pages: SpecialLifeEnrichmentCommittee/2012-06-12.pdf, 3
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SpecialLifeEnrichmentCommittee | 2012-06-12 | *Special Life Enrichment Meeting Minutes June 12,2012 Committee 6 Subject: Measure B Funds - Transportation Reimbursement Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Pass- Through Funds In The Amount Of $872,810, Measure B Minimum Service Level Grant Funds Up To $25,000 And Measure B Gap Grant Funds Up To $162,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In Amounts Of:1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional Amounts Received Under Measure B Or Reallocation Of Funds Without Returning To City Council 11-0521 A motion was made by Member Kaplan, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There were no speakers on this item View Report.pdf View Report.pdf 83926 CMS.pdf 7 Subject: Multipurpose Senior Services Program - Professional Services Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Standard Agreement Number MS-1213-01 With The State Of California, Department Of Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2) Waive The Central Service Overhead Cost Of $166,414 And 3) Enter Into Professional Service Agreements With Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2012 Through June 30, 2012, With Two-One Year Options To Extend, In An Amount Of $210,821 Annually For Continued Program Implementation Of The MSSP 11-0522 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 The committee directed staff to track all waivers of CSO's in contracts The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Reid, Member Schaaf and Chair Brooks There were no speakers on this item View Report.pdf 83927 CMS.pdf City of Oakland Page 3 Printed on 7/6/12 | 3 | SpecialLifeEnrichmentCommittee/2012-06-12.pdf |