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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 2/14/2020 8:00 AM Minutes status: Final  
Meeting location: Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0329 1D.-1Minutes - Facilities Committee - January 10, 2020Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of January 10, 2020.AdoptedPass Action details Video Video
19-2517 2E.-1Oakland Unified School District - 2020 Facilities Master Plan - Division of Facilities Planning and ManagementResolutionAdoption by the Board of Education of Resolution No. 1920-0182 - 2020 Oakland Unified School District Facilities Master Plan*. ___ *Note: As Amended In Facilities Committee on April 24, 2020.Discussed  Action details Video Video
19-1253 2E.-2Report - Facilities Committee - 7-11 CommitteeReportAn oral Report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, on the status of or the progress of the 7-11 Committee in meeting its Charge.Not Discussed and/or Taken Up  Action details Video Video
20-0046 1E.-3Facilities Committee - Meeting Calendar Topics Through June 2020MotionDiscussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through June 2020.Not Discussed and/or Taken Up  Action details Not available
20-0326 1F.-1Facilities Committee - Completion of Measure J Projects - Facilities Planning and ManagementReportA progress report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or Designee, of the expected completion dates for current Measure J projects, including but not limited to the Central Kitchen, Fremont High School and Glenview Elementary School.Not Discussed and/or Taken Up  Action details Not available
20-0327 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 (CBOC) of its February 10, 2020 Meeting.Discussed  Action details Video Video
20-0392 1F.-37-11 Committee - Surplus Recommendation - Former Edward Shands Adult Education CenterResolutionAdoption by the Board of Education, upon recommendation of its Facilities Committee and the 7-11 Committee, of Resolution No. 1920-0206 - Declaring the Former Edward Shands Adult Education Center To Be Surplus and Directing the Superintendent of Schools, or designee, to Prepare the Next Steps to Pursue a Priority Long Term Lease.Recommended FavorablyPass Action details Video Video
20-0393 1F.-47-11 Committee - Surplus Recommendation - Tilden Childhood Development CenterResolutionAdoption by the Board of Education, upon recommendation of its Facilities Committee and the 7-11 Committee, of Resolution No. 1920-0207 - Declaring the Former Tilden Childhood Development Center To be Surplus and Directing the Superintendent of Schools, or designee, to Prepare the Next Steps to Pursue a Long Term Lease.Recommended FavorablyPass Action details Video Video
20-0394 1F.-57-11 Committee - Non-Surplus Recommendation - Former Piedmont CDC and the Former Webster CDCResolutionAdoption by the Board of Education, upon recommendation of its Facilities Committee, of Resolution No. 1920-0205 - Directing the Superintendent of Schools, or designee, to pursue Joint Leases or Joint Occupancy Leases for the Former Piedmont CDC and the Former Webster CDC.Recommended FavorablyPass Action details Video Video
20-0328 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - February 14, 2020Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - February 14, 2020.Presentation/Acknowledgment Made  Action details Video Video