pages: PublicWorksCommittee/2017-06-13.pdf, 3
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PublicWorksCommittee | 2017-06-13 | *Public Works Committee Meeting Minutes - FINAL June 13, 2017 Aye 4 - Brooks Guillén Kaplan, Kalb 8 Subject: FEMA Winter Storm 2017 From: Oakland Public Works Department/Department Of Transportation Recommendation: Adopt A Resolution Approving Appropriation Of $3,782,303 To Secure Timely Payments Of Contracting Costs Incurred By The City For Emergency And Permanent Construction And Repair Work That Resulted From The January And February 2017 Disaster-Designated Winter Storms 16-1214 Sponsors: Oakland Public Works Department and Transportation Department Attachments: View Report 86789 CMS There were 5 speakers on this item A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/20/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 9 Subject: Woodminster Amphitheater - Phase 2 ADA Improvements From: Oakland Public Works Department Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Construction Contract Up To An Amount Of Nine Hundred Ten Thousand Dollars ($910,000.00) In The Open Market For The Woodminster Amphitheater - Phase 2 ADA Improvements (Project No. 1000964) In Accordance With The Contract Documents, And To Allocate From Woodminster Miscellaneous Trust Fund (7999) Up To An Amount Of One Hundred Thirty Thousand Dollars ($130,000.00) To The Capital Improvement Project Organization (92270) Under Project No. 1000964. 16-1176 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report 86790 CMS The Committee approved recommendations as amended to include the following language: All requirements that apply to this contract must be adhered to A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/20/2017. The motion carried by the following vote: City of Oakland Page 3 Printed on 7/25/2017 | 3 | PublicWorksCommittee/2017-06-13.pdf |