Meeting Name: *Life Enrichment Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/8/2005 6:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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04-0824 13Park Capital Improvement ProjectsInformational ReportSubject: Park Capital Improvement Projects From: Public Works Agency Recommendation: Action on a Status report on the development of a strategic plan and a prioritization list for City of Oakland Parks Capital Improvement Projects based on adopted open space, conservation, and recreation (OSCAR) goals and request Council to provide directions on the proposed recommendationsReceived and ForwardedPass Action details Not available
05-0036 14State of California Proposition 14 FundsCity ResolutionSubject: State of California Proposition 14 Funds From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total grant amount of $6,513,345; and 2) to amend the professional services agreement with Group 4 Architecture Research and Planning, Inc. to provide full design and engineering services for the new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master Facilities Plan to include development strategies for the Main Public Library and for continued Community Outreach Services in the amount of $225,000, for a total amended contract amount not to exceed $2,325,000Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
05-0036ca 14.1 Informational ReportSubject: State of California Proposition 14 Funds - Auditor's Report From: Office of The City Auditor Recommendation: Receive a Report on a Resolution authorizing the City Administrator to 1) accept and appropriate an additional $13,345 from the state of California Proposition 14 Funds for a total grant acceptance amount of $6,513,345; and 2) To amend the professional services agreement with Group 4 Architecture Research and Planning, Inc. to provide full design and engineering services for the new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master Facilities Plan to include development strategies for the Main Public Library and for continued community outreach services in the amount of $225,000, for a total amended contract amount not to exceed $2,325,000Received and FiledPass Action details Not available
04-0840 15Measure DDCity ResolutionSubject: Measure DD - Clean Water and Safe Parks From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution authorizing revisions to the appropriation of seventy million five hundred seventy nine thousand dollars ($70,579,000) during Fiscal Year 2003 - 2004 in Oakland Trust for Clean Water and Safe Parks (Measure DD) Series A general obligation bonds Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0840-2 1 Measure DD- Oakland Trust for Clean Water and Safe ParksCity ResolutionSubject: Measure DD- Oakland Trust for Clean Water and Safe Parks From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing application of up to ten million dollars ($10,000,000) in California Coastal Conservancy Funds for the Lake Merritt 12th Street Improvement Project ($9,000,000) and water quality technologies at Lake Merritt ($1,000,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0840-3 1  City Resolution3) Adopt a resolution authorizing the City Administrator to negotiate and execute an amendment to a professional services contract with The Friends of Oakland Parks and Recreation for administrative support services associated with the Measure DD Community coalition in an amount not to exceed $23,752, for a total contract amount not to exceed $39,751Approved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: City ResolutionAmericans 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 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available