body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2015-06-09,"*Community & Economic
Meeting Minutes
June 9, 2015
Development Committee
6
Subject:
Priority Conservation And Development Areas
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning
Commission, Adopting Appropriate California Environmental Quality Act (CEQA)
Findings And New Priority Conservation Area (PCA) And Priority Development Area
(PDA) Designations Within The City Of Oakland; And A Motion That The City
Administrator Develop An Implementation Process That Includes Community Input
For The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA
Grants Are Announced, Without Returning To The City Council
14-1004
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee requested staff include advisory committee that uses equity
checklist and other factors to make Oakland competitive for grants
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject:
Professional Service Agreements For The Real Estate Division
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee, To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through
The Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And
Escrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,
(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)
A Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven
Hundred Fifty-Thousand Dollars ($3, 750,000.00), Provided That, In Each Contract
For Service, The City's Contracting Requirements Are Followed, Without Returning To
City Council
14-1005
Attachments: View Report.pdf
85662.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 6/23/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf
FinanceAndManagementCommittee,2015-06-09,"Treasurer For Fiscal Year 2015-2016
14-1032
Attachments: 2015-004.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
* 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.
City of Oakland
Page 4
Printed on 6/23/2015",4,FinanceAndManagementCommittee/2015-06-09.pdf
PublicSafetyCommittee,2015-06-09,"*Public Safety Committee
Meeting Minutes
June 9, 2015
Americans With Disabilities Act
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please notify the City Clerk 48 hours prior to the meeting so we can make
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AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/10/2015",4,PublicSafetyCommittee/2015-06-09.pdf
PublicWorksCommittee,2015-06-09,"*Public Works Committee
Meeting Minutes
June 9, 2015
8
Subject:
Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications
On Hegenberger Road (Edes Avenue To International Boulevard), Project No.
C452410, In Accordance With Project Plans, Specifications, State Requirements And
With Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One
Hundred Forty-Seven Dollars And Fifty Cents ($472,147.50); And
14-1014
Attachments: View Report.pdf
85656.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft
Avenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of
Three Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And
14-1015
Attachments: 85657.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 4 - - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 4
Printed on 6/23/2015",4,PublicWorksCommittee/2015-06-09.pdf