pages: SpecialLifeEnrichmentCommittee/2014-07-22.pdf, 2
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SpecialLifeEnrichmentCommittee | 2014-07-22 | DRAFT *Special Life Enrichment Meeting Minutes July 22,2014 Committee 3 Subject: Parks And Recreation Advisory Commission Report From: Oakland Parks & Recreation Department Recommendation: Receive The Annual Report To The City Council From The Parks And Recreation Advisory Commission 13-0727 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be * Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Chair Brooks, President Pro Tempore Kaplan and Member Gibson McElhaney There were two speakers on this item. View Report 1.pdf 4 Subject: Producers Associates Inc. Agreement From: Oakland Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Execute An Agreement With Producers Associates, Inc. To Provide Summer Musical Theater At Woodminster Amphitheater For A Ten-Year Term From 2014 Through 2023 With One Three-Year Option To Renew 13-0698 A motion was made by President Pro Tempore Kaplan, seconded by Member Gibson McElhaney, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 29, 2014. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Chair Brooks, President Pro Tempore Kaplan and Member Gibson McElhaney The Committee directed staff to provide a breakdown of where revenue streams are generated and to provide information regarding the expansion of outreach strategies. View Report.pdt View Supplemental Report.pdf 85140 C.M.S.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 5:07 P.M. City of Oakland Page 2 Printed on 9/11/14 | 2 | SpecialLifeEnrichmentCommittee/2014-07-22.pdf |