body,date,text,page,path OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the Meeting Minutes - FINAL January 18, 2022 Oakland Redevelopment Successor Agency/City Council 2.20 Subject: Alameda County Mosquito Abatement District Board Reappointment From: Councilmember Gallo Recommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of Oakland's Trustee To The Alameda County Mosquito Abatement District Board 22-0004 Attachments: View Legislation 88998 CMS This City Resolution was Adopted. S2.21 Subject: EMC Research, Inc. Professional Services Agreement From: Finance Department Recommendation: Adopt A Resolution Waiving The City's Small-Very Small Local Business Enterprise Participation Requirement And Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement To EMC Research, Inc. In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For Polling Services 22-0024 Attachments: View Report View Legislation 88999 CMS Council President Bas made a request to move item S2.21 ""EMC Research, Inc. Professional Services Agreement"" to the Non Consent Calendar; and A motion was made by Council President Bas, seconded by Pro Tem Thao to place these items on the Non Consent Calendar. Council President Bas rescinded her motion to place this item on the Non Consent calendar, and the vote was taken with the Consent Calendar. Council President Bas amended the legislation to include; add as second to last resolved: ""FURTHER RESOLVED: That the Council President shall work with the City Administrator and EMC Research, Inc. to determine which potential 2022 revenue ballot measures to poll and to develop the polling questions, and be it"" A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Abstained: 1 - Reid Aye: 7. - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Kalb, and Fife NO VOTE: 0 City of Oakland Page 14 Printed on 2/1/2022",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf