pages: LifeEnrichmentCommittee/2015-03-10.pdf, 3
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LifeEnrichmentCommittee | 2015-03-10 | *Life Enrichment Committee Meeting Minutes March 10, 2015 7 Subject: Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course 14-0568 Attachments: View Report.pdf 85458 CMS.pdf A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/17/2015. The motion carried by the following vote: Excused: 1 - Brooks Aye: 3 - Gallo, Guillén, and Campbell Washington 8 Subject: 2014-2017 Alameda County Community Food Bank (ACCFB) Program From: Human Services Department Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts With The Alameda County Community Food Bank For Additional Funds 14-0555 Attachments: View Report.pdf This City Resolution was Continued.to the *Life Enrichment Committee to be heard 4/28/2015 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 Committee adjourned the meeting at 4:16 p.m. City of Oakland Page 3 Printed on 4/10/2015 | 3 | LifeEnrichmentCommittee/2015-03-10.pdf |