body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
85550 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
15
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To
All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against"" The
Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
85551 CMS.pdf
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 6
Printed on 6/3/2015",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf