body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
4
Subject:
Comprehensive Marketing Campaign Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts Without Returning To The
Agency As Needed To Implement A Comprehensive Economic Development Marketing
Program For Redevelopment Project Areas, Including A Marketing Strategy, Brand Identity
And New Marketing Materials Needed To Promote Oakland As A Prime Location For
Business, Development And Investment, And For The Design And Production Of Quarterly
Newsletters, In An Amount Not To Exceed $100,000 For Fiscal Year 2009-2010
09-0903
A motion was made by Member Reid, seconded by Member Kernighan,
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 December 8, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-5
Subject:
Coliseum Redevelopment Project Area - Amendment Eight
From:
Community and Economic Development Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Eighth Amendment To The Coliseum Redevelopment Plan
Extending The Time Limit For Eminent Domain Authority For An Additional Twelve Years
And Setting A Bonded Indebtedness Limit; And
09-0904
A motion was made by Member Reid, seconded by Member Kernighan,
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 December 8, 2009 as a Public Hearing The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
City of Oakland
Page 3
Printed on 12/9/09",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
SpecialLifeEnrichmentCommittee,2009-12-01,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 1, 2009
Committee
2) A Resolution Authorizing The City Admistrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With YMCA For The Provision Of Quality
Comprehensive Center-Based Early Care And Education Services For 40 Low-Income Families
And Their Children, Birth - 3, In A 2009-2010 Ten-Month Amount Not To Exceed $193,000;
And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City
Administrator To Execute A One-Year Extension For An Additional Amount Not To Exceed
$156,000, For A Two-Year Total Not To Exceed $349,000;
09-0957-1
A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Children's Hospital - Oakland, Early
Intervention Services For The Provision Of Quality Onsite Infant/Toddler Mental Health
Assessment And Services For Children, Birth - 3 And Early Childhood Mental Health
Consultation And Training For Early Head Start Infant/Toddler Teaching And Program Staff In
A 2009-2010 Ten-Month Amount Not To Exceed $88,500; And Contingent Upon Receipt Of
Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year
Extension For An Additional Amount Not To Exceed $68,400 For A Two-Year Total Not To
Exceed $156,900;
09-0957-2
A motion was made by Member Quan, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
City of Oakland
Page 3
Printed on 12/10/09",3,SpecialLifeEnrichmentCommittee/2009-12-01.pdf
SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
PWCREVISED1201
A motion was made by Member Kaplan, seconded by Member Brooks, 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 December 8, 2009 as a Public Hearing. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
4
Subject:
ELS Architecture - Professional Services Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 4 To Increase The
Professional Services Agreement With ELS Architecture And Urban Design For Construction
Support Services For The East Oakland Sports Center Project For An Amount Not To Exceed
Two Hundred Seventy-Five Thousand Dollars ($275,000.00), Bringing The Total Contract
Amount To Two Million Six Hundred Ninety-Seven Thousand Nine Hundred Eighty-Nine
Dollars ($2,697,989.00)
09-0967
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
City of Oakland
Page 3
Printed on 12/8/09",3,SpecialPublicWorksCommittee/2009-12-01.pdf