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, November 14, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Excused: 1 - Chair Chang |
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Councilmember Present: 3 - Member Kernighan, Member Quan and Member |
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Brooks |
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The Oakland City Council Life Enrichment Committee convened at 6:10 p.m., |
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with Vice Mayor Quan presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on September 26, 2006.
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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to *Approve the Minutes. The motion carried by the following vote: |
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Councilmember Absent: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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to *Approve with the following amendments. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
FROM THE NOVEMBER 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
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Subject: Oakland Community Action Partnership |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
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Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty |
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Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S. |
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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that this matter be Scheduled to the *Life Enrichment Committee, to be |
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heard at the December 12, 2006 meeting. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
FROM THE DECEMBER 12, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#3
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Subject: Golden Gate Bonsai Federation - Agreement |
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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 Golden State Bonsai |
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Federation For Nonexclusive Use Of The Area Of Lakeside Park Gardens Commonly Known As |
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Lakeside Park Bonsai Garden, Located At 566 Bellevue Avenue, Oakland, CA For A Ten Year |
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Term With Two Consecutive Ten Year Options To Renew |
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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that this matter be *Withdrawn with No New Date. The motion carried by |
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the following vote: |
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Councilmember Excused: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
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This item was placed on the Pending/No Specific Date List |
FROM FOR TRACKING PURPOSES
#2
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Subject: Mayor's Commission On Persons With Disabilities |
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From: Office of the Mayor |
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Recommendation: Receive An Informational Report From The Mayor's Commission On Persons |
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With Disabilities Annual Report For Calendar Year 2006 |
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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that this matter be Scheduled to the *Life Enrichment Committee, to be |
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heard at the February 13, 2007 meeting. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
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The Committee requested that the semi-annual report be rescheduled as an |
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annual report. |
2.1
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Subject: Fiscal Year 2005-2006 Performance Results |
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From: Office Of The City Administrator |
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Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Department Of |
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Human Services, Library, Museum, And Office Of Parks And Recreation Performance Results |
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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that this matter be Scheduled to the *Life Enrichment Committee, to be |
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heard at the December 12, 2006 meeting. The motion carried by the |
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following vote: |
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Councilmember Excused: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
3
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Subject: Public Art Design - Rockridge-Temescal Greenbelt |
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From: Cultural Arts And Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Professional Services Agreement With Mark Brest Van Kempen For Public Art |
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Design, Fabrication And Installation Services For The Rockridge-Temescal Greenbelt In An |
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Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) |
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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 December 5, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Excused: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
The Roll Call was modified to note Councilmember Chang present at 7:00 p.m.
4
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Subject: Public Art Advisory Committee - Appointment |
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From: Cultural Arts and Marketing |
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Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The Cultural |
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Affairs Commission's Public Art Advisory Committee |
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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 December 5, 2006 as a Non-Consent item. The |
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motion carried by the following vote: |
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Councilmember Present: 4 - Member Kernighan, Member Quan, Member |
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Brooks and Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth |
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Final Evaluation Report For Fiscal Year 2005 - 2006 |
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A motion was made by Member Kernighan, seconded by Chair Chang, |
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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 December 19, 2006 as a Non-Consent item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
6
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Subject: Public Art Annual Plan |
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From: Cultural Arts & Marketing Division |
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Recommendation: Adopt A Resolution To Adopt The 2007 Public Art Projects Plan |
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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 December 5, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
7
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Subject: Commission On Aging Report |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report From The Mayor's Commission On Aging |
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Including The 2006 Senior Services Set-Aside Grants And Options For Supplemental Set-Aside |
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Funds |
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Abstained: Chair Chang |
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Councilmember Aye: Member Kernighan, Member Quan and Member Brooks |
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The following individual(s) spoke and did not indicate a position on this item: |
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- Runder Jordan-O'Driscoll |
8
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Subject: Public Art Design - Professional Services Agreement |
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From: Cultural Arts and Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
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Execute A Professional Services Agreement With Lynne-Rachel Altman For The Children's |
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Fairyland Public Art Project In An Amount Not To Exceed $65,000 In Measure DD Public Art |
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Funds |
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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 December 5, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
9
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Subject: Youth Advisory Commission |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report Of The Oakland Youth Commission |
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2006-2007 |
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A motion was made by Member Brooks, seconded by Member Kernighan, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
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Chair Chang |
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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 7:50 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 hours |
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prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in |
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compliance with Oakland's policy for people with environmental illness or multiple chemical |
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sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
City Clerk and Clerk of the Council
