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 28, 2006
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
|
The Oakland City Council Life Enrichment Committee convened at 6:08 p.m., |
|
with Councilmember Chang presiding as Chairperson. |
COMMITTEE MEMBERSHIP:
|
Councilmember Present: 4 - Member Kernighan, Member Quan, Member |
|
Brooks and Chair Chang |
1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
|
A motion was made by Member Brooks, seconded by Member Quan, 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 as Amended. The motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
FROM THE MARCH 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
|
Subject: Todd Blair And John Rogers Professional Services Agreement |
|
From: Cultural Arts And Marketing Division |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For |
|
Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An |
|
Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each |
|
(05-1006) |
*Rescheduled to *Life Enrichment Committee on 3/14/2006
3
|
Subject: Mayor's Commission On Persons With Disabilities |
|
From: Office of the Mayor |
|
Recommendation: Receive A Semi-Annual Report From The Mayor's Commission On Persons |
|
With Disabilities (05-1027) |
|
A motion was made by Member Brooks, seconded by Member Kernighan, |
|
that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke in favor of this item: |
4
|
Subject: Aquatics Masters And Barracuda Aquatics License Agreements |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License |
|
Agreement Between The City Of Oakland And The Temescal Aquatics Masters For |
|
Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With |
|
One Three Year Option To Renew (05-0920) |
|
A motion was made by Member Kernighan, seconded by Member Brooks, |
|
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 March 7, 2006 as a Consent Calendar item. The |
|
motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License |
|
Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For |
|
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year |
|
Term With One Three Year Option To Renew (05-0920-1) |
|
A motion was made by Member Kernighan, seconded by Member Brooks, |
|
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 March 7, 2006 as a Consent Calendar item. The |
|
motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
5
|
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 (06-0030) |
|
A motion was made by Member Brooks, seconded by Member Kernighan, |
|
that this matter be *Received and Filed. The motion carried by the |
|
following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
The following individual(s) spoke in favor of this item: |
|
The following individual(s) spoke and did not indicate a position on this item: |
6
|
Subject: Peter Pan Cooperative Nursery School |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
|
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative |
|
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area, |
|
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term |
|
With Two Consecutive Three Year Options To Renew (06-0090) |
|
A motion was made by Member Quan, seconded by Member Brooks, 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 March 7, 2006 as a Consent Calendar item. The motion |
|
carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
The following individual(s) spoke in favor of this item: |
|
Due to the presence of Councilmember Nadel, the Life Enrichment Committee |
|
moved, seconded and carried a motion to adjourn as the Life Enrichment |
|
Committee and reconvene as a Special Meeting of the Oakland Redevelopment |
|
Agency/City Council. |
7
|
Subject: Library's Master Facilities Plan - Status Report |
|
From: Oakland Public Library |
|
Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities |
|
Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For |
|
Oakland Public Library (06-0108) |
|
A motion was made by Member Brooks, seconded by Member Quan, that |
|
this matter be Accepted and forwarded to the Concurrent Meeting of the |
|
Oakland Redevelopment Agency/City Council, due back on March 7, 2006 |
|
as a Non-Consent item. The motion carried by the following vote: |
|
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and |
|
Chair Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke and indicated a neutral position on this item: |
|
The following individual(s) spoke against 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 (TDD) |
City Clerk and Clerk of the Council
