body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2018-02-13,"Recommendation: Receive An Informational Report On The Construction-Related Air
Quality Plan Prepared By Prologis And Approved By The City Administrator For The
Southeast And Central Gateway Sites Of The Oakland Army Base Redevelopment
Project
18-0082
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
2/20/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 2:47 P.M.
* 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.
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City of Oakland
Page 4
Printed on 5/14/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf
FinanceAndManagementCommittee,2018-02-13,"*Finance & Management Committee
Meeting Minutes - FINAL
February 13, 2018
2) A Resolution 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, March 20, 2018 At 6:30 P.M. And An Election For The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase
II; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With
The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The
Protest Proceedings Applicable To The Assessment District; On The March 20, 2018
City Council Agenda On Non Consent
18-0074
The committee approved staffs title change read into record; ""2)
Council On
Tuesday, April 17, 2018""
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved as Amended the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Agreement With Conduent State And Local Solutions
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute An Agreement With Conduent State & Local Solutions, Inc. To Provide
Parking Citation Management Software And Parking Enforcement Hardware, Leasing,
Installation, Maintenance, Support And Related Professional Services For An Initial
Five-Year Term At Approximately $497,870 Per Year, For A Total Of $2,489,350, With
Two One-Year Options, For A Grand Total Amount Not To Exceed $3,485,095
18-0083
Attachments: View Report
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/20/2018. The motion carried by the
following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 2/27/2018",4,FinanceAndManagementCommittee/2018-02-13.pdf
LifeEnrichmentCommittee,2018-02-13,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:57 p.m.
*
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 3/26/2018",4,LifeEnrichmentCommittee/2018-02-13.pdf
PublicSafetyCommittee,2018-02-13,"Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - - Guillén Gallo, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 3/9/2018",4,PublicSafetyCommittee/2018-02-13.pdf
PublicWorksCommittee,2018-02-13,"*Public Works Committee
Meeting Minutes - FINAL
February 13, 2018
5
Subject:
Construction Award For Tassafaronga Gym Waterproofing
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Bay Construction Company, The Lowest Responsive And
Responsible Bidder, For The Tassafaronga Gym Waterproofing (Project Number
1003446), In Accordance With The Project Plans And Specifications And With The
Contractor's Bid In The Amount Of Three Hundred Forty-Five Thousand Nine Hundred
Ninety Dollars ($345,990.00)
18-0080
Attachments:
View Report
87054 CMS
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Aye 4- - Brooks Guillén Kaplan, Kalb
NO VOTE 0
6
Subject:
Major Encroachment Permit at 1100 Broadway
From:
Department Of Transportion
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To SKS Broadway, LLC To Allow Portions Of The Existing
Basement And Proposed Outward Swinging Doors At 1100 Broadway To Encroach Into
The Public Right-Of-Way Along Broadway, 11th Street And 12th Street, Major
Encroachment Permit ENMJ17053 And Rescinding Encroachment Permit Granted By
City Of Oakland Resolution No. 60834 C.M.S.
18-0079
Attachments: View Report
87055 CMS
Staff staff read into record a title change that replaced ""SKS Broadway"" with ""1100
Broadway Owner"".
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 2/27/2018",4,PublicWorksCommittee/2018-02-13.pdf