pages: RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-06-24.pdf, 5
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RedevelopmentAgencyandCouncilPublicWorksCommittee | 2008-06-24 | DRAFT Special Concurrent Meeting of the Meeting Minutes June 24,2008 Redevelopment Agency and Council Public Works Committee 8 Subject: El Embarcadero And Lakeshore Avenue Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For The Park And Street Improvements Of El Embarcadero And Lakeshore Avenue Project (Option B) In The Amount Of Four Million Four Hundred Forty Nine Thousand Three Hundred Seventy Eight Dollars ($4,449,378.00) In Accordance With The Specifications For The Project And Contractor's Bid; 2) Appropriate $1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD Series B Funds In The Systemwide Project (C242112) 07-1417 Play Video A motion was made by Member Kernighan, 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 July 1, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Chang, Member Brooks and Member Kernighan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 9 Subject: Broadway/West Grand Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest Responsive, Responsible Bidder, For The Broadway-West Grand Streetscape Improvement Project (C00800) For An Amount Not-To-Exceed Two Hundred Seventy-One Thousand Nine Hundred-Six Dollars And Seventy-Cents ($271,906.70) And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not-To-Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607); And 07-1419 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 July 1, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Excused: Chair Nadel Councilmember Aye: Member Chang and Member Kernighan View Report.pdf View Supplemental Report.pdt City of Oakland Page 5 Printed on 7/7/08 | 5 | RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-06-24.pdf |