pages: SpecialLifeEnrichmentCommittee/2009-09-29.pdf, 2
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SpecialLifeEnrichmentCommittee | 2009-09-29 | *Special Life Enrichment Meeting Minutes September 29, 2009 Committee 4 Subject: OFCY - Draft Strategic Plan From: Department of Human Services Recommendation: Discussion And Possible Action On A Report On The Oakland Fund For Children And Youth Draft Grant Funding Strategies (2011-2013) 09-0692 A motion was made by Member Brunner, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kaplan, Chair Brooks and Member Quan The following individual spoke on this item: - Nina Horne View Report.pdf 5 Subject: 2009-2010 Temporary Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009 Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The Army Base From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base 09-0814 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 October 6, 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 View Report.pdf 82330 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 5:31 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 2 Printed on 10/16/09 | 2 | SpecialLifeEnrichmentCommittee/2009-09-29.pdf |