City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Patricia Kernighan, District 2; Desley Brooks, District 6; Jean Quan,

District 4; Chairperson Henry Chang, Jr., At-Large

Approval of the Draft Minutes from the Committee Meeting held on June 14, 2005

Determination of Schedule of Outstanding Committee Items

(LEC Item 2 6-28-05)

Subject: Fruitvale/ San Antonio Senior Center

From: Department Of Human Services

Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute

A Two-Year Contract With The Unity Council, Inc. To Operate The Fruitvale/San

Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not

To Exceed $400,000

Subject: Hong Lok Senior Center

From: Department Of Human Services

Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute

A Two-Year Contract With Family Bridges, Inc. To Operate The Hong Lok Senior

Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed

$200,000

Subject: San Francisco Bay Trail

From: Community Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes

To The Bay Trail Alignment Through Oakland

2) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To

$300,000 From The San Francisco Bay Trail Project For Cryer Segment Of The Oakland

Waterfront Bay Trail

3) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To

$200,000 From The San Francisco Bay Trail Project For The Alameda Avenue Segment

Of The Oakland Waterfront Bay Trail

4) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To

$200,000 From The San Francisco Bay Trail Project For The Lake Merritt

Bicycle/Pedestrian Path Project

5) A Resolution Authorizing The Application, Acceptance and Appropriation Of Up To

$200,000 From The San Francisco Bay Trail Project For The West Oakland Bay Trail

Gap Closure Project

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Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

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.

*In the event 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.