pages: LifeEnrichmentCommittee/2014-01-14.pdf, 2
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LifeEnrichmentCommittee | 2014-01-14 | *Life Enrichment Committee Meeting Minutes January 14, 2014 3 Subject: Contract With Alameda County To Operate West Oakland Youth Center From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With The County Of Alameda To Operate The West Oakland Youth Center For The Term Of February 1, 2014 To February 28, 2015 With Two One-Year Mutual Options To Renew And Provide Funding Up To $470,000 For Center Operating Expenses And Planning And Development Of Youth Programming [TITLE CHANGE] 13-0215 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Member Gallo Councilmember Aye: Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The committee directed staff to return to the full council with a supplemental report that includes a copy of the MOU, an anticipated timeline for implementation and to specify the composition of the community board members. The Committee also directed staff to include responses to the following questions: 1) What is the County's process for running the facility? 2) What services will be provided to the youth? 3) What are the County's staffing levels? 4) How will maintenance and utilities be covered? 5) Is there identified funding for public works services? 6) How will the 2009 report be incorporated into the current planning process? The committee further agreed to add the following language to the First Resolved in the resolution: .Incorporate the report submitted to the 2009 CED committee" View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84808 CMS.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 4:59 p.m. City of Oakland Page 2 Printed on 1/29/14 | 2 | LifeEnrichmentCommittee/2014-01-14.pdf |