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, May 08, 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 6:20 p.m., |
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with Councilmember Vice Mayor Henry Chang, Jr. presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on April 24, 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 as Submitted. 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 |
3
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Subject: 2007 Summer Food Service Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program |
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Grant From The California Department Of Education Nutrition Services Division In An |
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Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications |
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Process To Execute A Professional Services Agreement Between The City And The San |
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Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food |
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Services For The 2007 Summer Food Service Program For Children |
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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 May 15, 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 and did not indicate a position on this item: |
4
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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 Parks And Recreation, Human |
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Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested |
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Improvements To The Performance Measures |
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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 directed staff to return to a future committee meeting with the |
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following information: 1) the impact of after school programs at school sites on |
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recreation centers; 2) what are the recreation centers located in |
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underperforming school areas; 3) what is the whole usage (capacity) of a |
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recreation center; 4) the number of children in different age groups in each |
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community; 5) how many children are being served in the after school |
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programs at the recreation centers; and 6) the current status of school links |
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programs |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: Child Development Services Grants |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
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City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start |
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Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training |
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And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of |
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Health And Human Services, Administration For Children And Families (DHHS/ACF) In The |
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Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity |
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Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In |
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Accord With Said Grants |
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A motion was made by Member Quan, seconded by Member Brooks, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency/City Council, |
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due back on May 15, 2007 as a Consent Calendar item. The motion carried |
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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 and did not indicate a position on this item: |
6
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Subject: Homeless Encampments Initiative |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report On The Proposed Homeless Encampments |
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Initiative Of Oakland's Permanent Access To Housing (PATH) Plan |
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DUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A |
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QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS |
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MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE |
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ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING |
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OF THE FULL COUNCIL AT 7:40 PM. |
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The Committee referred this item to the CED committee for 5/22/07 and |
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directed staff to submit a report with how much funding is coming from other |
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funding streams i.e. State, Federal, and County funds |
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The following individual(s) spoke in favor of this item: |
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- Councilmember Nancy Nadel |
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The following individual(s) spoke and did not indicate a position on this item: |
7
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From: Department of Human Services |
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Recommendation: Receive An Informational Report On Oakland's Permanent Access To |
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Housing (PATH) Strategy |
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DUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A |
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QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS |
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MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE |
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ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING |
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OF THE FULL COUNCIL AT 7:40 PM. |
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The Committee referred this item to the CED committee for 5/22/07 and |
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directed staff to submit a report with how much funding is coming from other |
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funding streams i.e. State, Federal, and County funds |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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 8:08 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 |
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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
