body,date,text,page,path
LifeEnrichmentCommittee,2003-10-28,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Hearing Room One 1st Floor
Tuesday, October 28, 2003
The Oakland City Council Life Enrichment Committee convened at 6:06 p.m. with
Councilmember Chang presiding as Chairperson.
Roll Call Call to Order
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003
A motion was made by Member Quan, seconded by Member Wan, to *Approve the
Minutes. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
Attachments:
Item 2 10-28-03 supp.pdf
Item pdf
A motion was made by Member Wan, seconded by Member Quan, that this matter
be Accepted. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject:
Oakland Fund for Children and Youth
3
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute a contract between the City of Oakland and Community
Crime Prevention Associates in an amount not to exceed $260,000 to evaluate
the Oakland Fund for Children and Youth for the period of October 1, 2003
through September 30, 2004 with two one-year options to renew
Attachments:
29 supp 11-4-03 pdf,
78193.pdf,
Item 3 10-28-03.pdt
The following individuals spoke on Item 3:
- Jay Leo Hardy
- Mr. Roosevelt
A motion was made by Member Wan, seconded by Member Quan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Non-Consent Item The motion carried by the following
vote:",1,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2003-10-28,"Member Brunner
Councilmember No:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
3.1
Subject:
Oakland Fund for Children and Youth Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 3.1.pdf
A motion was made by Member Wan, seconded by Member Quan, that this matter
be Accepted and forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. The
motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject: Oakland Fund for Children and Youth Request for Proposals
From:
Department of Human Services
Recommendation: Approve Recommendation for the Oakland Fund for
Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal
Year 2004-2005 After School Initiative Request for Qualifications
Attachments:
30 supp 11-4-03. pdf,
Item 4 10-28-03.pdf
The following individuals spoke on Item 4:
Alex Pedersen
- Mary Ann Burke
Richard Hanniman
- Harry Chen
- Jerry Murphy
- Mr. Roosevelt
A motion was made by Member Quan, seconded by Member Wan, that this matter
be Accepted and forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-
Consent Item The motion carried by the following vote:
Member Brunner
Councilmember Abstained:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject:
Spanish Speaking Unity Council Union Point Park
From:
Public Works Agency
5
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a contribution of two million seven hundred seventy-five
thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council
) towards the design and development of the Union Point Park project, and to
negotiate and execute a contract with Unity Council in an amount not-to-exceed
two million one hundred thousand dollars ($2,100,000) for project management
and design services to implement the design and oversee the development of
said Park project with a total project budget of eight million six hundred eighty-
four thousand dollars ($8,684,000)
10 .18CC 11-18-03.pdf,
Attachments:
78202 CMS.pdf,
Item 5 10-28-03 supp.pdf,
Item pdf
The following individual spoke on Item 5:
- Sanjiv Handa",2,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2003-10-28,"A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 18, 2003. As a Consent Calendar Item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M.
Subject: Wildcat Canyon Ranch Youth Program
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to modify
the license and master concession agreement with Wildcat Canyon Ranch
Youth Program to extend the term for six (6) months through April 30, 2004
Attachments:
Item 16.pdf,
Item 18 12-2-03,
Item 6 10-28-03.pdf
The following individuals spoke on Item 6:
-
Councilmember Brooks
- Nicole Keiner
- Susan Campbell
- Judy Lynn Lewis
- Teresa Cole
- Sandra Becker
- Richard Elliott
- Harvey Smith
- Kathryn Moore
- Susan Burnett
- Leila Moncharsh
- Mary Ng
-
Mary Lee Mitchell
- Anne Woodell
- Donald Bengalee
- Barbara Baldwin
- Salvador Gomez
Jay Leo Hardy
- - Judy Bank
- Dennis Giekama
- Lonnie Gordon
- Hector Gonzalez
- Sal Gomez
The Committee approved staff recommendation to increase the designated fees,
amended the contract extension to the end of the City Fiscal Year 2003/2004 and the
school year, but did not approve the direction for a Request For Proposals, and
forwarded this item for further discussion at the Council meeting.
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on November 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject: City Stables Consessionaire
7
From:
City Stables Advisory Council
Recommendation: Receive an Informational Report from the City Stables
Advisory Council (CSAC) on the performance of the City Stables
Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)
Attachments:
Item 7 10-28-03.pdf",3,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2003-10-28,"A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Received and Forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-
Consent Item The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
COUNCILMEMBER QUAN AND COUNCILMEMBER BRUNNER WERE NOTED
EXCUSED AT 7:30 P.M.
