Meeting Name: *Life Enrichment Committee Agenda status: FINAL
Meeting date/time: 9/28/2004 6:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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03-0039 12-1East Bay Zoological Society, Inc - 20-year Management Agreement of Knowland Park and ZooCity ResolutionSubject: East Bay Zoological Society, Inc. From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,414 and the cost of a ZookeeperScheduled  Action details Not available
04-0596 13Union Point ProjectCity ResolutionSubject: Union Point Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a contribution of $300,000 from the Port of Oakland for the development of the Union Point Park Project (C196810); and to amend the project management contract with Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000 to $8,974,000 Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0583a 24Recreational Grants for Specified ProjectsCity ResolutionSubject: Recreational Grants for Specified Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds for the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for Greenman Field for $600,000; orApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
04-0534 15Raiders Surcharge ExpendituresInformational ReportSubject: Raiders Surcharge Expenditures From: Office of Parks and Recreation Recommendation: Action on a Report regarding prioritization criteria for use of Raiders Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge for renovation of Golden Gate/Bob Mason FieldApproved the Recommendation of Staff, and Forward  Action details Not available
04-0347a 16Recreation Centers - High and Low PerformersInformational ReportSubject: Recreation Center Ratings From: Office of Parks and Recreation Recommendation: Action on a Report regarding the five highest and five lowest rated recreation centers and plans for program and service improvementsReceived and FiledPass Action details Not available
04-0647-1 17Children and Youth Wait-Listed Non-Profit AgenciesCity ResolutionSubject: Children and Youth Wait-Listed Non-Profit Agencies From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute professional service contracts between the City of Oakland and Oakland Fund for Children and Youth wait-listed non-profit agencies to provide direct services for Children and Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
04-0647 17.1Oakland Fund for Children and Youth Fund BalanceCity ResolutionSubject: Oakland Fund for Children and Youth Fund Balance From: Department of Human Services Recommendation: Action on a Report and Recommendations from the Oakland Fund for Children and Youth Planning and Oversight Committee on the Kids First! fund balance and the Committee's response to the City Auditor's reportApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
04-0647ca 17.2"Kid's First!" Auditor's ReportCity ResolutionA request from the September 28, 2004 Life Enrichment Committee to refer to the City Auditor's report dated July 6, 2004 "Kids First! Oakland Children's Fund for the period July 1, 1997 through December 31, 2003, matching mandated Fiscal Year revenues and calendar year expenditures to the Rules and Legislation Committee for schedulingRescheduledPass Action details Not available
04-0720 18Senior Companion ProgramCity ResolutionSubject: Senior Companion Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior Companion Program for the Fiscal Year 2004-2005Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0703 19Oakland Public Library's - Master Facilities PlanCity ResolutionSubject: Oakland Public Library's - Master Facilities Plan From: Library Department Recommendation: Action on a Status Report regarding the Oakland Public Library's draft Master Facilities Plan and request for feedback on the needs assessment and recommendations for Oakland's librariesRescheduledPass 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