pages: LifeEnrichmentCommittee/2010-10-12.pdf, 2
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LifeEnrichmentCommittee | 2010-10-12 | *Life Enrichment Committee Meeting Minutes October 12,2010 3 Subject: Cooperative Agreement For Bay Bridges Exhibition From: Oakland Museum Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A Cooperative Agreement With The California Department Of Transportation For A Major Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further, Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ 1.5 Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of Services. 10-0071 A motion was made by Member Brunner, seconded by Member Kaplan, 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 October 19, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks View Report.pdf 83025 CMS.pdf 4 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 *Received and Filed The committee directed staff to submit a strategic plan and return with a monthly report regarding the status of grant funding and the use of funds awarded. At the Council Chairs direction this item will appear as a standing item on the agenda once a month. View Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:20 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. City of Oakland Page 2 Printed on 1/7/11 | 2 | LifeEnrichmentCommittee/2010-10-12.pdf |