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, April 11, 2006
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 6:10 p.m., |
|
with Councilmember Chang presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on March 14, 2006
|
A motion was made by Member Brooks, seconded by Member Kernighan, |
|
to *Approve the Minutes. The motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
2
Determination of Schedule of Outstanding Committee Items
|
A motion was made by Member Brooks, seconded by Member Quan, to |
|
*Approve with the following amendments. The motion carried by the |
|
following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
FROM THE APRIL 25, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
|
Subject: Fred Finch Youth Center - Assumption Agreement |
|
From: Department of Human Services |
|
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A |
|
Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch |
|
Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The |
|
Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative |
|
(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating |
|
$696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To |
|
July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And |
|
Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing The City |
|
Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For Covenant |
|
House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland |
|
Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing |
|
And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To |
|
Renew (06-0216) |
*Rescheduled to *Life Enrichment Committee on 5/9/2006
FROM THE MAY 9, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
|
Subject: Head Start/Early Head Start Basic Training And Technical Assistance |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start |
|
Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The |
|
U.S. Department Of Health And Human Services, Administration For Children And Families |
|
(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement |
|
With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child |
|
Development Services In Accord With Said Grants (06-0231) |
*Rescheduled to *Life Enrichment Committee on 5/23/2006
FROM FOR TRACKING PURPOSES
|
Subject: Youth Advisory Commission |
|
From: Department of Human Services |
|
Recommendation: Receive The Annual Report From The Youth Advisory Commission |
|
(06-0297) |
Scheduled to *Life Enrichment Committee on 6/13/2006
3
|
From: Councilmember Nadel |
|
Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And |
|
Recommendations On Potential Alternatives For Action |
|
Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The Currently |
|
Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at El |
|
Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal |
|
Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From |
|
Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New |
|
Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El |
|
Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic |
|
Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane |
|
Westbound And Two Lanes Eastbound). (06-0195) |
*Received and Filed
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke against this item: |
|
The following individual(s) and did not indicate a position on this item: |
4
|
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 (06-0238) |
|
*Approve as Amended the Recommendation of Staff, and Forward to |
|
Concurrent Meeting of the Oakland Redevelopment Agency / City Council |
|
on 5/2/2006 |
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 7:55 p.m. |
*
|
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. |
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. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
