{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2013-02-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and Community &\nEconomic Development Committee\nWednesday, February 13, 2013\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call/Call to Order\nCouncilmember Present: 4 - Vice Mayor Reid, Council President Kernighan,\nMember Schaaf and Member Gibson McElhaney\nThe Oakland City Council Special Concurrent Meeting of the Oakland\nRedevelopment Agency and Council Community and Economic Development\nCommittee convened at 2:07 p.m., with Vice Mayor Reid presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 29, 2013\nA motion was made by Member Gibson McElhaney, seconded by Council\nPresident Kernighan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Council President Kernighan, seconded by\nMember Schaaf, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nced021313\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/21/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2013-02-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 13, 2013\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\n3\nSubject:\nArmy Base Interim Leasing Program\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Receive An Report And Possible Action Regarding The\nOakland Army Base Interim Leasing Program\n12-0143-1\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be Continued to the *Community & Economic\nDevelopment Committee, due back on February 26, 2013. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\nView Supplemental Report.pdt\n4\nSubject:\nRecognized Obligation Payment Schedule\nFrom:\nOffices Of The City Administrator And Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution\nApproving The Submission Of A Recognized Obligation Payment Schedule And Successor\nAgency Administrative Budget For July Through December 2013 To The Oakland Oversight\nBoard, The County, And The State\n12-0269\nA motion was made by Council President Kernighan, seconded by\nMember Gibson McElhaney, that this matter be *Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on February 19, 2013 as a Non-Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President\nKernighan and Member Gibson McElhaney\nView Report.pdf\n2013-001 ORSA.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Concurrent Oakland Redevelopment Successor Agency\nand Council Community and Economic Development Committee adjourned the\nmeeting at 2:30 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 2\nPrinted on 3/21/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2013-02-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 13, 2013\nOakland Redevelopment\nSuccessor Agency and Community\n& Economic Development\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 3/21/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2013-02-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\n* Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and Finance and\nManagement Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nWednesday, February 13, 2013\n12:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Council President Kernighan, President Pro\nTempore Kaplan and Member Schaaf\nThe Oakland City Council Finance and Management Committee convened at\n12:10, with Councilmember Schaafpresiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 15, 2013\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, to *Approve as Submitted. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nfin021313\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/21/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2013-02-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 13, 2013\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\n3\nSubject:\nState and Federal Budget Status\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The State and\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-34\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed.\nThe motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\n4\nSubject:\nWorkers' Compensation Report - First Quarter\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive A First Quarter Informational Report Regarding The City's\nWorkers' Compensation Program For Fiscal Year 2012-2013\n12-0233\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed.\nThe motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/21/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2013-02-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 13, 2013\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\n5\nSubject:\nDivest Investments In Weapons Companies\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City\nPolicy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any\nManufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine\nThe City's Holdings And Future Investments To Assure That The City Complies With This City\nPolicy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal\nEmployees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State\nAnd Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of\nFirearms Or Ammunition.\n12-0254\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on February 19, 2013. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\n84242 CMS.pdf\n6\nSubject:\nCAFR Year Ended June 30, 2012 And Management Letter\nFrom:\nOffices Of The City Administrator And The Controller\nRecommendation: Receive An Informational Report Presenting The Comprehensive Annual\nFinancial Report For The Year Ended June 30, 2012 And The Management Letter\n12-0260\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and\nForwarded to the Meeting of the Oakland City Council, due back on\nFebruary 19, 2013. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 3/21/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2013-02-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 13, 2013\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\n7\nSubject:\nORA And ORSA Audited Financial Statements For FY 2011-2012\nFrom:\nOffices Of The City Administrator And The Controller\nRecommendation: Receive An Informational Report Presenting The Oakland Redevelopment\nAgency (\"ORA\") Audited Financial Report For The Period July 1, 2011 Through January 31,\n2012 And The Oakland Redevelopment Successor Agency (\"ORSA\") Audited Financial Report\nFor The Period Inception (February 1, 2012) Through June 30, 2012\n12-0268\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and\nForwarded to the Meeting of the Oakland City Council, due back on\nFebruary 19, 2013. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\n8\nSubject:\nEqual Access Ordinance Supplemental Report\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive The Equal Access To Services Ordinance (Ordinance No. 12324\nCMS) Compliance Supplemental Report\n12-0191-1\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncil President Kernighan, that this matter be *Received and Filed.