pages: RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf, 2
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2008-03-11 | *Special Concurrent Meeting of the Meeting Minutes March 11,2008 Redevelopment Agency and Council Community & Economic Development Committee 3 Subject: Oakland Commerce Corporation - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing Business Retention And Expansion Services To Businesses In Oakland And Operation And Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance 07-0872 A motion was made by Member De La Fuente, seconded by Vice Mayor Reid, 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 18, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente The Committee directed staff to: 1) approve the contract for June 07 - June 08, 2) prepare an RFP to include performance evaluation measures; and 3) return to the June 24, 2008 Committee meeting. In addition, the Committee directed staff to provide a full report to Council proving the following information: 1) the total number of OCC staff members; and how their tasks are different from CEDA staff tasks. The following individuals spoke on the following item: - Nancy J. Nadel - Bob Tuck - Scott Peterson - Andy Nelsen - Albert R. Lozano - Tony Rino Perin - Steve Ma - David E. Keystone - Richard G. Bourdon - Steve M. Sacks - Tom S. Schneider - Mike Bishop - Toby M. Anderson - Robert C. Park - Steve Lowe - Tom C. Thatcher - Michael J. Herling - Robert Hamilton City of Oakland Page 2 Printed on 4/9/08 | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf |