pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf, 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2014-05-20 | * Concurrent Meeting of the Meeting Minutes May 20, 2014 Oakland Redevelopment Successor Agency and the City Council 12 Subject: Joint Management Contract For Off-Street Parking Facilities From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With City Of Oakland Parking Partners, Along With The Oakland Redevelopment Successor Agency, For The Operation And Management Of Sixteen Municipal Parking Facilities For An Initial Period Of Five Years, With Options To Extend For An Additional Two-And-A-Half Year Term And/Or On A Month-To-Month Basis For Up To Eighteen Months, At A Compensation Rate Of Up To $219,418 A Month Plus Incentive Fees Of Up To $50,000 A Year For A Total Annual Contract Amount Of $2,683,013; (2) Appropriating Funds In The Amount Of: (A) $125,000 For Contract Transition And Start-Up Costs, And (B) $1,750,000 For Off-Street Parking Facilities Capital Improvement Projects; And (3) Amending The Budget To: (A) Create A New Off-Street Parking And Traffic Control Fund, (B) Transfer The Existing Fund Deficit Of Approximately $6,046,000 As Well As All Other Project Balances And Budgeted Items Currently Recorded In Multipurpose Reserve Fund 1750 To Other Funds, And (C) Create A Program Analyst III Support Position In The Transportation Services Division; And 13-0530 A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORACouncilmember Recused: 1 - Councilmember Gallo ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Councilmember Brooks made a motion seconded by Councilmember Reid to adopt the resolution and bifurcate the issue of creating a Program Analyst III support position and forward that issue to be heard during the mid-cycle budgeting process. View Report.pdf 84993 C.M.S.pdf 2) A Resolution Authorizing The Oakland Redevelopment Successor Agency ("ORSA") Administrator To Execute A Contract With City Of Oakland Parking Partners, Along With The City Of Oakland, For The Operation And Management Of FORSA Parking Facilities For An Initial Period Of Five Years With Options To Extend For An Additional Two-And-A-Half Year Term And/Or On A Month-To-Month Basis For Up To Eighteen Months 13-0530-1 Adopted 2014-003 C.M.S.pdf At this time item 18 was taken out of order and heard before item 13. City of Oakland Page 18 Printed on 6/3/14 | 18 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf |