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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 5/10/2019 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1013 1 Minutes - Facilities Committee - April 26, 2019Minutes, CommitteeAdoption by the Facilities Committee of its Regular Meeting Minutes of April 26, 2019.AdoptedPass Action details Video Video
19-1014 1 Minutes - Facilities Committee - Special Meeting - March 22, 2019Minutes, CommitteeAdoption by the Facilities Committee of its Special Meeting Minutes of March 22, 2019.AdoptedPass Action details Video Video
18-2712 2 Independent 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.Recommended FavorablyPass Action details Video Video
19-0901 2 Resolution - 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.Recommended FavorablyPass Action details Video Video
18-2156 1 Facilities 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
19-0887 1 Report - 2019 Facilities Summer Project List - Facilities DepartmentReportA Report to the Facilities Committee by the Deputy Chief for Facilities Planning and Management on the 2019 Facilities Summer Projects.Discussed  Action details Video Video
19-1011 1 Report - 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 on the subject matters of the pending May 13, 2019 Measures ABJ Independent Citizens School Facilities Bond Oversight Committee Meeting.Discussed  Action details Video Video
19-1012 1 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - May 10, 2019Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - May 10, 2019.Presentation/Acknowledgment Made  Action details Video Video