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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 4/26/2019 8:00 AM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291 and Josefa Ortiz de Dominguez, Apt 411, Puerto Vallarta, Mexico
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2712 1E.-1Independent Consultant Agreement for Professional Services Greater Than $92,000 - Request for Proposal for 7-11 Committee Facilitation - Facilities Planning and Management DepartmentAgreement or ContractAdoption by the Board of Education, upon recommendation of the Facilities Committee, of an Independent Consultant Agreement for Professional Services Greater Than $92,000.00 between District and K-12 School Facilities, Berkeley, CA, for the later to facilitate the 7-11 Committee Meeting process with: research, fact finding, stakeholder input, public comment, and feasibility study support activities; assist the Committee in the preparation of a set of recommendations to the Board of Education for possible consideration of reuse or development of District sites, and other services, all as described in the Scope of Work, incorporated herein by reference as though fully set forth, for the term of May 23, 2019 through June 30, 2020, in an amount not to exceed $174,780.00.Discussed  Action details Video Video
18-2156 1E.-2Facilities Committee - Meeting Calendar Topics Through December 2019MotionDiscussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through December 2019.Discussed  Action details Video Video
19-0901 1F.-1Resolution - District Central Administration Housing - Facilities DepartmentResolutionAdoption by the Board of Education, upon recommendation of the Facilities Committee, of Resolution No. 1819-0211 - Authorizing the Superintendent of Schools to Move Forward With Planning for Permanent District Administrative Center at Former Cole Elementary School (Cole Project); Approving Interim Housing at 1000 Broadway; and Authorizing Revision of Measure J Spending Plan for Initial Funding of the Cole Project and Payment of Lease Costs for Interim Housing at 1000 Broadway, and Associated Matters, If any.Discussed  Action details Video Video
19-0904 1F.-2Report - Measures A,B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee: 1. Measures A, B &J Independent Citizens’ School Facilities Bond Oversight Committee 2017/2018 Audit Report and 2. Measures A, B &J Independent Citizens’ School Facilities Bond Oversight Committee 2017/2018 Annual Report, respectively.Discussed  Action details Video Video
19-0902 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - April 26, 2019Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - April 26, 2019.Presentation/Acknowledgment Made  Action details Video Video