body,date,text,page,path
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
3) A Resolution To Authorize 1) The Appropriation And Allocation Of A Maximum Of Three
Hundred Fifty-Seven Thousand Dollars ($357,000.00) From Measure K - Series D General
Obligation Bond Interest Funds For Park Improvements To The Following Projects In The
Amounts Of: $203,714.00 For Bushrod Park (Project No. B00520), $67,234.00 For Raimondi
Park (Project No. B00750), $74,590.00 For Greenman Field ADA Improvements (Project No.
C274240), $3,898.00 For Greenman Field (Project No. B01120), And $7,564.00 For Greenman
Field Improvements (C197020) To Clear Project Balances And Reimburse The Municipal
Capital Improvement Fund (5500) And The Capital Reserves Fund (5510); And 2) To
Appropriate And Allocate Up To Three Hundred Fifty-Seven Thousand Dollars ($357,000.00)
From The Recovered Capital Improvement Funds To Park Project Prioritization Design And
Grant Application Development Under A Project Number To Be Established; And
09-0566-2
Scheduled to *Public Works Committee on 7/14/2009
4) A Resolution Authorizing The City Administrator, Or His/Her Designee, To Waive
Competitive Selection Process Pursuant To O.M.C. Section 2.04.051 To Increase The Contract
Amount For Wallace, Roberts, And Todd, Planning And Design, As-Needed Professional
Services Contract From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Seven Hundred And Fifty Thousand Dollars ($750,000.00) And Extend The
Contract From February 1, 2010, To December 31, 2010
09-0566-3
Scheduled to *Public Works Committee on 7/14/2009
S-4-26
Subject:
As-Needed Transportation Planning Services Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Authorizing The City Administrator, Or His
Designee, To Enter Into Nine (9) Professional Services Agreements In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Each, And Four (4)
Professional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) Each, For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years
09-0567
Scheduled to *Public Works Committee on 7/14/2009
S-4-27
Subject:
Coliseum Gardens Easements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Abandoning Existing Public Utility Easements
And Accepting The Dedication Of New Public Utility Easements Without Cost For
The Coliseum Gardens Affordable Housing Project Located At 928 66th Avenue
And 801 69th Avenue
09-0568
Scheduled to *Public Works Committee on 7/14/2009
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-06-25.pdf