pages: SpecialPublicWorksCommittee/2014-11-12.pdf, 3
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SpecialPublicWorksCommittee | 2014-11-12 | *Special Public Works Committee Meeting Minutes - DRAFT November 12, 2014 4) A Resolution Waiving The Competitive Request For Proposal ("RFP") Selection Requirement And Authorizing The City Administrator To Enter Into A New Professional Services Agreement With The Oakland Business Development Corporation (OBDC) In An Amount Not To Exceed $500,000 To Administer The Startup Phase Of The Technical Assistance Element Of The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And 14-0149 A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The motion carried by the following vote: Aye: 4 - Reid, Kaplan, Gallo, and Kalb 5) A Resolution Allocating $1,000,000 In Fiscal Year 2015 - 2016 And Fiscal Year 2016 - 2017 Community Development Block Grant Funds To The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund - Business Sustainability Program 14-0150 The Committee approved recommendations as amended to include the following addition: "Resolved: That the Oakland City Council directs staff to create a Business Mitigation Fund to provide direct monetary assistance in the form of loans or grants to businesses for the purpose of enhancing the viability of such businesses that have experienced adverse construction impact or adverse permanent impact from the BRT infrastructure changes. Merchants may use funds for infrastructure improvements such as sidewalk improvements, business operations, capital and/or tenant improvements among other things. A motion was made by Reid, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The motion carried by the following vote: Aye: 4 - Reid, Kaplan, Gallo, and Kalb 4 Subject: 1601 and 1605 Clay Street Major Encroachment Permit From: Planning And Building Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 360 Ventures II, LLC To Allow An Existing Basement For The Building Located At 1601 And 1605 Clay Street To Encroach Into The Public Right-Of-Way Along The Building's Frontage Under The Sidewalks On Clay Street And 16th Street 14-0151 A motion was made by Gallo, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The motion carried by the following vote: Aye: 4 - - Reid, Kaplan, Gallo, and Kalb City of Oakland Page 3 Printed on 11/25/2014 | 3 | SpecialPublicWorksCommittee/2014-11-12.pdf |