pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf, 2
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2018-02-20 | * Concurrent Meeting of the Meeting Minutes - FINAL February 20, 2018 Oakland Redevelopment Successor Agency and the City Council 4.1 Subject: Honoring African American Leaders For Black History And Heritage Month From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals And Organizations, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And Culture, Business And Faith 18-0116 There were 7 speakers on this item A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Campbell Washington, and Reid Aye: 6 - Brooks, Gallo, McElhaney, Guillén, Kalb, and Kaplan NO VOTE: 0 11 Subject: Amendment For Rainbow Recreation Center Renovation & Expansion From: Oakland Public Works Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator, Or Designee, To; 1) Increase The Construction Contract Amount For The Rainbow Recreation Center Renovation And Expansion Project (Project No. 1000854) With JUV, Inc., From Eight Million Seven Hundred Thousand Dollars ($8,700,000.00) To Ten Million One Hundred Fifty Thousand Dollars ($10,150,000.00); And 2) Approve And Reallocate Total Additional Funds Of Two Million One Hundred Sixty-Five Thousand Dollars ($2,165,000.00) Aggregated From The Following East Bay Regional Parks District Open Space Wildlife, Shoreline And Parks Measure WW Bond Sources (Fund 2260): The City Stable Project (No. 1001014), Allendale Recreation Center Project (No. 1003376), Caldecott Trail Project (No. 1001412) and Curt Flood Field Project (No Project Number Established) To The Rainbow Recreation Center Renovation and Expansion Project (No. 1000854) For Construction And Project Contingency, And Submit The Project To The East Bay Regional Parks District Per Measure WW Bond Requirement, Or Consider And Approve Alternate Funding Sources, Including Measure KK 18-0132 There were 2 speakers on this item A motion was made by Desley Brooks that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Campbell Washington, and Reid Abstained: 1 Kalb Aye: 5 - Brooks, Gallo, McElhaney, Guillén, and Kaplan City of Oakland Page 2 Printed on 3/7/2018 | 2 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf |