pages: SpecialLifeEnrichmentCommittee/2019-12-03.pdf, 2
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SpecialLifeEnrichmentCommittee | 2019-12-03 | *Special Life Enrichment Meeting Minutes - FINAL December 3, 2019 Committee 8 Subject: National Fitness Campaign Grant From: Parks, Recreation And Youth Development Department Recommendation: Adopt A Resolution 1) Awarding A Contract To National Fitness Campaign LLC In An Amount Not To Exceed $316,000 For The Purchase Of Three Fitness Courts At A Discounted Rate; 2) Accepting A Donation From National Fitness Campaign LLC Valued At $90,000 In The Form Of The Discounted Fitness Courts; 3) Awarding A Contract To Engineered Installation Solutions In An Amount Not To Exceed $75,000 For Installation Of Fitness Courts; And 4) Waiving Advertising And Bidding Requirements For Both Contracts 18-2489 Attachments: View Report 87966 CMS There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 3 - Taylor Bas, Kaplan Absent 1 - - McElhaney NO VOTE 0 5 Subject: OFCY Evaluation Report From: Human Services Department Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2018-2019 18-2216 Attachments: View Report View Revised Supplemental Report 11/27/2019 87963 CMS There were 59 speakers on this item. A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 3- - Taylor Bas, Kaplan Absent 1 - - McElhaney NO VOTE 0 City of Oakland Page 2 Printed on 8/14/2020 | 2 | SpecialLifeEnrichmentCommittee/2019-12-03.pdf |