pages: RulesAndLegislationCommittee/2019-01-10.pdf, 4
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RulesAndLegislationCommittee | 2019-01-10 | *Rules & Legislation Committee Meeting Minutes - FINAL January 10, 2019 4.4 Subject: Oakland Redevelopment Successor Agency Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2018 18-1226 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Scheduled to go before the *Special Finance & Management Committee, to be heard 1/15/2019. The motion carried by the following vote: Aye: 4- - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 4.5 Subject: Recognized Obligation Payment Schedule 19-20 From: Finance Department Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July 1, 2019, Through June 30, 2020, To The Countywide Oversight Board, The County And The State 18-1259 Attachments: View Report 2019-001 CMS A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Scheduled to go before the *Special Finance & Management Committee, to be heard 1/15/2019. The motion carried by the following vote: Aye: 4 - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 4.6 Subject: On-Call Surveying Professional Services Agreements From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Execute Professional Services Agreement Contracts For On-Call Land Surveying Services In The Amount Of Nine Hundred And Fifty Thousand Dollars ($950,000) Each To Five Firms Including 1) Aliquot Associates, Inc.; 2) Bay Area Land Surveyors; 3) BFK Engineers; 4) Towill, Inc.; And 5) Wood Rodgers Inc. 18-1227 Attachments: View Report 87494 CMS A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Scheduled to go before the *Special Public Works Committee, to be heard 1/15/2019. The motion carried by the following vote: City of Oakland Page 4 Printed on 2/7/2019 | 4 | RulesAndLegislationCommittee/2019-01-10.pdf |