Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Life Enrichment Committee
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
4:00 PM City Council Chamber, 3rd FloorTuesday, February 27, 2024 The Oakland City Council Life Enrichment Committee Convened At 4:09 p.m., With Councilmember Fife Presiding As Chairperson.
Roll Call / Call To Order
Noel GalloExcused 1 -
Janani Ramachandran, Treva Reid, and Carroll FifePresent 3 - COMMITTEE MEMBERSHIP:
1 Approval Of The Draft Minutes From The Committee Meeting Of February 13, 2024 24-0098
View ReportAttachments:
A motion was made by Treva Reid, seconded by Janani Ramachandran, that this matter be Accepted. The motion carried by the following vote:
Excused Gallo1 -
Aye Ramachandran Reid, Fife3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 24-0099
View Report
View Supplemental Report - 2/22/2024
Attachments:
A motion was made by Treva Reid, seconded by Janani Ramachandran, that this matter be Accepted. The motion carried by the following vote:
Excused Gallo1 -
Aye Ramachandran Reid, Fife3 -
NO VOTE 0
February 27, 2024*Life Enrichment Committee Meeting Minutes - DRAFT 3 Subject: 2024 Summer Food Service Program
From: Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Accepting And Appropriating A Summer Food Service Program (SFSP) Grant From The California Department Of Education (CDE) In The Amount Of $426,870 (Four Hundred Twenty-Six Thousand Eight Hundred Seventy Dollars); And (2) Awarding Professional Services Agreements (PSAS) To Uptons, Inc. (DBA School Foodies) In An Amount Not To Exceed $221,875 (Two Hundred Twenty-One Thousand Eight Hundred Seventy-Five Dollars); To Flo’s Friendly School Lunches In An Amount Not To Exceed $253,750 (Two Hundred Fifty-Three Thousand Seven Hundred Fifty Dollars); And To Cook And Run, Inc. In An Amount Not To Exceed $257,500 (Two Hundred Fifty-Seven Thousand Five Hundred Dollars), To Provide Food Services From May 28, 2024 Through August 9, 2024; And (3) Authorizing The City Administrator To Accept And Appropriate Additional SFSP Funding That Becomes Available And Amend The Above PSAS To Increase Amounts Within The Term Of May 28, 2024 Through August 9, 2024
24-0073
View Report
View Attachment A
View Legislation
View Supplemental Legislation - 2/28/2024
Attachments:
On Consent
There Was 1 Speaker On This Item
A motion was made by Treva Reid, seconded by Janani Ramachandran, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Meeting of the Oakland City Council, to be heard 3/6/2024. The motion carried by the following vote:
Excused Gallo1 -
Aye Ramachandran Reid, Fife3 -
NO VOTE 0
Open Forum
There Were 4 Speakers On This Item
Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 4:39 p.m.
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.
February 27, 2024*Life Enrichment Committee Meeting Minutes - DRAFT Americans With Disabilities Act
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