pages: SpecialLifeEnrichmentCommittee/2015-09-29.pdf, 2
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SpecialLifeEnrichmentCommittee | 2015-09-29 | *Special Life Enrichment Committee Meeting Minutes September 29, 2015 Subject: Phase 2A Capital Improvements At Raimondi Park From: Oakland Parks & Recreation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To: 1) Authorize The City Administrator To Accept Between $1,700,000 And $1,900,000 From The East Bay United Soccer Club (EBU) For The Capital Improvements At Raimondi Park; 2) Authorize The City Administrator To Execute A Construction Contract With EBU And Robert A. Bothman Construction For $1.00 To Perform The Services And Authorize The Work On City Property; And 3) Waive The Advertising And Bidding Requirements For This Project; And 15-0109 This City Resolution was * Withdrawn and Rescheduled.to the *Life Enrichment Committee to be heard 11/10/2015 2) An Ordinance Authorizing A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Ten-Year Term With One Seven-Year Option To Renew, In Exchange For In-Kind Maintenance Services By EBU For The Duration Of The Agreement; And Authorizing Capital Improvement Projects At The Multi-Purpose Field #2 By EBU At No Cost To The City 15-0110 This Ordinance was * Withdrawn and Rescheduled.to the *Life Enrichment Committee to be heard 11/10/2015 3 Subject: Decreasing 2014 Raiders Surcharge From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue Collected, From The Non Departmental Citywide Activities Budget To The Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities 14-1164 Attachments: View Report.pdf View Supplemental Report.pdf 85818 CMS The Committee directed staff to return to the Committee in November 2015 for formal adoption of criteria for equitable distribution of funds for programs throughout all Council Districts of the City. The Committee directed staff to return to the Committee in January 2016 with a report on upgrading RecWare system. A motion was made by Brooks, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington City of Oakland Page 2 Printed on 10/13/2015 | 2 | SpecialLifeEnrichmentCommittee/2015-09-29.pdf |