pages: SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf, 3
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SpecialCommunityAndEconomicDevelopmentCommittee | 2019-02-19 | *Special Community & Economic Meeting Minutes - FINAL February 19, 2019 Development Committee 5 Subject: Memorandum Of Agreement For 30 Blair Place From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The Development Of A Replacement Single Family Residence At 30 Blair Place, A Property Located Within Both Jurisdictions 18-1342 Attachments: View Report 87557 CMS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 2/26/2019. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 6 Subject: Professional Services Agreements With FUSE Corps From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To: 1) Negotiate And Execute A Contract Between FUSE Corps And The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150.000) To Fund One Executive-Level Fellow For The Planning And Building Department For A Full 12-Month Contract Term; 2) Negotiate And Execute A Contract Between FUSE Corps And The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150,000) To Fund One Executive-Level Fellow For The Information Technology Department For A Full 12-Month Contract Term: And 3) Waive The Competitive Request For Proposals/Qualifications (RFP/P) Process Requirement For Listed Agreements [NEW TITLE] 18-1341 Attachments: View Report View Supplemental Report 2/28/2019 The Committee continued the item and requested a supplemental report that addresses the following questions; 1) Is there city personnel available to do these specified jobs? 2) Are there other alternatives/partnerships available? What are other options? 3) Is it possible to bifurcate the 2 positions listed from the master series agreement? 4) Are these fellow positions related to any vacancies in the departments? A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Continued to go before the *Special Community & Economic Development Committee, to be heard 3/5/2019. The motion carried by the following vote: Aye 4. - Reid Taylor Bas, Gallo City of Oakland Page 3 Printed on 3/7/2019 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf |