pages: SpecialPublicWorksCommittee/2009-10-27.pdf, 3
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SpecialPublicWorksCommittee | 2009-10-27 | DRAFT *Special Public Works Committee Meeting Minutes October 27, 2009 3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And Todd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars ($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract From February 1, 2010 To December 31, 2010; And 09-0874-2 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, 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 November 3, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects 09-0874-3 A motion was made by Member Kaplan, seconded by Member Kernighan, 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 November 3, 2009 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee directed staff to submit a Supplemental report with the following information: 1) An updated analysis of the Local/Small Local Business Enterprise percentages; 2) The feasibility of adding the West Oakland Teen Center to the Project Prioritization List and how would that impact the scoring process; 3) Clarity of the use of the Telecommunication Land Use Funds (i.e. are these surplus funds and will there be sufficient funding available); and 4) The estimated Project Budget for Rainbow Recreation Center Expansion and Teen Center. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 3 Printed on 11/5/09 | 3 | SpecialPublicWorksCommittee/2009-10-27.pdf |