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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-01-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.17
Subject:
Agreement With Sequoia Nursery School Inc.
From:
Oakland Parks And Recreation Department
Recommendations: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Sequoia Nursery School, Inc. To Operate A Cooperative
Nursery School At The Sequoia Lodge For A Five-Year Term For A License Fee Of
$1,457.83 Per Month; And Amend The License Agreement For Two Consecutive
Five-Year Terms Without Returning To Council
17-0315
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/6/2018
S7.18
Subject:
Agreement With Peter Pan Cooperative Nursery School Inc.
Froom:
Oakland Parks And Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Peter Pan Nursery School, Inc. To Operate A Cooperative
Nursery School At The Maxwell House And The Adjacent Play Area At Maxwell Park For
A Five-Year Term With A License Fee Of $1, 123.20 Per Month; And Amend The License
Agreement For Two Consecutive Five-Year Terms Without Returning To Council
17-0318
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/6/2018
S7.19
Subject:
Amendment To HSD MOU With OUSD To Increase Student Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Memorandum Of Understanding Between The City And The Oakland
Unified School District To Reduce Chronic Absenteeism And Increase Student
Attendance In Order To Extend The Agreement For Fiscal Years 2017-2018 And
2018-2019 For The Provision Of Two Case Manager Positions
17-0405
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - - Brooks
NO VOTE: 0
City of Oakland
Page 8
Printed on 2/7/2018",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-01-16.pdf