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
5) A Resolution Adopting The 2009-2014 Implementation Plan For The Oak Center
Redevelopment Project; and
09-0907-4
A motion was made by Member Brunner, 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
6) A Resolution Adopting The 2009-2014 Implementation Plan For The Stanford/Adeline
Redevelopment Project
09-0907-5
A motion was made by Member Brunner, 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
The committee directed staff to submit a supplemental report with a detail funds
analysis of the Project Budgeted of $187,000 dollars for the Stanford/Adeline
project area
9
Subject:
Oakland Enterprise Zone Expansion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Oakland Enterprise
Zone Into Remaining Commercial And Industrial Areas Citywide And Designating Qualified
Targeted Employment Area
09-0941
Play Video
A motion was made by Member Reid, seconded by Member Brunner, 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
View Report.pdf
City of Oakland
Page 7
Printed on 12/9/09",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
7
Subject:
The Lion Creek Restoration Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To
Award A Construction Contract For The Lion Creek Restoration Project To The Lowest
Responsible, Responsive Bidder To Be Named Upon Successful Bidding Of The Project In An
Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00), Or If All Responsive
Bids Submitted Are Over Budget, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate And Award A Contract On The Open Market For An Amount
Not To Exceed Eight Hundred Thousand Dollars ($800,000.00)
09-0996
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on December 15, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
View Report.pdf
8
Subject:
Energy Efficiency Funding Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Quantum Energy Services And
Technologies, Inc. (QUEST) To Apply For, And Administer Up To Five Million Dollars
($5,000,000) Of Energy Efficiency Funding From Pacific Gas And Electric Company's
Innovator Pilots Program On Behalf Of The City Of Oakland; And, If Funds Become Available
To The City, Authorizing The City Administrator To Apply For, And Accept Program, Grant,
Rebate, Or Incentive Funds; And Return To Council For Appropriation
09-0998
Play Video
A motion was made by Member Kaplan, 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 Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
City of Oakland
Page 7
Printed on 12/8/09",7,SpecialPublicWorksCommittee/2009-12-01.pdf