\nThe motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Member Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:22 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 3/21/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2013-02-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nFebruary 13, 2013\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 3/21/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-02-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nWednesday, February 13, 2013\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 3 - Member Schaaf, Member Gibson McElhaney and\nMember Kalb\nThe Oakland City Council Special Public Safety Committee convened at 4:05\np.m., with Councilmember Gallo presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 15, 2013\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\npsc021313\nView Report.pdf\nView Supplemental Report.pdf\n3\nSubject:\nWildfire Prevention Audit Report For FY 2011-2012\nFrom:\nOffices Of The City Administrator And The Controller\nRecommendation: Receive An Informational Report Presenting The Wildfire Prevention\nAssessment District Audit Report For The Year Ended June 30, 2012\n12-0261\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Received and Forwarded to the Meeting of the Oakland\nCity Council, due back on February 19, 2013 as a Consent item. The\nmotion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/5/13", "page": 1, "path": "SpecialPublicSafetyCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-02-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nFebruary 13, 2013\n4\nSubject:\nCitizens Options For Public Safety Grant FY 2011\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Accept And Appropriate A Fiscal Year 2011-2013 State Of California Citizens Options For\nPublic Safety Grant (State Cops Grant Fiscal Year 2011-2013) In An Amount Not To Exceed\nSix Hundred Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund\nEquipment Purchase, Equipment Repair And Maintenance, And Personnel Training For the\nOakland Police Department In Accordance With The Spending Plan\n12-0270\nA motion was made by Member Kalb, seconded by Member Gibson\nMcElhaney, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nFebruary 19, 2013 as a Consent item. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nView Report.pdf\n84218 CMS.pdt\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers on this item.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Safety Committee adjourned the meeting at 4:18\np.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 2\nPrinted on 3/5/13", "page": 2, "path": "SpecialPublicSafetyCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-02-13", "text": "*Special Public Safety Committee\nMeeting Minutes\nFebruary 13, 2013\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 3/5/13", "page": 3, "path": "SpecialPublicSafetyCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2013-02-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nWednesday, February 13, 2013\n10:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Vice Mayor Reid, President Pro Tempore Kaplan,\nMember Gallo and Member Kalb\nThe Oakland City Council Special Public Works Committee convened at 10:34\na.m., with President Pro Tempore Kaplan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Special Committee Meeting held on January 29,\n2013\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Kalb and President Pro\nTempore Kaplan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made, seconded by Member Kalb, to *Approve as\nSubmitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Vice Mayor Reid, Member Kalb and President Pro\nTempore Kaplan\npwc021313\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/19/13", "page": 1, "path": "SpecialPublicWorksCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2013-02-13", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 13, 2013\n3\nSubject:\nSolar Conversion Report\nFrom:\nPublic Works Agency\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A\nSolar Power Procurement Project By Signing A Memorandum Of Understanding With\nAlameda County For The Regional Renewable Energy Procurement Project; And (B) Enter\nInto Solar Power Purchase Agreements With Contractor(s) Selected Through The County's\nRegional Renewable Energy Request For Proposals In An Amount Not To Exceed Three\nMillion Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The\nAgreement: And (C) Appropriate Related Incentives; All Without Returning To Council\n12-0121\nA motion was made, seconded by Member Kalb, that this matter be\n* Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 19, 2013. The motion carried by the following vote:\nVotes: Councilmember Abstained: Vice Mayor Reid\nCouncilmember Aye: Member Kalb and President Pro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84219 CMS.pdf\n2) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Waive The\nCompetitive Request For Proposal/Qualification Requirements; And Enter Into An Exclusive\nNegotiation Agreement For A Solar Power Purchase Agreement With NRG Solar LLC; And\n(B) Enter Into A Solar Power Purchase Agreement With NRG Solar LLC In An Amount Not\nTo Exceed Three-Million Two hundred Twenty-Five Thousand Dollars ($3,225,000) During\nThe Term Of The Agreement; And (C) Enter Into Professional Services Agreements With Solar\nPower Consultants In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000);\nAnd Waive The Formal Competitive Request For Proposal/Qualification Process\nRequirements, Small And Local Business Enterprise Program Requirements For Professional\nServices; And (D) Appropriate Related Incentives; All Without Returning To Council\n12-0121-1\nCity of Oakland\nPage 2\nPrinted on 3/19/13", "page": 2, "path": "SpecialPublicWorksCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2013-02-13", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 13, 2013\n3) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Enter Into\nProfessional Services Agreements With Solar Power Consultants In An Amount Not To Exceed\nNinety Thousand Dollars ($90,000); And Waive The Formal Competitive Request For\nProposal/Qualification Process Requirements, Small And Local Business Enterprise Program\nRequirements For Professional Services; And (B) Enter Into A Power Purchasing Agreement\nWith A Design-Build Contractor Selected According To A Formal Competitive Request For\nProposal/Qualifications Process In An Amount Not To Exceed Three-Million Two-Hundred\nTwenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement; And (C)\nAppropriate Related Incentives; All Without Returning To Council\n12-0121-2\nThe Committee Approved the Recommendations As Amended to Approve Option\nA and further directed staff to include a process to allow for bids on all possible\nsites rather than the 20 potential sites identified in Attachment A of the January\n31, 2013 Supplemental Report.\nThere were 10 speakers on this item.\n4\nSubject:\nPresentation On The Status Of Oakland Parks\nFrom:\nPresident Pro Tem Rebecca Kaplan\nRecommendation: Receive A Presentation Of The Oakland Parks Coalition's Report On The\nStatus Of Oakland Parks, Based On Its 2012 Annual Survey\n12-0243\nContinued to *Public Works Committee on 2/26/2013\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers on this item.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Works Committee adjourned the meeting at 11:51\na.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 3\nPrinted on 3/19/13", "page": 3, "path": "SpecialPublicWorksCommittee/2013-02-13.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2013-02-13", "text": "*Special Public Works Committee\nMeeting Minutes\nFebruary 13, 2013\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/19/13", "page": 4, "path": "SpecialPublicWorksCommittee/2013-02-13.pdf"}