Meeting Minutes
City of Oakland
Oakland, California 94612 |
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, November 09, 2004
6:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 6:05 P.M., |
with Vice Mayor Chang presiding as Chairperson. |
Roll Call / Call to Order
Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan |
and Chair Chang |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 26, 2004
A motion was made by Member Quan, seconded by Member Wan, to * |
Approve as Submitted. The motion carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Wan, seconded by Member Quan, to * |
Approve as Submitted. The motion carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
3
Subject: Senior Resident Needs Assessment and Comprehensive Plan |
From: Department of Human Services |
Recommendation: Action on a Report regarding a needs assessment for Oakland Seniors and |
Status Report from the Commission on Aging (TITLE CHANGE) (04-0285) |
A motion was made by Member Quan, seconded by Member Wan, that |
this matter be Accepted as a Consent Calendar item. The motion carried |
by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
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: Oakland Youth Commission |
From: Department of Human Services |
Recommendation: Receive the Annual Informational Report regarding the Oakland Youth |
Commission for the period 2003-2004 (04-0506) |
A motion was made by Member Wan, seconded by Member Quan, that |
this matter be Accepted. The motion carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
5
Subject: Community Action Partnership (CAP) Program |
From: Department of Human Services |
Recommendation: Receive a Supplemental Informational Report to the Community Action |
Partnership (CAP) Annual Report on the history, structure, governance and funding process of |
the Community Services Block Grant Program (04-0565) |
Continued to *Life Enrichment Committee on 12/14/2004
The Committee directed staff to provide a Supplemental Report to include the |
following: 1) information regarding the Community Services Block Grant ( |
CSBG) program; 2) how the (CSBG) program is funded; 3) the process for |
distributing funds for projects and 4) a list of projects that have funded. |
6
Subject: Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment |
From: Cultural Arts and Marketing |
Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and Deborah |
Lozier to the Cultural Affairs Commission's Public Art Advisory Committee (04-0836) |
A motion was made by Member Wan, 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 November 16, 2004 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
7
Subject: Medi-cal Administrative Activities Program |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal |
Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal |
population and to accept and appropriate a similar amount for subsequent program years for the |
life of the Federal MAA Program without returning to Council each year (04-0773) |
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 November 16, 2004 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
8
Subject: Public Art Services Contracts |
From: Cultural Arts and Marketing |
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and |
execute cultural services contracts with seven Oakland-Based individual artists and nonprofit |
organizations providing public art services in Oakland in a total amount not to exceed ($73,517 |
) (04-0838) |
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 November 16, 2004 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
9
Subject: Mandela Gateway Public Artwork - Robert Ellison |
From: Cultural Arts and Marketing Department |
Recommendation: Adopt a Resolution authorizing a professional services agreement between |
the City of Oakland and Robert Ellison in an amount not to exceed forty three thousand dollars |
($43,000) for the creation of public artwork for Mandela Gateway (04-0867) |
A motion was made by Member Wan, 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 November 16, 2004 as a Consent Calendar item. The motion |
carried by the following vote: |
Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
Chair Chang |
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 at 7:29 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. |
Recorded Agenda: (510) 238-2386 |
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City Clerk and Clerk of the Council