pages: LifeEnrichmentCommittee/2014-06-10.pdf, 5
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LifeEnrichmentCommittee | 2014-06-10 | *Life Enrichment Committee Meeting Minutes June 10, 2014 7 Subject: Agreement With Camps In Common To Operate Feather River Camp From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal/Qualification (RFP/Q) Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An Agreement With Camps In Common To Operate Feather River Camp And Make Improvements At The Camp For A One Year Term With Two Additional Three-Year Options To Renew Without Returning To Council, And 3) Waive Advertising And Bidding And The RFP/Q Process For Improvement Projects 13-0624 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 June 17, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks The Committee approved recommendations as amended to include in the agreement with Camps In Common a requirement that it utilize a formalized process when securing vendors for maintenance and improvement projects to ensure that the process is competitive, diverse and inclusive. There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 85063 C.M.S.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:28 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 5 Printed on 6/24/14 | 5 | LifeEnrichmentCommittee/2014-06-10.pdf |