The Committee moved, seconded and carried a motion to proceed with the

Request for Proposals, but did not approve capital improvements. In addition,

the discussion regarding continuing operations for the City stables through the

Summer of 2004 will be referred to the July 20, 2004 Closed Session.

Subject: Cultural Service Contracts

From: Cultural Arts and Marketing Department

Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural

services contracts with 67 Oakland-based nonprofit organizations and individual artists

providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount

not to exceed $1,306,517 (04-0425)

A motion was made by Member Quan, seconded by Member Wan, 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 July 20, 2004. The motion carried by the following vote:

Subject: After-School Homework and Teen Homework Assistance Program

From: Oakland Public Library

Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City

of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland

Public Library Foundation for the PASS! After-School Homework Program and the Teen

Homework Assistance Program for Fiscal Year 2004-2005 (04-0448)

A motion was made by Member Quan, seconded by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Subject: Cultural Arts Revolving Loan Program

From: Cultural Arts and Marketing Department

Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., which

authorized the implementation of the Cultural Arts Revolving Loan Program managed by the

Oakland Business Development Corporation, and authorizing the City's participation in the

Arts Loan Fund managed by the Northern California Grantmakers (04-0424)

A motion was made by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Subject: Oakland Museum of California Master Plan

From: Cultural Arts and Marketing Department

Recommendation: Receive an Informational progress Report on the Oakland Museum of

California Master Plan (04-0423)

A motion was made by Member Wan, seconded by Member Brunner, that

this matter be *Received and Forwarded to the Concurrent Meeting of the

Oakland Redevelopment Agency / City Council, due back on July 20, 2004

As a Consent Calendar Item. The motion carried by the following vote:

Subject: Public Artwork - Bella Vista Park

From: Cultural Arts and Marketing Department

Recommendation: Adopt a Resolution authorizing a professional services agreement between

the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of

public artwork for the Bella Vista Park (04-0469)

A motion was made by Member Wan, seconded by Member Brunner, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Subject: Public Artwork for the Oakland Childrens Zoo

From: Cultural Arts and Marketing Department

Recommendation: Adopt a Resolution authorizing a professional services agreement between

the City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars

($90,000) for the creation of public artwork for the Oakland Children's Zoo (04-0471)

A motion was made by Member Wan, seconded by Member Brunner, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Subject: Home Improvements For Paratransit Riders

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,

and appropriate funds in the amount of $132,763 from Alameda County Transportation

Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to

execute one year contracts with Center for Independent Living, Rebuilding Together - Oakland,

Rebuilding Together - Albany/Emeryville, to provide accessible home improvements for

paratransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to

amend the contracts for additional amounts received without returning to City Council

(04-0442)

A motion was made by Member Brunner, seconded by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Councilmember Excused: Member Quan

Councilmember Aye: Member Brunner, Member Wan and Chair Chang

Subject: Oakland Youth Commission

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City

of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland

Youth Commission without further City Council approval of these future donations and grants;

and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth

in civic engagement activities (04-0441-1)

A motion was made by Member Brunner, seconded by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Councilmember Excused: Member Quan

Councilmember Aye: Member Brunner, Member Wan and Chair Chang

Subject: Child Care Food Program (CCFP) Grant

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City

of Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant

from the California Department of Education in an estimated amount of $360,000 for program

year 2004-2005 (04-0584)

A motion was made by Member Brunner, seconded by Member Wan, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Subject: Access to Electronic Health Information Project Grant

From: Oakland Public Library

Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,

and appropriate a grant in the amount of $8,000 from the National Network of Libraries of

Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005

(04-0449)

A motion was made by Member Wan, seconded by Member Brunner, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

Subject: Library Services Grants

From: 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 $25,000 from the

California State Library, Library Services and Construction Act Global Languages Programs

for Fiscal Year 2004-2005 (04-0446)

A motion was made by Member Wan, seconded by Member Brunner, 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 July 20, 2004 As a Consent Calendar Item. The motion carried

by the following vote:

There being no further business, and upon the motion duly made, the Oakland

City Council Life Enrichment Committee adjourned the meeting at 7:40 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.

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Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

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