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18-1565
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of March 19, 2019 | Approved | Pass |
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18-1566
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved | Pass |
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18-0883
| 1 | 3 | | Informational Report | Subject: BRT Construction Progress
From: Councilmember Kaplan
Recommendation: Receive An Informational Progress Reports From The Alameda - Contra Costa County (AC) Transit District On BRT Project Infrastructure and Station Platform Construction (Bid Package #3) And From The Oakland Department of Transportation On Supplemental Bid Package #3 Programs
[NEW TITLE] | Received and Filed | Pass |
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18-1586
| 1 | 4 | | Informational Report | Subject: BRT Community Engagement Update
From: Housing And Community Development Department
Recommendation: Receive An Informational Update From The Alameda - Contra Costa County (AC) Transit District And From Housing And Community Development Department Staff On AC Transit East Bay Bus Rapid Transit (BRT) Project Community Engagement Programs | Received and Filed | Pass |
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18-1575
| 1 | 5 | | City Resolution | Subject: Two-Year Agreement With Smartpedal Labs
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing: (1) A Two-Year Agreement With SmartPedal Labs For An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For The Period Of May 1, 2019, Through April 30, 2021, To Purchase 612 SmartPedals To Improve The Mileage And Reduce The Greenhouse-Gas Emissions Of Vehicles Operated By The City Of Oakland; And (2) Waiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements | Approved the Recommendation of Staff, and Forward | Pass |
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18-1576
| 1 | 6 | | City Resolution | Subject: Four Year On-Call Architectural Services Agreements
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute Professional Services Agreements For On-Call Architectural Services Over A Period Of Four Years With Twelve (12) Firms For An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Each With: 1) AE3 Partners, Inc., 2) Byrens Kim Design Works, 3) ELS Architecture And Urban Design, 4) Gyroscope Inc., 5) Hibser Yamauchi Architects, Inc., 6) LCA Architects, Inc., 7) Murakami/Nelson Architectural Corporation, 8) Perkins Eastman Dougherty, 9) RPR Architects, 10) Shah Kawasaki Architects, 11) Studio T-Square, And 12) SVA Architects, Inc | Approved the Recommendation of Staff, and Forward | Pass |
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18-1579
| 1 | 7 | | City Resolution | Subject: On-Call Professional Services Agreement Contracts
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Enter Into A Total Of Seven (7) Professional Services Agreement Contracts For On-Call Construction Management (Cm) Services, In The Amount Of Seven Hundred And Fifty Thousand Dollars ($750,000) Each With 1) Acumen Building Enterprise, Inc., 2) AGS, Inc., 3) Biggs Cardosa Associates, Inc., 4) Consolidated Cm, 5) Ghiradelli & Associates, 6) Kal Krishnan Consulting Services, Inc., And 7) VSCE, Inc | Approved the Recommendation of Staff, and Forward | Pass |
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18-1580
| 1 | 8 | | City Resolution | Subject: Measure KK Funding Reallocations
From: Transportastion Department
Recommendation: Adopt A Resolution Reallocating Three Million Two Hundred And Fifty Thousand Dollars ($3,250,000.00) In Funds Within The Fiscal Year 2018-19 Capital Improvement Program Budget For Measure KK Infrastructure Bonds (Fund 5330) From Various Projects To Street Resurfacing | Approved the Recommendation of Staff, and Forward | Pass |
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18-1581
| 1 | 9 | | City Resolution | Subject: Concrete Work For Paving Project Construction Contract
From: Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray’s Electric, The Lowest Responsive, Responsible Bidder, For Concrete Work For Paving Project (Project No. 1004419) In Accordance With Specifications For The Project And With Contractor’s Bid In The Amount Of One Million Two Hundred Nineteen Thousand Nine Hundred Dollars ($1,219,900.00) | Approved the Recommendation of Staff, and Forward | Pass |
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18-1577
| 1 | 10 | | City Resolution | Subject: CalRecycle For Competitive Food Waste Prevention And Rescue Grant
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Appropriate, Execute In The Name Of The City Of Oakland All Grant Documents, Including But Not Limited To, Applications, Agreements, Amendments, And Requests For Payment In The Amount Of Five Hundred Thousand Dollars ($500,000) From California Department Of Resources Recycling And Recovery (CalRecycle) For The FY 2018-2019 Competitive Food Waste Prevention And Rescue Grant; And | Approved the Recommendation of Staff, and Forward | Pass |
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18-1578
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator Or Her Designee To Submit Application(S) For All CalRecycle Grants For Which The City Of Oakland Is Eligible | Approved the Recommendation of Staff, and Forward | Pass |
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18-1582
| 1 | 11 | | City Resolution | Subject: Affordable Housing And Sustainable Communities Program Grant
From: Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California’s Affordable Housing And Sustainable Communities Program In Connection With The 3268 San Pablo Project At 3268 San Pablo Avenue, To Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related Improvements; And | Approved the Recommendation of Staff, and Forward | Pass |
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18-1583
| 1 | | | City Resolution | 2) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California’s Affordable Housing And Sustainable Communities Program In Connection With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street, To Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related Improvements; And | Approved the Recommendation of Staff, and Forward | Pass |
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18-1584
| 1 | | | City Resolution | 3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California’s Affordable Housing And Sustainable Communities Program In Connection With The Lakehouse Commons Project At E 12th And Lake Merritt Boulevard, To Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related Improvements | Approved the Recommendation of Staff, and Forward | Pass |
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