Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Life Enrichment Committee
DRAFT
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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, January 23, 2007
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Present: 4 - Member Kernighan, Member Quan, Member |
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Brooks and Chair Chang |
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The Oakland City Council Life Enrichment Committee convened at 6:09 PM |
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with Vice Mayor Henry Chang presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on January 9, 2007
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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 Aye: Member Kernighan, Member Quan, Member Brooks and |
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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 Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
TO THE FEBRUARY 27, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
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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 |
3
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Subject: Community Report Card |
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From: Councilmember Kernighan And Vice-Mayor Quan |
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Recommendation: Receive An Informational Report From The Oakland Parks Coalition |
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Entitled A Community Report Card On The State Of Oakland Parks |
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A motion was made by Member Quan, seconded by Member Kernighan, |
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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 Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
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The Committee referred the OPC recommendations to the City Administrator's |
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office to determine what could be included in the budget discussions. |
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The following individual(s) spoke in favor of this item: |
4
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Subject: Peralta Hacienda Park - Round Three |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
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Accept, And Appropriate Grant Funds From The California Cultural And Historical |
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Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water, |
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Clean Air, Safe Parks, And Coastal Protection Act Of 2002), For Peralta Hacienda Historical |
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Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars |
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($1,850,000.00) |
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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 February 6, 2007 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
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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 indicated no position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
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- Professor Ulysses Crockett |
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 7:23 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
