Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Life Enrichment Committee
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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, March 14, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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The Oakland City Council Life Enrichment Committee convened at 6:00 p.m. |
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with Councilmember Chang presiding as Chairperson. |
COMMITTEE MEMBERSHIP:
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Councilmember Excused: 2 - Member Quan and Member Brooks |
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Councilmember Present: 2 - Member Kernighan and Chair Chang |
1
Approval of the Draft Minutes from the Committee Meeting held on February 28, 2006
Committee action was postponed
due to lack of quorum.
2
Determination of Schedule of Outstanding Committee Items
Committee action was postponed
due to lack of quorum.
3
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Subject: Proposition 40 Grant Funds |
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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 Endowment |
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(CCHE) For Round Two Under State Of California Proposition 40 (Clean Water, Clean Air, Safe |
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Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount |
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Up To One Million Seven Hundred Thirty-Six Thousand Dollars ($1,736,000.00) (06-0113) |
Committee action was postponed
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Todd Blair And John Rogers Professional Services Agreement |
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From: Cultural Arts And Marketing Division |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For Public |
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Art Design And Fabrication Services For The 12th Street Reconstruction Project In An Amount |
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Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each (05-1006) |
Committee action was postponed
due to lack of quorum.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
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 6:18 p.m. |
*
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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 hours |
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prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in |
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compliance with Oakland's policy for people with environmental illness or multiple chemical |
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sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
