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Item 2 LEC 12-9-03
| 1 | 2 | | City Resolution | Determination of Schedule of Outstanding Committee Items | Approve with the following amendments | Pass |
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03-0303
| 2 | 8. | Continuum of Care Council Consultation - Kathie Barkow | City Resolution | Subject: Continuum of Care Council Consultation - Kathie Barkow
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing 1) Acceptance and appropriation of $49,458 in funds allocated from the County of Alameda for homeless program services; 2) Negotiation and execution of a Memorandum of Understanding approved by the County of Alameda Board of Supervisors to provide such funds; and 3) The City Manager to enter into a professional services contract with Kathie Barkow for $49,458 for a period ending no later than June 30, 2004, for consultation services to the Alameda County-wide Continuum of Care Council | Scheduled | |
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03-0239
| 1 | 3 | Native American Health Center | City Resolution | Subject: Native American Health Center
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a Substance Abuse and Mental Health Services Administration (SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal Years 2003-2009, to provide child mental health services and to execute a contract with the Native American Health Center to provide said services in an amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to renew | Approved the Recommendation of Staff, and Forward | Pass |
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03-0239ca
| 1 | 3.1 | Native American Health Center Subject - Impartial Financial Analysis | Informational Report | Subject: Native American Health Center Subject - Impartial Financial Analysis
From: Office of the City Auditor | Received and Filed | Pass |
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03-0275
| 1 | 4 | Oakland Army Base Temporary Winter Shelter | City Resolution | Subject: Oakland Army Base Temporary Winter Shelter
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $64,286 of available balances from Fiscal Year 2002-2003 Emergency Housing, Community Promotions Program for Service Organizations, and Winter Relief Program Funds to (1) the Alameda County-Wide Continuum of Care Council ($18,000); (2) the City Of Oakland Continuum of Care ($27,286), and (3) Operation Dignity ($19,000) for the 2003-2004 Oakland Army Base Temporary Winter Shelter | Approved the Recommendation of Staff, and Forward | Pass |
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03-0035c
| 1 | 5 | Joint-Use School and Public Library | City Resolution | Subject: Joint-Use School and Public Library
From: Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a lease agreement and joint use cooperative agreement between the Oakland Public Library and the Oakland Unified School District for the operation of a joint use school and public library on the Woodland Elementary School Campus, located at 81st Avenue and Rudsdale Street | Approved the Recommendation of Staff, and Forward | Pass |
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03-0331
| 1 | 6 | Producers Associates, Inc., | City Resolution | Subject: Woodminster Amphitheater
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Producers Associates, Inc. to provide musical theater at Woodminster Amphitheater for a 5-year term beginning January 1, 2004 and ending December 31, 2008 | Continued | |
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03-0257
| 1 | 7 | A semi-annual report of the Parks and Recreation Advisory Commission | Informational Report | Subject: Parks and Recreation Advisory Commission Annual Report
From: Parks and Recreation Advisory Commission
Recommendation: Receive an Informational annual report of the Parks and Recreation Advisory Commission for the period January 2003 to December 2003 | Received and Filed | Pass |
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TTD
| 2 | NOTE: | | City Resolution | 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 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 | | |
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