Meeting Name: *Life Enrichment Committee Agenda status: FINAL
Meeting date/time: 7/8/2003 6:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
002431-2 1 Proposition 40 Project FundingReport and RecommendationSubject: Proposition 40 Projects From: Public Works Agency Recommendation: Approve Recommendations regarding allocating Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti-Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition 40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond) Per Capita Program FundsScheduled  Action details Not available
003638 13Resolution accepting a donation of funds and construction material from the Lake Merritt Breakfast club for the Lake Merritt Dock project at 17th Street and Lakeside Drive and authorizing the City Manager to enter into a donation agreementCity ResolutionSubject: Lake Merritt Dock Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a donation agreement with the Lake Merritt Breakfast Club (LMBC) to accept a donation of funds and construction materials worth a total of forty one thousand fifty nine dollars ($41,059) for the Lake Merritt Dock project at 17th Street and Lakeside DriveApproved the Recommendation of Staff, and ForwardPass Action details Not available
003643 14Resolution authorizing the City Manager to award a construction contract for the Martin Luther King, Jr. Plaza Park for an amount not to exceed $378,000; on the July 8, 2003 Life Enrichment Committee agenda City ResolutionSubject: Martin Luther King, Jr. Plaza Park From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract for the Martin Luther King, Jr. Plaza Park for an amount not to exceed $378,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Approved the Recommendation of Staff, and ForwardPass Action details Not available
003009-2 15Joaquin Miller ParkCity ResolutionSubject: Joaquin Miller Park From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Ross Recreation Equipment Co., Inc. to increase the contract amount for the design, purchase of equipment and installation of a new playground in Joaquin Miller Park from $74,500 to an amount not to exceed $175,000; and authorizing acceptance of a private donation for grading services from Gallagher & Burke, Inc., in the value of eleven thousand five hundred dollars ($11,500) and authorizing the City Manager to waive the performance bond and to execute a contract with Gallagher & Burke, Inc. for an amount not to exceed three hundred dollars ($300) for the cost of necessary payment bond to perform the donated grading servicesApproved the Recommendation of Staff, and ForwardPass Action details Not available
003607 16Resolution Authorizing The City Manager, On Behalf Of The City Of Oakland, To Accept And Appropriate A Grant In The Amount Of $225,000 From The Oakland Public Library Foundation For The Renovation Of The Main Library Children's Room In Fiscal Year City ResolutionSubject: Oakland Main Library Children's Room From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland Public Library Foundation for the renovation of the Main Library Children's Room in Fiscal Year 2003-2004Approved the Recommendation of Staff, and ForwardPass Action details Not available
003608 17African American Museum and LibraryCity ResolutionSubject: African American Museum and Library From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept, and appropriate a Historical and Cultural Resources Preservation Opportunity Grant for Fiscal Years 2003/2008 in the amount of $1,000,000 from the California Department of Parks and Recreation to provide for the History Recording & Media Center at the African American Museum & Library at Oakland (AAMLO) Approved the Recommendation of Staff, and ForwardPass Action details Not available
003611 18Project ChoiceCity ResolutionSubject: Project Choice From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts between the City of Oakland and two non-profit corporations, The Mentoring Center in the amount of $103,490 and Centerforce in the amount of $246,243, to operate Project Choice for the period of July 1, 2003 through June 30, 2004, with two one-year options to renewApproved the Recommendation of Staff, and ForwardPass Action details Not available
003611ca 18.1Project ChoiceInformational ReportSubject: Project Choice - Impartial Financial Review From: Office of the City AuditorReceived and FiledPass Action details Not available
003639 19Measure K Acquisition FundsReport and RecommendationSubject: Measure K Acquisition Funds From: Public Works Agency Recommendation: Approve a report and recommendation for allocating remaining Measure K Open Space Acquisition and Park Development General Obligation Bond Funds in the amount of $3,579,915Approved as Amended the Recommendation of Staff, and Forward  Action details Not available
001305-1 110Measure K Fund ExpendituresInformational ReportSubject: Measure K Fund Expenditures From: Public Works Agency Recommendation: Receive an Informational Report regarding Measure K Open Space and Park General Obligation Bonds appropriations and expendituresReceived and ForwardedPass Action details Not available
TTD 2  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