pages: SpecialLifeEnrichmentCommittee/2009-06-09.pdf, 3
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SpecialLifeEnrichmentCommittee | 2009-06-09 | *Special Life Enrichment Meeting Minutes June 9, 2009 Committee 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") No Action Taken 09-0188 View Report.pdf View Supplemental Report.pdf 4 Subject: Oakland Fund For Children & Youth - Evaluation Services Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through September 30, 2010, With An Option To Renew Each Agreement For Two Additional One-Year Terms In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For Public Profit, LLC 09-0222 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 June 16, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee directed staff to comeback with a draft midyear evaluation report in February 2010 and a final report in May 2010. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdt 82076 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:24 p.m. City of Oakland Page 3 Printed on 7/2/09 | 3 | SpecialLifeEnrichmentCommittee/2009-06-09.pdf |