Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Special 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, June 27, 2006
1:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks |
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and Member Quan |
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The Oakland City Council Life Enrichment Committee convened at 1:04 PM, |
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with Councilmember Chang presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
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A motion was made by Member Quan, seconded by Chair Chang, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Councilmember Abstained: Member Brooks |
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Councilmember Aye: Member Kernighan, Chair Chang and Member Quan |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Brooks, seconded by Member Quan, to |
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*Approve with the following amendments. The motion carried by the |
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following vote: |
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Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and |
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Member Quan |
FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
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Subject: Humanitarian Monument - Proposed Gift To The City |
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From: Cultural Arts And Marketing Department |
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Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled |
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"Remember Them: Champions For Humanity" By Mario Chiodo As A Gift To The City Of |
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Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox |
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Court Within The Uptown Redevelopment Area (06-0466) |
*Rescheduled to *Life Enrichment Committee on 9/12/2006
3
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Subject: Senior Aides Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And |
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Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City |
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Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387) |
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A motion was made by Member Quan, 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 July 18, 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, Chair Chang, Member Brooks and |
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Member Quan |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Oakland Public Library's Master Plan |
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From: Oakland Public Library |
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Recommendation: Adopt A Resolution To Accept The Recommendations For Improved |
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Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406) |
Continued to *Life Enrichment Committee on 7/11/2006
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The Committee directed staff to come back to the July 11, 2006 Committee |
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meeting with a report regarding priorities for the projects, phasing for |
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improvements, future funding and options if the city goes out for a bond. The |
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Committee approved the overall master facilities plan; 4 Ayes, but bifurcated |
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the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2 |
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Abstentions - Brooks and Chang, pending the presentation regarding another |
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suggested use for the Kaiser Center |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: Public Art Design - Carmen Flores Community Center |
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From: Cultural Arts And Marketing Division |
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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 Joaquin A. Newman For Public Art Design |
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And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed |
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Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418) |
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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 July 18, 2006. The motion carried by the following |
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vote: |
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Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and |
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Member Quan |
6
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Subject: Oakland Museum Agreement |
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From: Cultural Arts And Marketing |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A |
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License Agreement Between The City Of Oakland And The Oakland Museum Of California |
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Foundation For A Twenty Year Term (06-0510) |
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A motion was made by Member Quan, 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 July 18, 2006. The motion carried by the following |
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vote: |
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Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and |
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Member Quan |
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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 Enirchment Committee adjourned the meeting at 2:33 PM |
*
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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 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical 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 (TDD) |
City Clerk and Clerk of the Council
