Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Life Enrichment Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, January 23, 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 6:09 PM |
with Vice Mayor Henry Chang presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on January 9, 2007
A motion was made by Member Kernighan, seconded by Member Quan, 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 Quan, seconded by Member Kernighan, to |
*Approve with the following amendments. The motion carried by the |
following vote: |
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
Chair Chang |
TO THE FEBRUARY 27, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
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 |
3
Subject: Community Report Card |
From: Councilmember Kernighan And Vice-Mayor Quan |
Recommendation: Receive An Informational Report From The Oakland Parks Coalition |
Entitled A Community Report Card On The State Of Oakland Parks |
A motion was made by Member Quan, seconded by Member Kernighan, |
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 Committee referred the OPC recommendations to the City Administrator's |
office to determine what could be included in the budget discussions. |
The following individual(s) spoke in favor of this item: |
4
Subject: Peralta Hacienda Park - Round Three |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept, And Appropriate Grant Funds From The California Cultural And Historical |
Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water, |
Clean Air, Safe Parks, And Coastal Protection Act Of 2002), For Peralta Hacienda Historical |
Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars |
($1,850,000.00) |
A motion was made by Member Quan, seconded by Member Kernighan, |
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 February 6, 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 following individual(s) spoke in favor of this item: |
The following individual(s) spoke and indicated no position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum: |
- Professor Ulysses Crockett |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Life Enrichment Committee adjourned the meeting at 7:23 PM |
*
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