pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf, 16
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2016-01-19 | Concurrent Meeting of the Oakland Meeting Minutes January 19, 2016 Redevelopment Successor Agency and the City Council 12 Subject: Extension Of Contracts With Independent Monitor And Compliance Director From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/ Qualifications Requirements And Authorizing A One-Year Extension (Through January 20, 2017) Of The Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC. For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland, For Six Hundred Fifty Thousand ($650,000) And A Total Contract Amount Not To Exceed Five Million Eight Hundred Ninety-Four Thousand Three Hundred Twenty Dollars ($5,894,320); And 15-0464 Attachments: View Report View Supplemental Report 85968 CMS There was one speaker on this item. A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Reid Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney No: 1 Gallo 2) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/ Qualifications Requirements And Authorizing Up To A One-Year Extension (Through January 20, 2017) Of The Professional Services Agreement Between The City Of Oakland And Warshaw & Associates Inc., To Provide Compliance Director Services To The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty-Five Thousand Dollars ($165,000) And For A Total Contract Amount Not To Exceed Four Hundred Ninety-Five Thousand Dollars ($495,000) 15-0458 Attachments: 85969 CMS A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Reid Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney No: 1 - Gallo City of Oakland Page 16 Printed on 2/3/2016 | 16 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf |