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, February 13, 2007
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 Vice Mayor Chang presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on January 23, 2007
|
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 Kernighan, |
|
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 LIFE ENRICHMENT COMMITTEE AGENDA FOR TRACKING PURPOSES |
|
PENDING LIST |
#2
|
Subject: Cultural Affairs Commission Report |
|
From: Cultural Arts and Marketing |
|
Recommendation: Receive The Semiannual Report From The Cultural Affairs Commission |
Scheduled to *Life Enrichment Committee on 2/27/2007
#3
|
Subject: Parks And Recreation Advisory Commission - Report |
|
From: Office of Parks and Recreation |
|
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory |
|
Commission |
Scheduled to *Life Enrichment Committee on 2/27/2007
3
|
Subject: City Stables Operation |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals |
|
(RFP) Process For The Concession At Oakland City Stables |
|
2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements |
|
With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One |
|
Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt |
|
The City Stables Master Plan |
|
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 February 20, 2007 as a Non Consent item. The |
|
motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
The Committee also directed staff to return in 6 months with recommendations |
|
on how to spend the bond money and the real costs to run the stables |
|
The following individuals spoke under Item 3: |
|
- Caithlin Nancy Bernstine |
The Roll Call was modified to note Councilmember Brooks excused at 7:27 p.m.
4
|
Subject: Library Advisory Commission - Semi-Annual Report |
|
From: Library Advisory Commission |
|
Recommendation: Receive An Annual Report From The Library Advisory Commission |
|
A motion was made by Member Quan, seconded by Member Kernighan, |
|
that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
Councilmember Excused: Member Brooks |
|
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
5
|
Subject: Summer Reading Program |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The |
|
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of Fifty |
|
Nine Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The |
|
Library's Summer Reading Program |
|
A motion was made by Member Quan, 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 February 20, 2007 as a Consent Calendar item. The |
|
motion carried by the following vote: |
|
Councilmember Excused: Member Brooks |
|
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
6
|
Subject: Emergency Shelter Grant And Emergency Housing Program |
|
From: Department Of Human Services |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The |
|
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006 |
|
Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End |
|
Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under |
|
The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To |
|
May 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal |
|
Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program |
|
Years |
|
A motion was made by Member Quan, 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 February 20, 2007 as a Consent Calendar item. The |
|
motion carried by the following vote: |
|
Councilmember Excused: Member Brooks |
|
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang |
|
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 7:40 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 |
City Clerk and Clerk of the Council
