body,date,text,page,path FinanceAndManagementCommittee,2004-03-09,"A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2004. As a Non-Consent Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:04 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. 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 NOTE: 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. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451",4,FinanceAndManagementCommittee/2004-03-09.pdf PublicWorksCommittee,2004-03-09,"Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78410 4) A Resolution authorizing a professional services agreement with Questa Engineering Corporation for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf, 78411 CMS.pdf, Item 63-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78411 5) A Resolution authorizing a professional services agreement with Moffatt and Nichol Engineers for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf 78412 CMS.pdf, Item 6 3-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78412 Subject: Landscape Architectural Design Services From: Public Works Agency 7 Recommendation: Adopt the following six Resolutions authorizing professional services agreements for as-needed landscape architectural design services: 1) A Resolution authorizing a professional services agreement with The Planning Collaborative for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) 04-0149.pdf, Attachments: 78413 CMS.pdf, Item 73-9-04.pdf, S-10.25CC.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78413 2) A Resolution authorizing a professional services agreement with PGA Design Landscape Architects for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000)",4,PublicWorksCommittee/2004-03-09.pdf