pages: LifeEnrichmentCommittee/2003-10-28.pdf, 3
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LifeEnrichmentCommittee | 2003-10-28 | A motion was made by Member Quan, seconded by Member Wan, 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 November 18, 2003. As a Consent Calendar Item The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M. Subject: Wildcat Canyon Ranch Youth Program From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to modify the license and master concession agreement with Wildcat Canyon Ranch Youth Program to extend the term for six (6) months through April 30, 2004 Attachments: Item 16.pdf, Item 18 12-2-03, Item 6 10-28-03.pdf The following individuals spoke on Item 6: - Councilmember Brooks - Nicole Keiner - Susan Campbell - Judy Lynn Lewis - Teresa Cole - Sandra Becker - Richard Elliott - Harvey Smith - Kathryn Moore - Susan Burnett - Leila Moncharsh - Mary Ng - Mary Lee Mitchell - Anne Woodell - Donald Bengalee - Barbara Baldwin - Salvador Gomez Jay Leo Hardy - - Judy Bank - Dennis Giekama - Lonnie Gordon - Hector Gonzalez - Sal Gomez The Committee approved staff recommendation to increase the designated fees, amended the contract extension to the end of the City Fiscal Year 2003/2004 and the school year, but did not approve the direction for a Request For Proposals, and forwarded this item for further discussion at the Council meeting. A motion was made by Member Quan, seconded by Member Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: City Stables Consessionaire 7 From: City Stables Advisory Council Recommendation: Receive an Informational Report from the City Stables Advisory Council (CSAC) on the performance of the City Stables Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP) Attachments: Item 7 10-28-03.pdf | 3 | LifeEnrichmentCommittee/2003-10-28.pdf |