Meeting Minutes
City of Oakland
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Oakland, California 94612 |
*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, October 12, 2004
6:00 PM
Hearing Room One - 1st Floor
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The Oakland City Council Life Enrichment Committee convened at 6:06 p.m. |
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with Vice Mayor Chang presiding as Chairperson. |
Roll Call / Call to Order
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Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan |
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and Chair Chang |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on September 28, 2004
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A motion was made by Member Quan, seconded by Member Brunner, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Aye: Member Brunner, Member Quan, Member Wan 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 Brunner, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
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Chair Chang |
S-2-1
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Subject: Park Capital Improvement Projects |
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From: Public Works Agency |
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Recommendation: Action on a Report on unfunded park and recreational facility |
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capital improvement projects and a recommendation for prioritization criteria for |
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future park capital improvement projects (04-0824) |
Scheduled to *Life Enrichment Committee on 1/11/2005
FROM OCTOBER 26, 2004
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Subject: Community Action Partnership (CAP) Program |
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From: Department of Human Services |
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Recommendation: Receive an Annual Informational report from the Department of Human |
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Services Community Action Partnership (CAP) Program (04-0685) |
*Rescheduled to *Life Enrichment Committee on 11/9/2004
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Subject: Oakland Youth Commission |
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From: Department of Human Services |
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Recommendation: Receive the Annual Informational Report regarding the Oakland Youth |
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Commission for the period 2003-2004 (04-0506) |
*Rescheduled to *Life Enrichment Committee on 11/9/2004
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Subject: Senior Resident Needs Assessment and Comprehensive Plan |
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From: Department of Human Services |
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Recommendation: Action on a Report and Recommendations for the 2003-2004 Senior |
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Resident Needs Assessment and Comprehensive Plan (04-0285) |
*Rescheduled to *Life Enrichment Committee on 11/9/2004
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Subject: Medi-cal Administrative Activities Program |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal |
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Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal |
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population and to accept and appropriate a similar amount for subsequent program years for the |
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life of the Federal MAA Program without returning to Council each year (04-0773) |
*Rescheduled to *Life Enrichment Committee on 11/9/2004
3
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Subject: Oakland Public Library's - Master Facilities Plan |
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Recommendation: Action on a Status Report regarding the Oakland Public Library's draft |
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Master Facilities Plan and request for feedback on the needs assessment and recommendations |
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for Oakland's libraries (04-0703) |
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A motion was made by Member Brunner, 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 Brunner, Member Quan, Member Wan and |
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Chair Chang |
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The following individual(s) spoke on this item: |
4
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Subject: East Bay Zoological Society, Inc. |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland |
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and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, |
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for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed |
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$172,414 and the cost of a Zookeeper (03-0039) |
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A motion was made by Member Brunner, seconded by Member Wan, that |
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this matter be *Approve as Amended the Recommendation of Staff, and |
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Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on October 19, 2004 as a Non-consent item |
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The motion carried by the following vote: |
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Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
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Chair Chang |
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The Committee moved, seconded and carried a motion to approve the |
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Resolution with the following amendments to the agreement: |
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1) in the last sentence in Section 14 of the agreement: to remove the language |
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"best effort" allowing the agreement to read: ... "assist the SOCIETY to meet |
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the Zoo and Park's annual operating and maintenance needs and to retain their |
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accreditation" 2) to offer 1 Free Day of admission monthly into the Zoo and |
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Park for Oakland Residence only; and 3) approved partial support for the Zoo |
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Keeper position only if is voluntarily vacated and not contracted out consistent |
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to the language in the Oakland City Charter. |
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The following individual(s) spoke on this item: |
5
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Subject: Agreements for Temporary Winter Shelters |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a six |
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month agreement in the amount of $281,000 with Phoenix Programs, Inc. to operate the |
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Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00 |
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with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base, and |
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accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley |
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($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army Base |
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(04-0708) |
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A motion was made by Member Brunner, 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 October 19, 2004 as a Non-consent item The motion carried by |
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the following vote: |
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Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
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Chair Chang |
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The following individual(s) spoke on this item: |
6
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Subject: Measure K General Obligation Bond Program |
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From: Public Works Agency |
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Recommendation: Action on a Report on the status of the Measure K General Obligation Bond |
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Program; and (04-0743-1) |
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A motion was made by Member Brunner, seconded by Member Wan, 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 October 19, 2004 as a Non-consent item The motion carried by |
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the following vote: |
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Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
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Chair Chang |
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The following individual(s) spoke on this item: |
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2) Adopt a Resolution authorizing the appropriation and allocation of up to $600,000 from |
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interest earnings from Measure K, Series D General Obligation Bonds to the Oakland Zoo |
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(04-0743) |
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A motion was made by Member Brunner, seconded by Member Wan, 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 October 19, 2004 as a Non-consent item The motion carried by |
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the following vote: |
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Councilmember Aye: Member Brunner, Member Quan, Member Wan and |
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Chair Chang |
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 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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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) |
City Clerk and Clerk of the Council
