Meeting Name: *Special Life Enrichment Committee Agenda status: FINAL
Meeting date/time: 9/29/2015 4:00 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0080 11Approval Of The Draft Minutes From The Committee Meeting Of September 15, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of July 28, 2015Received and FiledPass Action details Not available
15-0084 12 Informational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
  1 Phase 2A Capital Improvements At Raimondi ParkCity ResolutionSubject: Phase 2A Capital Improvements At Raimondi Park From: Oakland Parks & Recreation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To: 1) Authorize The City Administrator To Accept Between $1,700,000 And $1,900,000 From The East Bay United Soccer Club (EBU) For The Capital Improvements At Raimondi Park; 2) Authorize The City Administrator To Execute A Construction Contract With EBU And Robert A. Bothman Construction For $1.00 To Perform The Services And Authorize The Work On City Property; And 3) Waive The Advertising And Bidding Requirements For This Project; And* Withdrawn and Rescheduled  Action details Not available
15-0110 1 Phase 2A Capital Improvements At Raimondi ParkOrdinance2) An Ordinance Authorizing A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Ten-Year Term With One Seven-Year Option To Renew, In Exchange For In-Kind Maintenance Services By EBU For The Duration Of The Agreement; And Authorizing Capital Improvement Projects At The Multi-Purpose Field #2 By EBU At No Cost To The City* Withdrawn and Rescheduled  Action details Not available
14-1164 13Decreasing 2014 Raiders SurchargeCity ResolutionSubject: Decreasing 2014 Raiders Surcharge From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue Collected, From The Non Departmental Citywide Activities Budget To The Oakland Parks And Recreation Budget To Benefit Citywide Youth ActivitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
14-1121 142016-2017 HS/EHS Grant ApplicationCity ResolutionSubject: 2016-2017 HS/EHS Grant Application From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Funding For Head Start/Early Head Start Grantee City Of Oakland Through The Funding Opportunity Number HHS-2016-ACF-OHS-CH-R09-1085 In An Estimated Amount Of $18,587,933 Per Year For A Five-Year Period From 2016 Through 2021 From The United States Department Of Health And Human Services Administration For Children And Families, Office Of Head StartApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0105 15Amendment Of The Mayor’s Commission On Persons With DisabilitiesOrdinanceSubject: Amendment Of The Mayor’s Commission On Persons With Disabilities From: Oakland Public Works Department Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 9968 C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The Commission On Disabled Persons To The Commission On Persons With Disabilities, And To Modify The Commission's Membership Terms, Quorum Requirement, And Meeting FrequencyApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0108 16FY 2015-2016 Cultural Funding Grant AwardsCity ResolutionSubject: FY 2015-2016 Cultural Funding Grant Awards From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Seventy-Seven (77) Cultural Services Grants To Sixty-Eight (68) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2015-2016 In A Total Amount Not To Exceed $969,500Approved the Recommendation of Staff, and ForwardPass Action details Not available
15-0114 172015-2018 Cityspan ContractCity ResolutionSubject: 2015-2018 Cityspan Contract From: Human Services Department Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Requirements And The Request For Proposal/Qualifications Process And Authorizing The City Administrator To Execute An Agreement With Cityspan Technologies, Inc. To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract Management Database Systems For Three Oakland Human Services Department Programs In An Amount Not To Exceed $338,700 For Three Years From July 1, 2015 To June 30, 2018Approved the Recommendation of Staff, and ForwardPass Action details Not available