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                                                                25-0519
                                                             | 1 | 1 | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of February 25, 2025 | Accepted | Pass | 
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                                                                25-0548
                                                             | 1 | 2 | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass | 
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                                                                25-0561
                                                             | 1 | 4 | Informational Report | Subject: 	Measure U Funding For Transportation And Housing
From: 		Transportation Department 
Recommendation: Receive An Informational Report On Measure U Funding For Transportation And Housing | Received and Forwarded | Pass | 
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                                                                25-0507
                                                             | 1 | 5 | City Resolution | Subject: 	Amend Storm Drainage Master Plan Consultant Agreement
From: 		Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The Professional Services Agreement With Wood Rodgers, Inc. And Increase The Agreement By An Additional Nine Hundred Seventy-One Thousand Five Hundred Seventy Dollars ($971,570.00) To A Total Contract Amount Not-To-Exceed Four Million Seventy-One Thousand Four Hundred Fifty-Two Dollars ($4,071,452.00) For The Storm Drainage Master Plan Project (Project No. 1005274); (2) Appropriate Thirty-Four Thousand Three Hundred Thirty-Two Dollars ($34,332.00) From Development Service Fund 2415 Fund Balance; (3) Waive The Competitive Request For Proposals/Qualifications Requirement; (4) Enter Into A User Disclaimer Of Liability And Warranties Agreement With The Alameda County Flood Control And Water Conservation District For Modeling Data Sharing; And (5) Adopt Appropriate California Environmental Quality Act Findings For Project No. 1005274 | Approved the Recommendation of Staff, and Forward | Pass | 
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