pages: LifeEnrichmentCommittee/2007-12-11.pdf, 2
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LifeEnrichmentCommittee | 2007-12-11 | *Life Enrichment Committee Meeting Minutes December 11, 2007 3 Subject: Oakland Fund For Children And Youth Evaluation Report From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2006-2007 07-0651 Play Video 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 December 18, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The Committee directed staff to determine a clear timeline for a report on the renewal of Measure K (hopefully Feb 2008) especially for the November ballot. The following individual(s) spoke and did not indicate a position on/ this item: - Sanjiv Handa View Report.pdf View Report.pdf 81020 CMS.pdt 4 Subject: Lake Chabot Golf Course Management From: Office of Parks and Recreation Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For the Operation And Management Of Lake Chabot Golf Course And Authorizing The City Administrator To Extend The Existing Operation And Management Agreement With Touchstone Golf LLC For An Additional Year With Two One-Year Options For Extention In An Amount Not To Exceed $288,000 07-0778 Play Video A motion was made by Member Kernighan, seconded by Member Quan, 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 December 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: 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: - Councilmember Larry Reid - Michael Smith - Miriam Delagrange - Earl Chapman - Peter Kastmiller - Sanjiv Handa View Report.pdt 80996 CMS.pdf City of Oakland Page 2 Printed on 1/8/08 | 2 | LifeEnrichmentCommittee/2007-12-11.pdf |