*Life Enrichment Committee
City of Oakland
Online Meeting Agenda
Oakland, California |
94612 |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
6:00 PM
Tuesday, March 23, 2004
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Jane Brunner, District 1; Danny Wan, District 2; Jean Quan, District 4; Chairperson |
Henry Chang, Jr., At-Large |
Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004
1
Determination of Schedule of Outstanding Committee Items
2
Subject: Marcus A. Foster Educational Institute |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Manager to |
negotiate and execute an amendment to the agreement with the Marcus A. |
Foster Educational Institute for additional services for the Children and Youth |
Grants Program and increasing the amount of the existing agreement by |
$144,006 to a total amount not to exceed |
3
Subject: Paratransit Services |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Manager to increase |
contracts with Bay Area Community Services; At Your Services (AYS); V.I.P. |
Inc.; Friendly Transportation; and Veterans Transportation by $95,000 for a |
total amount not to exceed $895,000 for Fiscal Year 2003-2004 to continue |
paratransit services for frail seniors and adults with mobility disabilities |
4
Subject: Lake Merritt Master Plan - Wallace Roberts & Todd, Inc. |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the |
professional services agreement with Wallace Roberts & Todd, Inc., to provide |
design services for the Lake Merritt Master Plan project for an amount not to |
exceed one million two hundred fifty thousand dollars ($1,250,000), bringing |
the total contract amount to one million seven hundred fifty four thousand eight |
5
hundred eighty-five dollars ($1,754,885) |
Subject: Lake Merritt Master Plan - Impartial Financial Audit |
From: Office of the City Auditor |
5.1
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however no final City Council action can be |
taken. |
*
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. |
Recorded Agenda (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
NOTE: