pages: SpecialLifeEnrichmentCommittee/2013-04-23.pdf, 2
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SpecialLifeEnrichmentCommittee | 2013-04-23 | *Special Life Enrichment Meeting Minutes April 23, 2013 Committee 3 Subject: Summer Food Service Program Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For, Accept, And Appropriate The Summer Food Service Program Grant From The California Department Of Education, Nutrition Services Division In An Estimated Amount Of Three Hundred Eighty Thousand, Seven Hundred Five Dollars ($380,705); And 2) To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed One Hundred Seventy-Five Thousand, Two Hundred Fifty-Six Dollars ($175,256) To Provide Food Services For The 2013 Summer Food Service Program For Children; And 3) To Negotiate And Execute A Professional Service Agreement Between The City And Epicurean Group In An Amount Not To Exceed Ninety Eight Thousand, Twenty One Dollars ($98,021) To Provide Food Services For The 2013 Summer Food Service Program For Children 12-0429 A motion was made by Member Gibson McElhaney, seconded by Member Gallo, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Consent Item. The motion carried by the following vote: Votes: Councilmember Absent: President Pro Tempore Kaplan Councilmember Aye: Chair Brooks, Member Gibson McElhaney and Member Gallo View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no public speakers for Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:59 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 5/14/13 | 2 | SpecialLifeEnrichmentCommittee/2013-04-23.pdf |