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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 17, 2017
Redevelopment Successor Agency
and the City Council
11
Subject:
Contracts With Independent Monitor And Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administer Or Designee To Increase The
2016-2017 Professional Services Agreement Between The City Of Oakland And
Police Performance Solutions, LLC For Monitoring And Technical Assistance Services
In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five
Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request
For Proposals / Qualifications Requirements, And Authorize A One-Year Extension
(Through January 20, 2018) Of The Professional Services Agreement Between The
City Of Oakland And Police Performance Solutions, LLC For Monitoring And
Technical Assistance Services In Delphine Allen V. City Of Oakland, In The Amount
Of Seven Hundred Twenty Two Thousand Seventy Six Dollars ($722,076) For A Total
Contract Amount Not To Exceed Six Million Six Hundred Ninety One Thousand Three
Hundred Ninety Six Dollars ($6,691,396); And
16-0579
There were 2 speakers on this item.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended to extend the contracts for 2 months without
increase to the contract amount and referral of the full contract extension ot the
February 14, 2017 Public Safety committee. The motion carried by the following
vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
2) A Resolution Authorizing The City Administrator Or Designee To Waive The City's
Advertising And Bidding Requirements And Request For Proposals/ Qualifications
(RFP/Q) Requirements And Enter Into A One-Year Extension (Through January 20,
2018) With Warshaw & Associates Inc., To Provide Compliance Director Services To
The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One
Hundred Sixty Five Thousand Dollars ($165,000) And For A Total Contract Amount
Not To Exceed Six Hundred Sixty Thousand Dollars ($660,000).
16-0580
There were 12 speakers on this item.
A motion was made by Rebecca Kaplan that this matter be Adopted as Amended
to extend the contracts for 2 months without increase to the contract amount and
referral of the full contract extension ot the February 14, 2017 Public Safety
committee. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
City of Oakland
Page 10
Printed on 2/8/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf