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 22, 2007
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Excused: 1 - Member Brooks |
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Councilmember Present: 3 - Member Kernighan, Member Quan and Chair |
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Chang |
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The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., |
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with Councilmember Vice Mayor Chairperson Henry Chang, Jr. presiding as |
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Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on May 8, 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 Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
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The following individual(s) spoke and did not indicate a position on this item: |
FROM THE JUNE 12, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
#3
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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 |
*Rescheduled to *Life Enrichment Committee on 7/10/2007
3
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Subject: 2007 - 2008 Senior Aides Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc., For |
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The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008 |
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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 June 5, 2007 as a Consent Calenadr Item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The Committee directed staff to return to a future committee meeting with the |
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following: 1) provide a longitude evaluation of the percentage of people who |
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are in the program; and 2) the ratio of placement participation. |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: 2007 - 2008 Linkages And Respite Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of |
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$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year |
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2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 |
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From Alameda County For Targeted Case Management Claims; And Authorizing The |
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Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages |
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Program Fiscal Year 2007-2008 |
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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 June 5, 2007 as a Consent Calander item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: 2007 - 2008 Multipurpose Senior Services Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The |
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Multipurpose Senior Services Program For Fiscal Year 2007-2008 |
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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 June 5, 2007 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and 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: 2007 - 2009 Senior Companion And Foster Grandparent Programs |
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From: Department of Human Services |
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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 Corporation For National And Community |
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Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On |
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Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For |
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The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal |
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Year 2007-2008 |
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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 June 5, 2007 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The Committee directed staff to return to a future committee meeting and |
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provide further details on the trends in the Foster Grandparent Program. |
7
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Subject: 2007 - 2008 Paratransit Services |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Funds In The Amount Of $992,597 From Alameda County Transportation |
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Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To Provide |
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Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With Alameda |
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County Transportation Improvement Authority (ACTIA); And Authorizing The City |
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Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year |
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2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For |
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$385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly Transportation, |
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Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro TaxiCab |
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Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans Transportation Inc. DBA |
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Veterans Transportation Inc. And Veterans Cab Company For $146,000 |
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A motion was made by Member Kernighan, seconded by Member Quan, |
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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 June 5, 2007 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
8
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Subject: After School Program Grant Awards |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public |
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Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To |
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Exceed $1,600,000 |
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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 June 5, 2007 as a Non-Consent item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The Committee directed staff to verbally state the markings of Recreation |
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Centers and Libraries in the vicinity of all the after-school programs provided |
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by the Oakland Fund for Children and Youth. |
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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: |
9
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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 |
*Rescheduled to *Life Enrichment Committee on 6/12/2007
10
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Subject: Radical Roving Recreation Program Report |
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From: Office of Parks and Recreation |
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Recommendation: Receive An Informational Report On The Office Of Parks And Recreation |
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Radical Roving Recreation Program |
*Rescheduled to *Life Enrichment Committee on 6/12/2007
11
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Subject: Oakland Youth Centers Report |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report On The Development Of Oakland Youth |
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Centers |
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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 Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
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The Committee directed staff to return to a future committee meeting and |
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provide different alternatives to grow teen centers in existing facilities. |
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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: |
12
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Subject: Feeding Of Feral Pigeons |
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From: Councilmember Jean Quan |
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Recommendation: Adopt An Ordinance To Prohibit The Feeding Of Feral Pigeons In |
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Commercial Zones |
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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 June 5, 2007 as a Non-Consent item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Member Quan and 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 did not indicate a position on this item: |
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 7:40 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
