*Life Enrichment Committee
City of Oakland
Online Meeting Agenda
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Oakland, California |
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94612 |
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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 |
Hearing Room One - 1st Floor
6:00 PM
Tuesday, December 9, 2003
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Jane Brunner, Dist. 1; Danny Wan, Dist 2; Jean Quan, Dist. 4; Chairperson Henry |
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Chang Jr., At-Large |
Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003
1
Determination of Schedule of Outstanding Committee Items
2
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Subject: Native American Health Center |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Manager to accept |
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and appropriate a Substance Abuse and Mental Health Services Administration |
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(SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal |
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Years 2003-2009, to provide child mental health services and to execute a |
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contract with the Native American Health Center to provide said services in an |
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amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to |
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renew |
3
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Subject: Native American Health Center Subject - Impartial Financial |
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Analysis |
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From: Office of the City Auditor |
3.1
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Subject: Oakland Army Base Temporary Winter Shelter |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the reprogramming of $64, |
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286 of available balances from Fiscal Year 2002-2003 Emergency Housing, |
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Community Promotions Program for Service Organizations, and Winter Relief |
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Program Funds to (1) the Alameda County-Wide Continuum of Care Council ($ |
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18,000); (2) the City Of Oakland Continuum of Care ($27,286), and (3) |
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Operation Dignity ($19,000) for the 2003-2004 Oakland Army Base Temporary |
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Winter Shelter |
4
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Subject: Joint-Use School and Public Library |
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From: Oakland Public Library |
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Recommendation: Adopt a Resolution authorizing the City Manager, on behalf |
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of the City of Oakland, to enter into a lease agreement and joint use |
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cooperative agreement between the Oakland Public Library and the Oakland |
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Unified School District for the operation of a joint use school and public library |
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on the Woodland Elementary School Campus, located at 81st Avenue and |
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Rudsdale Street |
5
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Subject: Woodminister Amphitheater |
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From: Office of Parks and Recreation |
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Recommendation: Adopt a Resolution authorizing the City Manager to execute |
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an agreement with Producers Associates, Inc. to provide musical theater at |
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Woodminster Amphitheater for a 5-year term beginning January 1, 2004 and |
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Ending December 31, 2008 |
6
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Subject: Parks and Recreation Advisory Commission Annual Report |
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From: Parks and Recreation Advisory Commission |
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Recommendation: Receive an Informational annual report of the Parks and |
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Recreation Advisory Commission for the period January 2003 to December |
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2003 |
7
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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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 be |
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taken. |
*
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and |
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Committee meetings please contact the Office of the City Clerk. When |
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possible, please notify the City Clerk 48 hours prior to the meeting so we can |
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make reasonable arrangements to ensure accessibility. Also, in compliance |
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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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. |
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Recorded Agenda (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
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