pages: LifeEnrichmentCommittee/2017-03-14.pdf, 2
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LifeEnrichmentCommittee | 2017-03-14 | *Life Enrichment Committee Meeting Minutes - FINAL March 14, 2017 4 Subject: Contract Award To Motiv Power Systems From: Oakland Public Library Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Bidding Requirements And The Local And Small Local Business Enterprise (L/SLBE) Program Requirements And Awarding A Contract To Motiv Power Systems In An Amount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) For The Purchase Of An Electric Vehicle To Be Used As The Oakland Public Library's Mobile Library Vehicle 16-0760 Sponsors: Oakland Public Library Attachments: View Report 86658 CMS The record was modified to show Item 4 was read out of order A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Campbell Washington Kalb, Kaplan 3 Subject: Gift-In-Place: Lincoln Square Basketball Courts From: Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Gift Of In-Kind Services From The Warriors Community Foundation For The Lincoln Square Basketball Court Renovation Project Valued At Ninety Five Thousand Dollars ($95,000.00) 16-0759 Sponsors: Oakland Parks & Recreation Department Attachments: View Report View Report 86657 CMS There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/21/2017. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Campbell Washington Kalb, Kaplan City of Oakland Page 2 Printed on 5/22/2017 | 2 | LifeEnrichmentCommittee/2017-03-14.pdf |