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94 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council A motion was moved, seconded and carried to extend the meeting past 12:00 a.m. The Roll Call was modified to note Councilmember Brooks and Gallo absent at 12:17 a.m. 10 Subject: Quarterly Status Report On The Rent Adjustment Program (RAP) From: Office Of The City Administrator Recommendation: Take The Following Actions: 1) Receive A Quarterly Status Report On Implementation Of The Rent Adjustment Program Improvements Highlighted In The Performance Audit Dated June 27, 2016 16-0952 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 2 - Brooks, and Gallo 2) Adopt A Resolution Authorizing The City Administrator To Amend The Agreement With Tomorrow Partners, LLC In An Amount Of $55,500 For A Grand Total Contract Amount Not To Exceed $305,500 To Perform A Database And Website Redesign For The Rent Adjustment Program; And Waiving The Competitive Proposal Solicitation Requirement. 16-1124 A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 2 - Brooks, and Gallo 11 Subject: Brooklyn Basin Community Facilities District (CFD) From: Planning And Building Recommendation: Adopt A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin Public Services); Schedule A Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements; And Approving A Proposed Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982; On The September 19, 2017 City Council Agenda As A Public Hearing 16-1088 There were 5 speakers on this item This City Resolution be Withdrawn with No New Date. City of Oakland Page 5 Printed on 7/14/2017 |