pages: PublicWorksCommittee/2004-02-24.pdf, 2
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PublicWorksCommittee | 2004-02-24 | Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 3.1 Subject: 12th Street Reconstruction Project-Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 3.1 2-24-04.pdf, Item 3.1 3-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be Continued to the *Public Works Committee, due back on March 9, 2004 . The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Architectural Design Services From: Public Works Agency Recommendation: Adopt the following Resolutions authorizing professional services agreements for as-needed architectural design services: 1) Resolution authorizing a professional services agreement with YHLA Architects for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 0063.pdf, 10.13CC.pdf, Item 4 2-24-04.pdf Vice Mayor Chang declared a conflict of interest and recused himself from the discussion of Item 4. The Committee moved, seconded and carried a motion to approve the Resolutions on Items 4-1 through 4-6, and further directed staff to require evaluations for projects upon completion. Such evaluations are to be kept in a central repository within the Public Works Agency and staff is to return to the Committee on an annual basis with an evaluation report. A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Chang Councilmember Recused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2) Resolution authorizing a professional services agreement with Byrens Associates Architecture-Planning for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.13CC.pdf, Item 4 2-24-04.pdf A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Chang Councilmember Recused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: | 2 | PublicWorksCommittee/2004-02-24.pdf |