pages: PublicWorksCommittee/2004-02-24.pdf, 4
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PublicWorksCommittee | 2004-02-24 | Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Civil Engineering Services From: Public Works Agency 5 Recommendation: Adopt the following Resolutions authorizing professional agreements for as-needed civil engineering services: 1) Resolution authorizing a professional services agreement with CH2M-Hill for as-needed civil engineering services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 04-0103.pdf, 10.14CC.pdf, Item 52-24-04.pdf Vice Mayor Chang declared a conflict of interest and recused himself from the discussion of Item 5. The Committee moved, seconded and carried a motion to approve the Resolutions on Items 5-1 through 5-6, 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 DKS Associates for as-needed civil engineering services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.14CC.pdf, Item 5 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: 3) Resolution authorizing a professional services agreement with Moffatt and Nichol Engineers for as-needed civil engineering services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.14CC.pdf, Item 152-24-04.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: | 4 | PublicWorksCommittee/2004-02-24.pdf |