City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Patricia Kernighan, District 2; Desley Brooks, District 6; Vice Mayor Jean

Quan, District 4; Chairperson Henry Chang, Jr., At-Large

Approval of the Draft Minutes from the Committee Meeting held on March 14, 2006

Determination of Schedule of Outstanding Committee Items

(LEC 04-11-06 ITEM 2)

Subject: Informational Report On Measure DD

From: Councilmember Nadel

Recommendation: Receive An Informational Report On The Measure DD Lake Merritt

Projects And Recommendations On Potential Alternatives For Action

Subject: Sailing Into Science Fieldtrip Program

From: Office Of Parks And Recreation

Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply

For, Accept And Appropriate Grant Funds From The California Coastal Commission's

Whale Tail Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To

Provide Support For The Office Of Parks And Recreation Sailing Into Science Fieldtrip

Program

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.

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.

Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

*In the event 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.