Meeting Name: *Life Enrichment Committee Agenda status: FINAL
Meeting date/time: 4/22/2008 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
07-1228 1#6Commission On Aging - Annual ReportInformational ReportSubject: Commission On Aging - Annual Report From: Department of Human Services Recommendation: Receive The Annual Report From The Mayor's Commission On AgingScheduled  Action details Not available
07-1216 1#72008-2009 Senior Services GrantsCity ResolutionSubject: 2008-2009 Senior Services Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St. Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To Senior Citizens Under The Senior Services "Set-Aside" Funding For Fiscal Year 2008-09 In A Total Amount Not To Exceed $295,000Scheduled  Action details Not available
07-0971 13Metropolitan Golf Course - Lease AmendmentCity ResolutionSubject: Metropolitan Golf Course - Lease Amendment From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1092 14Career Academies Program - Internship StipendsCity ResolutionSubject: Career Academies Program - Internship Stipends From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For Students Participating In The Career Academies ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1154 15Raimondi Park - Public Art Design AgreementCity ResolutionSubject: Raimondi Park - Public Art Design Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields In An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1155 16East Oakland Sports Center - Public Art Design AgreementCity ResolutionSubject: East Oakland Sports Center - Public Art Design Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Jos Sances And Daniel Galvez For Public Art Design, Fabrication And Installation Services For The East Oakland Sports Center In An Amount Not To Exceed $140,000 In Measure DD Public Art FundsApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1186 17Homeless Housing Programs And ProjectsCity ResolutionSubject: Homeless Housing Programs And Projects From: Department of Human Services Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing Programs And Projects And Authorizing The City Administrator To Negotiate And Enter Into Agreements For (1) Crossroads, The New Emergency Housing Facility Located At 7515 International Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2) Matilda Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching Funds To The HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3) Matilda Cleveland Transitional Housing Program In The Amount Of $25,000 For Rehabilitation Costs Not Covered By State Emergency Housing Assistance Program Capital Development (EHAPCD) Funds; (4) Henry Robinson Multi-Service Center In The Amount Of $102,000: $52,000 Towards The Replacement Of Two Roofs And $50,000 For The Installation Of Shut-Off Valves On The Plumbing System; And (5) The Families In Transition / Scattered Sites Program In The Amount Of $110,000 For The Rehabilitation Of Five City-Owned PrApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1188 18Park NamingCity ResolutionSubject: Park Naming From: Office of Parks and Recreation Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International Boulevard The Tomás Melero-Smith Park For Peace And UnityApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1224 192008 Summer Food Service ProgramCity ResolutionSubject: 2008 Summer Food Service Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food Services For The 2008 Summer Food Service Program For ChildrenApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: 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