pages: PublicWorksCommittee/2008-09-23.pdf, 3
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PublicWorksCommittee | 2008-09-23 | *Public Works Committee Meeting Minutes September 23,2008 6 Subject: City Stables Paddocks - Construction Contract Increase From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Increase The Construction Contract For The City Stables Paddocks Project (No. C213720) With Rockridge Builders By An Additional $200,000.00 For The Construction Of A Haybarn And Turnout Area(s) For A Total Contract Not-To-Exceed Amount Of $550,000.00, Subject To The Receipt Of Additional Grant Funding Without Return To Council 07-1631 Play Video A motion was made by Member Kernighan, seconded by Member Chang, 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 October 7, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang View Report.pdf 81576 CMS.pdf 7 Subject: Municipal Boathouse Rehabilitation - Fund Allocation From: Community and Economic Development Agency Recommendation: Adopt Resolution To Amend Resolution No. 77965 C.M.S. To Reallocate Measure DD Series 2003A Bond Proceeds In An Amount Up To One Million Nine Hundred Thousand Dollars ($1,900,000.00) To The Municipal Boathouse Rehabilitation Project (C241911) For Additional Construction Funding, And To Authorize The City Administrator, Or The City Administrator's Designee, To Reallocate Measure DD Series 2003A Bond Proceeds And To Allocate Measure DD Series 2003A Unallocated Interest Funds As The City Administrator Deems Necessary For The Timely Completion Of Specific Measure DD Projects In Accordance With Measure DD 07-1633 Play Video A motion was made by Member Chang, seconded by Member Kernighan, 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 October 7, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang View Report.pdf 81577 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1: 07 p.m. City of Oakland Page 3 Printed on 10/17/08 | 3 | PublicWorksCommittee/2008-09-23.pdf |