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LifeEnrichmentCommittee/2004-03-23.pdf,1 | LifeEnrichmentCommittee | 2004-03-23 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, March 23, 2004 The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: The Roll Call was modified to note Councilmember Brunner present at 6:09 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004 A motion was made by Member Quan, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner Councilmember Absent: Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Attachments: Item 2 3-23-04.pdf Subject: Marcus A. Foster Educational Institute 3 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an amendment to the agreement with the Marcus A. Foster Educational Institute for additional services for the Children and Youth Grants Program and increasing the amount of the existing agreement by $144, 006 to a total amount not to exceed $244,006 04-0171.pdf, Attachments: 10.24CC.pdf, 78456 CMS.pdf, Item 3 3-23-04.pdf | 1 | LifeEnrichmentCommittee/2004-03-23.pdf |
LifeEnrichmentCommittee/2004-03-23.pdf,2 | LifeEnrichmentCommittee | 2004-03-23 | A motion was made by Member Quan, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78456 Subject: Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to increase contracts with Bay Area Community Services; At Your Services (AYS) ; V.I.P. Inc.; Friendly Transportation; and Veterans Transportation by $95,000 for a total amount not to exceed $895,000 for Fiscal Year 2003-2004 to continue paratransit services for frail seniors and adults with mobility disabilities 002599-1.pdf Attachments: 10.25CC.pdf, 78457 CMS.pdf, Item 43-23-04.pdf The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee directed staff to schedule an evaluation report regarding the paratransit program including which companies succeed, which ones need to improve and in what areas, the demographics of their client base, and outreach efforts. The Committee requested that this report be scheduled for discussion prior to the contract proposals coming forward. A motion was made by Member Wan, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78457 Subject: Lake Merritt Master Plan Wallace Roberts & Todd, Inc. From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the professional services agreement with Wallace Roberts & Todd, Inc., to provide design services for the Lake Merritt Master Plan pr… | 2 | LifeEnrichmentCommittee/2004-03-23.pdf |
LifeEnrichmentCommittee/2004-03-23.pdf,3 | LifeEnrichmentCommittee | 2004-03-23 | Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78458 5.1 Subject: Lake Merritt Master Plan Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 5 1 3-23-04.pdt *Received and Filed Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open Forum: - Sanjiv Handa - Patti Restaino Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:42 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. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 3 | LifeEnrichmentCommittee/2004-03-23.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );