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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.25
Subject:
Extension of Fiscal Year 2016 Urban Area Security Initiative Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Amending Resolution 86492 No. C.M.S.,
Which Authorized The City Administrator, Or Her Designee, Among Other Things, To
Enter Into An Agreement With The City And County Of San Francisco To Accept,
Appropriate And Administer Fiscal Year (FY) 2016-18 Urban Area Security Initiative
(UASI) Grant Funds In The Amount Of One Million Sixty-Three Thousand Six Hundred And
Twenty-Nine Dollars ($1,063,629); And 2) Authorizing The City Administrator, Or
Designee, To A) Sign An Agreement Extending The Grant Period To May 31, 2018; And
B) Expend UASI Grant Funds In Accordance With The Revised Spending Plan, Without
Further Council, Approval Provided The City's Hiring And Contracting Requirements Are
Followed
18-0361
This City Resolution was Adopted.
S7.26
Subject:
Supplemental Inspection And Plan Review Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into A Professional Services Agreement Contract With West Coast Code
Consultants, For Supplemental Fire Code Inspection And Engineering Plan Review
Services As Needed For The Period Of July 1,2018 Through June 30,2019, In A Total
Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00)
18-0362
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Accepted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 12
Printed on 5/16/2018",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf