pages: SpecialPublicWorksCommittee/2018-10-09.pdf, 4
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SpecialPublicWorksCommittee | 2018-10-09 | *Special Public Works Committee Meeting Minutes - FINAL October 9, 2018 Aye 2 - Kalb, Guillén NO VOTE 0 3) A Resolution Waiving Further Request For Proposal/Qualification Competitive Selection Process Requirements And Authorizing The City Administrator, Or Designee, To Amend The Professional Services Contract With URS Corporation For Bridge Seismic Retrofit Projects By Increasing The Scope Of Work And The Contract Amount By Four Hundred Twenty Thousand Six Hundred Dollars ($420,600.00) For A Total Contract Amount Not-To-Exceed One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00) 18-0905 Attachments: View Report The Committee requested that staff return to the Public Works committee with a plan for relocating the homeless encampment currently at this site before construction of the bridge begins. There was 1 Speaker on this item. A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 10/16/2018. The motion carried by the following vote: Excused 1 - - Brooks Abstained 1 - Kaplan Aye 2 - Kalb, Guillén NO VOTE 0 10 Subject: Capital Improvement Program Prioritization Process Update From: Oakland Public Works Recommendation: Adopt A Resolution To Approve The Updated Capital Improvement Program Prioritization Process, Adopt The Weighting System And Authorize The City Administrator To Implement The Process Beginning Budget Cycle FY2019-21 18-0857 Attachments: View Report View Supplemental Report 9-21-2018 A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 10/16/2018. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Kalb Guillén, Kaplan NO VOTE 0 City of Oakland Page 4 Printed on 10/23/2018 | 4 | SpecialPublicWorksCommittee/2018-10-09.pdf |