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, June 14, 2005
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 6:06 P.M., |
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with Councilmember Quan presiding as Chairperson. |
COMMITTEE MEMBERSHIP:
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A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO |
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PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A |
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QUORUM IS DECLARED. |
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CHAIRPERSON CHANG WAS NOTED PRESENT AT 6:17 P.M. AND A |
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QUORUM WAS DECLARED. |
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COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 6:21 P.M. |
1
Approval of the Draft Minutes from the Committee Meeting held on May 24, 2005
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A motion was made by Member Brooks, 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 Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Brooks, seconded by Member Quan, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
3
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Subject: Funding for the Respite and Linkages 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 Alameda County Area Agency On Aging In |
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The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The |
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Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To |
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Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case |
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Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A |
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Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal Year |
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2005-2006 (05-0296) |
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A motion was made by Member Brooks, seconded by Member Quan, 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 June 21, 2005 as a Consent Calendar item. The motion carried |
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by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
4
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Subject: 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 (CNS) In The Amount Of $325,867, 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, 825 For |
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The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal |
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Year 2005-2006 (05-0327) |
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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 June 21, 2005 as a Consent Calendar item. The motion carried |
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by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
5
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Subject: 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, |
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Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department |
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Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006; |
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And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With |
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11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An |
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Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And |
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Authorizing The City Administrator To Extend The Agreements For Two Years Subject To |
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Satisfactory Performance And Funding Availability (05-0358) |
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A motion was made by Member Brooks, 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 21, 2005 as a Consent Calendar Item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
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The following individual(s) spoke against this item: |
6
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda |
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Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And |
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Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With |
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Two Consecutive Five-Year Options To Renew (05-0406) |
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A motion was made by Member Brooks, seconded by Member Quan, 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 June 21, 2005 as a Consent Calendar Item. The motion |
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carried by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
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The following individual(s) spoke and did not indicate a position on this item: |
7
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Subject: Library Advisory Commission - Semi-Annual Report |
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From: Library Advisory Commission |
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Recommendation: Receive An Annual Report from the Library Advisory Commission |
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(05-0313) |
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A motion was made by Member Brooks, seconded by Member Quan, that |
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this matter be Accepted. The motion carried by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
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The following individual(s) spoke and did not indicate a position on this item: |
8
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Subject: Oakland City Stables Operations |
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From: Office of Parks and Recreation |
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Recommendation: Action On A Report And Recommendations For The Management Of |
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Operations Of Oakland City Stables (05-0312) |
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A motion was made by Member Quan, seconded by Member Kernighan, |
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that this matter be *Approve as Amended the Recommendation of Staff, |
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and Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on June 21, 2005 as a Consent Calendar |
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Item The motion carried by the following vote: |
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Councilmember No: Member Brooks |
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Councilmember Aye: Member Quan, Chair Chang and Councilmember |
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Kernighan |
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The Committee approved the recommendation of staff with the following |
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amendments: |
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1) For the Council to carry through with summer plans which include |
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eliminating the caretaker position, turning the administration of the Stables |
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over to PAL, Oakland Parks and Recreation or Conservation Corps; and |
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2) Return to the committee with the proposal of deal points or criteria for a |
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new RFP |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke against this item: |
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- Lise Torme (time ceded from Marcella Hardy and |
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The following individual(s) spoke and indicated a neutral position on this item: |
9
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Subject: Commission On Person's With Disabilities - Semi-Annual Report |
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From: Office of the Mayor |
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Recommendation: Receive a Semi-Annual Report From The Mayor's Commission On Person's |
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With Disabilities (05-0474) |
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A motion was made by Member Quan, seconded by Member Brooks, that |
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this matter be Accepted. The motion carried by the following vote: |
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Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
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Councilmember Kernighan |
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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 8:00 p.m. |
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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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
*
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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. |
City Clerk and Clerk of the Council