A LACK OF QUORUM WAS ALSO NOTED. THE DECISION WAS MADE TO
PROCEED WITH ITEMS 8 AND 9 AND ACTION WOULD BE TAKEN UPON
COUNCILMEMBER BRUNNER'S RETURN
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE LIFE ENRICHMENT COMMITTEE MEETING
Subject: Mayor's Commission on Persons with Disabilities
8
From:
Office of the Mayor
Recommendation: Receive an Informational Report regarding semi-annual
activity report from January through June 2003 from the Mayor's Commission
on Persons with Disabilities
Attachments:
Item 8 10-28-03.pdt
The following individuals spoke on Item 8:
- Sanjiv Handa
- Darlene Evans
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Quan
Councilmember Excused:
Member Brunner, Member Wan and Chair Chang
Councilmember Aye:
Subject: Annual report from the Health and Human Services Commission
9
From:
Department of Human Services
Recommendation: Receive an Informational annual report from the Health and
Human Services Commission
Attachments:
Item 9 10-28-03.pd
The following individual spoke on Item 9:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Quan
Councilmember Excused:
Member Brunner, Member Wan and Chair Chang
Councilmember Aye:
COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:41 PM.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
CounciL Life Enrichment Committee adjourned the meeting at 7:48 p.m.",4,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2003-10-28,"In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTES
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",5,LifeEnrichmentCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-10-28,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
7:30 PM
Hearing Room One 1st Floor
Tuesday, October 28, 2003
The Oakland City Council Public Safety Committee convened at 7:42 p.m., with
Councilmember Reid presiding as Chairperson.
Roll Call Call to Order
The Roll Call was modified to note Councilmember Quan present at 7:46 p.m. and
Councilmember Brooks present at 7:50 p.m.
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Present:
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003
A motion was made by Member Nadel, seconded by Member Quan, to *Approve
the Minutes. The motion carried by the following vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
Determination of Schedule of Outstanding Committee Items
Attachments:
Item 2 10-28-03 supp. pdf.
Item 2.pdf
A motion was made by Member Nadel, seconded by Member Quan, that this
matter be *Approve with the following amendments. The motion carried by the
following vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
From October, 2003:",1,PublicSafetyCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-10-28,"Subject: School Community Policing Partnership Program
1.
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a service agreement with the Alameda County Office of Education for an
amount not to exceed one hundred forty-three thousand three hundred and
sixty dollars ($143,360.00) for the School Community Policing Partnership
Program
Staff informed the Committee that the funds were no longer available and this item
should be removed from the pending list.
*Withdrawn with No New Date
Subject:
Massage Service Activities
3
From:
Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance
pursuant to Government Code Section 65858 imposing a moratorium on
massage service activities
Attachments:
12551.pdf,
Item 3 10-28-03.pdf,
S-31.pdf
The Committee moved, seconded and carried a motion to approve the ordinance
imposing a moratorium on massage service activities and the Committee directed staff
to research charging an additional fee to cover costs for regulation and enforcement for
any new requirements.
A motion was made by Member Nadel, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. The motion carried by the following vote:
Member Brooks
Councilmember Abstained:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Managed Health Network (MHN)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Managed Health Network (MHN)
in an amount not to exceed ninety-four thousand five hundred fifty-two dollars
(
$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling
Program for sworn members of the Police Department and their dependants
Attachments:
10.40CC supp 11-4-03.pdt
78180.pdf,
Item 4 10-28-03.pdt
The Committee moved, seconded and carried a motion to accept the resolution
regarding Managed Health Network.
A motion was made by Member Nadel, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject: Interstate 880 16th Avenue Pedestrian Fatalities
5
From:
Public Works Agency
Recommendation: Receive an Informational Report on issues identified by the
Public Safety Committee on June 7, 2003, related to pedestrian fatalities in May
and June 2003 on Interstate 880 near 16th Avenue
Attachments:
Item 5 10-28-03.pd
The Committee received and filed the informational report regarding Interstate 880
Pedestrian Fatalities.
*Received and Filed",2,PublicSafetyCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-10-28,"Subject:
Low Law Enforcement Policy towards Medical Cannabis
6
From:
Office of the City Manger
Recommendation: Approve the report regarding conditions to fall under the
City's Low Law Enforcement Policy towards Medical Cannabis and a
recommendation to select one medical cannabis provider association to
administer the City's Medical Cannabis Distribution Program
Attachments:
26 11-4-03.pdf
Item 6 10-28-03.pdt
The Committee moved, seconded and carried a motion to forward this item to the
November 4, 2003 Closed Session agenda to discuss the City's legal liabilities
surrounding zoning vs. conditional use permit, without accepting staff recommendations
and directed staff to prepare a matrix showing the Pros and Cons of the zoning vs.
conditional use permit; and forward for discussion to the November 18, 2003, City
Council agenda.
The following individuals spoke in favor:
- Robert Raich
- Angel Raich
- Marquis Chatman
- Robyn Few
- Ken Hunter
- - Jane Weirick
- Raymond Carlson
- Tod Mikuriya
The following individuals spoke against:
Ron Wong
-
Mike Alcalay
- Ed Rosenthal
- Josh John
- Sonya Miles
- Ryan Landers
- Soul
The following individuals spoke and indicated a neutral position:
- Rev. Ama Lewis
- Rebecca Kaplan
- Clare Lewis
- Hilary McQuie
- Mikki Norris
- Marhta DeWolfe
Bruce Gordon
- Dale Gieringer
- - Jeff Jones
The following individuals spoke and did not indicate a position:
Roosevelt Mosby Jr.
