pages: RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf, 2
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Council Community & Economic Development Committee 4 Subject: World Trade Center From: Councilmember Jane Brunner Recommendation: Adopt An Agency Resolution Waiving The Competitive Request For Proposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement With C.H. Johnson Consulting, Inc. In An Amount Not To Exceed Seventy Eight Thousand Five Hundred Dollars ($78,500) To Prepare The Initial Phase Of A World Trade Center Feasibility Analysis, Business Plan And Implementation Strategy 07-0160 A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 17, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee amended the resolution to change the amount to $48,000 for the initial phase of the WTC and recommended that the following items be addressed in the initial phase - Local and Regional Market Demand Assessment, - Economic and Fiscal Impact Analysis, - Physical Investigation, - Financial Projection and - Final Deliverables. The Committee also directed staff to return in September or shortly thereafter with an analysis of the initial phase and an implementation plan for the locations that would work as a WTC. Staff was also directed to work out the scope of work with C.H. Johnson under the recommended funding The following individuals spoke on this item: - Scott Peterson - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 2007-0067 CMS.pdf City of Oakland Page 2 Printed on 2/11/08 | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf |