Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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
Councilmember Present: 4 - Member Kernighan, Member Quan, Member |
Brooks and Chair Chang |
The Oakland City Council Life Enrichment Committee convened at 6:06 P.M., |
with Councilmember Quan presiding as Chairperson. |
COMMITTEE MEMBERSHIP:
A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO |
PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A |
QUORUM IS DECLARED. |
CHAIRPERSON CHANG WAS NOTED PRESENT AT 6:17 P.M. AND A |
QUORUM WAS DECLARED. |
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
A motion was made by Member Brooks, seconded by Member Quan, to |
*Approve the Minutes. The motion carried by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to |
*Approve as Submitted. The motion carried by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
3
Subject: Funding for the Respite and Linkages Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In |
The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The |
Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To |
Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case |
Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A |
Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal Year |
2005-2006 (05-0296) |
A motion was made by Member Brooks, seconded by Member Quan, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 21, 2005 as a Consent Calendar item. The motion carried |
by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
4
Subject: Senior Companion and Foster Grandparent Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate Grant Funds From The Corporation For National And Community |
Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On |
Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For |
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal |
Year 2005-2006 (05-0327) |
A motion was made by Member Quan, seconded by Member Brooks, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 21, 2005 as a Consent Calendar item. The motion carried |
by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
5
Subject: Multipurpose Senior Services Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, |
Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department |
Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006; |
And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With |
11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An |
Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And |
Authorizing The City Administrator To Extend The Agreements For Two Years Subject To |
Satisfactory Performance And Funding Availability (05-0358) |
A motion was made by Member Brooks, seconded by Member Kernighan, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency / City |
Council, due back on June 21, 2005 as a Consent Calendar Item. The |
motion carried by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
The following individual(s) spoke against this item: |
6
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda |
Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And |
Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With |
Two Consecutive Five-Year Options To Renew (05-0406) |
A motion was made by Member Brooks, seconded by Member Quan, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on June 21, 2005 as a Consent Calendar Item. The motion |
carried by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
The following individual(s) spoke and did not indicate a position on this item: |
7
Subject: Library Advisory Commission - Semi-Annual Report |
From: Library Advisory Commission |
Recommendation: Receive An Annual Report from the Library Advisory Commission |
(05-0313) |
A motion was made by Member Brooks, seconded by Member Quan, that |
this matter be Accepted. The motion carried by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
The following individual(s) spoke and did not indicate a position on this item: |
8
Subject: Oakland City Stables Operations |
From: Office of Parks and Recreation |
Recommendation: Action On A Report And Recommendations For The Management Of |
Operations Of Oakland City Stables (05-0312) |
A motion was made by Member Quan, seconded by Member Kernighan, |
that this matter be *Approve as Amended the Recommendation of Staff, |
and Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on June 21, 2005 as a Consent Calendar |
Item The motion carried by the following vote: |
Councilmember No: Member Brooks |
Councilmember Aye: Member Quan, Chair Chang and Councilmember |
Kernighan |
The Committee approved the recommendation of staff with the following |
amendments: |
1) For the Council to carry through with summer plans which include |
eliminating the caretaker position, turning the administration of the Stables |
over to PAL, Oakland Parks and Recreation or Conservation Corps; and |
2) Return to the committee with the proposal of deal points or criteria for a |
new RFP |
The following individual(s) spoke and did not indicate a position on this item: |
The following individual(s) spoke against this item: |
- Lise Torme (time ceded from Marcella Hardy and |
The following individual(s) spoke and indicated a neutral position on this item: |
9
Subject: Commission On Person's With Disabilities - Semi-Annual Report |
From: Office of the Mayor |
Recommendation: Receive a Semi-Annual Report From The Mayor's Commission On Person's |
With Disabilities (05-0474) |
A motion was made by Member Quan, seconded by Member Brooks, that |
this matter be Accepted. The motion carried by the following vote: |
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and |
Councilmember Kernighan |
The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Life Enrichment Committee adjourned the meeting at 8:00 p.m. |
NOTE:
Americans With Disabilities Act |
If you need special assistance to participate in Oakland City Council and Committee meetings |
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 (TDD) |
*
In the event of a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however no final City Council action can |
be taken. |
City Clerk and Clerk of the Council