City of Oakland Legistar System

Meeting Minutes

City of Oakland

Office of the City Clerk

Oakland City Hall

1 Frank H. Ogawa Plaza

Oakland, California 94612

LaTonda Simmons, City Clerk

Concurrent Meeting of the Oakland Redevelopment Agency

/City Council

Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza

City of Oakland Website: http://www.oaklandnet.com

Tuesday, October 19, 2004

6:00 PM

Oakland City Hall, 3rd Floor

S-30

Subject: East Bay Zoological Society, Inc.

From: Office of the City Administrator

Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland

and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo,

for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,

414 and the cost of a Zookeeper (03-0039)

A motion was made by Councilmember Reid, seconded by Councilmember

Chang, that this matter be Adopted as Amended. The motion carried by

the following vote:

Votes:

ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember

Brunner, Councilmember Wan, Councilmember Quan, President of the Council

De La Fuente, Councilmember Brooks, Councilmember Reid and

Councilmember Chang

Resolution Number 78872

Contract Number 04-1828

Agency/Councilmember Brunner made a motion, seconded by Agency/

Councilmember Reid, to adopt the Resolution as amended on Item S-30 to

include the following: 1) in the last sentence in Section 14 of the agreement: to

remove the language "best effort" allowing the agreement to read: ... "assist the

SOCIETY to meet the Zoo and Park's annual operating and maintenance needs

and to retain their accreditation" 2) to offer 1 Free Day of admission monthly

into the Zoo and Park for Oakland Residence only; and 3) approved partial

support for the Zoo Keeper position only if it is voluntarily vacated and not

contracted out consistent to the language in the Oakland City Charter,

and hearing no objections, the motion passed by Ayes: Agency/Councilmember

: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the

Council De La Fuente -8