- Crystal Weston
-
Robert Williams
- Dr. Rani Evevsley
- Don Konecny
-
Maurico McDowell
- Tiffinany Lacsado
Sanjiv Handa
Forwarded with No Recommendation to the Closed Session
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 10:24 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",3,PublicSafetyCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-10-28,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
Notes:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicSafetyCommittee/2003-10-28.pdf
PublicWorksCommittee,2003-10-28,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
1:00 PM
Hearing Room One 1st Floor
Tuesday, October 28, 2003
The Oakland City Council Public Works Committee convened at 1:02 p.m., with Vice
Mayor Nadel presiding as Chairperson.
Roll Call/Call to Order
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Present:
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003
A motion was made by Member Quan, seconded by Member Brooks, to *Approve
the Minutes. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
Attachments:
Item 2 10-28-03 supp.pdf,
Item 2 10-28-03.pdf
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve as Submitted. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Installation of Stop Signs Madrone Avenue
3
From:
Public Works Agency
Recommendation: Adopt a Resolution approving: 1) installation of stop signs on
Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird
Avenue at 68th Avenue; and 2) establishment of a no parking zone on both
sides of Independent Road from 66th Avenue to Coliseum Way and on the
East Side of 66th Avenue from Independent Road to 505 66th Avenue
Attachments:
10.26CC supp 11-4-03.pdf
78168.pdf,
Item 3 10-28-03.pdt
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:",1,PublicWorksCommittee/2003-10-28.pdf
PublicWorksCommittee,2003-10-28,"Subject:
Installation of Stop Signs 11th Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of: 1) stop
signs on 11th Street at Center Street, Washington Street at 2nd Street, and
East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur
Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-
hour parking zones on Martin Luther King Junior Way (east side) between 3rd
Street and 4th Street and 4th Street (south side) between Martin Luther King
Junior Way and Jefferson Street
Attachments:
10.27CC supp 11-4-03.po
78169. pdf.
Item 4 10-28-03.pdf
A motion was made by Member Brooks, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Construction of Bulbouts Ray's Electric
5
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Ray's
Electric for the construction of bulbouts on Grand Avenue (Project Number G
170430) in the amount of three hundred thirty-five thousand nine hundred thirty
dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
27 supp 11-4-03.pdf
Attachments:
78191.pdf,
Item 5 10-28-03 supp. pdf,
Item 5 10-28-03.pdf
A motion was made by Member Quan, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Non-consent item. The motion carried by the following
vote:
Member Brooks
Councilmember Abstained:
Member Quan, Chair Nadel and Member Chang
Councilmember Aye:
Subject:
On-Call Curb Ramps Project
6
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids for
On-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),
and formally re-bid the project with return to Council for award
Attachments:
28 supp 11-4-03.p
78172.pdf,
Item 6 10-28-03.pdt
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:",2,PublicWorksCommittee/2003-10-28.pdf
PublicWorksCommittee,2003-10-28,"Subject: Joaquin Miller Park Cascade Landscaping Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a
7
construction contract to the lowest responsible, and responsive bidder in
accordance with the Joaquin Miller Park Cascade Landscaping Project, Project
No. C197230, and contractor's firm, fixed bid for an amount not to exceed the
City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial
bids are non-responsive and/or non-responsible, authorizing the City Manager
to reject all such bids and re-bid and/or negotiate a contract, and award a
construction contract for said project without return to City Council (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10.29CC supp 11-4-03.pdt
78173.pdf,
Item 7 10-28-03.po
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Lake Merritt Dock at 17th Street and Lakeside
From:
Public Works Agency
8
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Construction Agreement with Vortex Inc., in an amount not to exceed
ninety two thousand two hundred dollars ($92,200) for the construction of the
Lake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410(
PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
Attachments:
10.30CC supp 11-4-03.pdf,
78174.pdf,
Item 8 10-28-03.pdf
A motion was made by Member Brooks, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Subject: Laurel Streetscape Improvement
9
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids on
the Laurel Streetscape Improvement on MacArthur Boulevard (between 35th
Avenue and High Street) (Project No. C194710), and formally re-bid with return
to Council for award
Attachments:
10.31CC supp 11-4-03.pdf,
78175.pdf,
Item 9 10-28-03.pdf
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:",3,PublicWorksCommittee/2003-10-28.pdf
PublicWorksCommittee,2003-10-28,"Subject:
Edes Avenue Project
10
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto
Construction for the improvement of Edes Avenue (Project Number C166310)
in the amount of two hundred thirty-one thousand one hundred sixty-eight
dollars and fifty cents ($231,168.50) (PURSUANT TO SECTION 902-E OF
THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
10.32CC supp 11-4-03.pd
Attachments:
78176.pdf,
Item 10 10-28-03.pdf,
Item 10 10-28-03 supp.pdf
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003. As a Consent Calendar item The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Present:
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 1:30 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTES
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicWorksCommittee/2003-10-28.pdf