Meeting Name: *Life Enrichment Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/24/2005 6:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
03-0321 1 Sequoia Nursery SchoolCity ResolutionSubject: Sequoia Nursery School From: Office of Parks and Recreation Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland Office Of Parks And Recreation And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To Renew (TITLE CHANGE) Scheduled  Action details Not available
05-0228 13Senior AIDES ProgramCity ResolutionSubject: Senior AIDES Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Funds In The Estimated Amount Of $1,198,464 From Senior Service America, Inc., For The City Of Oakland Senior AIDES Program For Fiscal Year 2005-2006Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0237 14Innovative Interfaces, Inc. - AgreementCity ResolutionSubject: Innovative Interfaces, Inc. - Agreement From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0237-1 14.1Innovative Interfaces, Inc. - AgreementInformational ReportSubject: Innovative Interfaces, Inc. - Agreement From: Office of the City Auditor Recommendation: Receive a Report on a Resolution Authorizing The City Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0247 25Contract with various Non-profit and Public Agencies for Direct Services for Children and YouthCity ResolutionSubject: Children and Youth Service Contracts From: Department of Human Services Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income Earned to the Oakland Fund for Children and Youth; and Authorizing the City Administrator to Negotiate and Execute Grant Agreements Between the City of Oakland and Various Non-profit and Public Agencies to Provide Direct Services for Children and Youth for Fiscal Year 2005-2006 in an Amount not to Exceed $9,704,164 (TITLE CHANGE)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0274 16Measure B - Paratransit, Shuttle and Ramp ServicesCity ResolutionSubject: Measure B - Paratransit, Shuttle and Ramp Services From: Department of Human Services Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay Area Community Services in an Amount not to Exceed $225,000, 2) V.I.P. Transportation DBA At Your Services (ATS) V.I.P. in an Amount not to Exceed $500,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab Company and Yellow Cab Company in an Amount not to Exceed $165,000, 4) Veterans Transportation, Inc. DBA Veterans Cab Company in an Amount not to Exceed $170,000, 5) Center for Independent Living in an Amount Not to Exceed $30,000, 6) Rebuilding Together Oakland in an Amount not to Exceed $30,000 and 7) Rebuilding Together Albany, Berkeley and Emeryville in an Amount not to Exceed $10,000; and Authorizing the City Administrator to Execute any Amendments to the Contracts for any Additional Amounts Received Under the Measure B Grant Without Returning to the City CouncilApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0311-1 17Discontinue the Health and Human Services CommissionOrdinanceSubject: Discontinue the Health and Human Services Commission From: Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance Discontinuing The Health And Human Services Commission Pursuant To Article VI Of The City Charter Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0329 18Oakland Housing AuthorityCity ResolutionSubject: Oakland Housing Authority From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Returning to City Council, To Negotiate And Execute License Agreements with 935 Union Street and 800 Willow Street (Campbell Village) in West Oakland for a Period of Fifteen Months and Thirteen Months Respectively with an Option to Renew AnnuallyApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0331 19Regional Center of the East BayCity ResolutionSubject: Regional Center of the East Bay From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Without Returning To City Council To Negotiate And Execute A Professional Service Agreement With The Regional Center Of The East Bay And To Accept And Appropriate Fees Collected From The Regional Center Of The East Bay For Providing Services For Youth With Developmental DisabilitiesApproved 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