body,date,text,page,path
FinanceAndManagementCommittee,2005-05-24,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 24, 2005
2:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Finance and Management Committee convened at
2:04 P.M., with Councilmember Quan presiding as Chairperson.
Roll Call / Call to Order
Councilmember Excused: 1 - Member De La Fuente
Councilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005
A motion was made by Member Nadel, seconded by Member Brunner, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brunner, to",1,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"Approved. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
(F&M Item 2 5-24-05)
View Item.pdf
3
Subject:
Prudential Overall Supply Corporation
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning
of work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in an
amount not to exceed four hundred thousand dollars per year during the period May 10, 2005 to",2,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the City
Administrator to extend the contract, one year at a time, for a total of three additional years
(05-0326)
A motion was made by Member Nadel, seconded by Member Brunner, 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 June 7, 2005 as a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,",3,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"79267 CMS.pdf
S-4
Subject: Integrated Permit, Enforcement, and Records Tracking System
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning",4,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"to Council, with Municipal Software Corporation for Professional Services to Provide, Install,
and License Proprietary Computer Software for a Permit and Code Enforcement Tracking
System (PCETS) Component of an Interfaced Permit and Code Enforcement Tracking System
(PERTS) in an Amount Not to Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00);
(04-0559-1)
A motion was made by Member Nadel, seconded by Member Brunner, that",5,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,
View Report Municipal Software.pdf
79281 CMS.pdf
2) A Resolution Authorizing The City Administrator To Execute A Contract, Without
Returning To Council, With Imagesource Corporation For Professional Services To Provide,
Install, And License Proprietary Computer Software And Hardware For An Electronic",6,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement,
And Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight
Hundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2)
A motion was made by Member Nadel, seconded by Member Brunner, 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 June 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
79282 CMS.pdf
3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And",7,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year
Capital Improvement Program Technology Project Appropriations Of Two Million Four
Hundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation
Increasing The Fiscal Year 2005/2007 Expenditure Budget Of The Building Services Division
Of The Community And Economic Development Agency By Eight Hundred Thirty Five
Thousand Dollars ($835,000); And (04-0559-3)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be * Approve the Recommendation of Staff, and Forward to the",8,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
79283 CMS.pdf
4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without
Returning To Council, With Municipal Software Corporation And With Imagesource
Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A
Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars
($3,600,000) (TITLE CHANGE) (04-0559)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be * Approve the Recommendation of Staff, and Forward to the",9,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,
79284 CMS.pdf
5
Subject:
2003-2004 Single Audit Report
From:
Finance and Management Agency
Recommendation: Receive A Report Presenting The Fiscal Year 2003-2004 Single Audit
Report (05-0370)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf",10,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"6
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive an Informational Cash Management Report for Quarter ended
March 31, 2005 (05-0393)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:34 P.M.
NOTE:
Americans With Disabilities Act",11,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When 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",12,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",13,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-05-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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.
City Clerk and Clerk of the Council",14,FinanceAndManagementCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 24, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:45 P.M.,
with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Excused: 1 - Member De La Fuente
Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005
A motion was made by Member Nadel, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Nadel, to",1,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
(PSC Item 2 5-24-05)
View Item.pdf
3
Subject: Safe Passages - Children's Violence Exposure Training
From:
Oakland Police Department
Recommendation: Receive A Report On Oakland Police Department Trainings On How To
Communicate With Young Children Exposed To Violence (05-0269)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Implementation of Project First",2,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars
($200,000) from the State of California, Board of Corrections (BOC), Title V Community
Prevention Grants Program, and Authorizing a Funding Agreement in an Amount not to Exceed
One Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for Implementation of
Project First (05-0317)",3,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"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 May 31, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79273 CMS.pdf
5
Subject: Gang Resistance Education And Training (GREAT) Program
From:
Oakland Police Department",4,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand Nine Hundred
Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice, Office Of Justice
Programs, To The Police Department For Continuation Of The Gang Resistance Education
And Training (GREAT) Program At Cole Middle School (05-0318)
A motion was made by Member Quan, seconded by Member Nadel, 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 June 7, 2005 as a Consent Calendar item. The motion carried",5,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
View Report.pdf,
79274 CMS.pdf
6
Subject:
East Bay Task Force For Human Trafficking
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand Dollars",6,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"($450,000) From The United States Department Of Justice, Office Of Justice Programs, Law
Enforcement Response To Human Trafficking Grant And Authorizing A Professional Services
Agreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five Hundred
Dollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical Services
To The Oakland Police Department And The East Bay Task Force On Human Trafficking",7,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"(05-0348)
A motion was made by Member Nadel, seconded by Member Quan, 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 June 7, 2005 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The Committee instructed staff to return in 6 months with a status report.
The following individual(s) spoke and did not indicate a position on this item:",8,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"- Sanjiv Handa
View Report.pdf,
79275 CMS.pdf
7
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) From The State Of California, Department Of Alcoholic Beverage Control, For A
One-Year Alcohol Control Enforcement Project Within The Police Department And",9,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"Authorizing The Department To Enter Into A Contract For Services With The State Of
California For The Implementation Of Said Initiative (05-0336)
A motion was made by Member Nadel, seconded by Chair Reid, 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 June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Abstained: Member Quan
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",10,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"View Report.pdf,
79276 CMS.pdf
8
Subject: Massage Establishments and Therapists Regulation
From:
Council Prosident De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040
And 17.102.170 And Amending Oakland Municipal Code 5.36, ""Massage Establishments And
Massage Therapists"" To Impose Now Permitting Requirements Including, But Not Limited",11,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"To, Criminal Background Chocks For Applicants And Employees, And Amending Oakland
Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To
Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage
Permit Regulations In OMC 5.36 (05 0203)
This Item was withdrawn at the May 19, 2005 Rules and Legislation Committee
meeting.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",12,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"View Supplemental Report,
12675 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:19 P.M.
NOTE:
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 possible, please notify the City Clerk 48",13,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"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.",14,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-05-24,"Telecommunications Display Device: (510) 839-6451 (TDD)
*
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.
City Clerk and Clerk of the Council",16,PublicSafetyCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 24, 2005
12:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:33 P.M.,
with Councilmember Nadel presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and
Member Chang
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005
A motion was made by Member Brooks, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Brooks, to",1,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
3
Subject: Leona Quarry Subdivision Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A
Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For
Construction Of Certain Improvements In Connection With ""Tract 7492"", Leona Quarry
Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of Such
Agreement And Adopting Plans And Specifications (05-0356)",2,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"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 June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79263 CMS.pdf
4
Subject: Community Choice Aggregation
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve-",3,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating
Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of Tho
City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities
(05-0361)
At the May 19, 2005 Rules and Legislation Committee meeting this item was
withdrawn and rescheduled to the June 14, 2005 Public Works Committee
meeting.
View Report.pdf,
View Report.pdf,
View Report,",4,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"View Supplemental Report.pdf,
79325 CMS.pdf
5
Subject:
ABAG Power Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator, Without Returning
To City Council, To Negotiate And Enter Into A Continuing Agreement, With Association of
Bay Area Governments Power, the City's Current Natural Gas Supplier, To Purchase Natural
Gas Supplies And Transportation For City Buildings And Vehicles (05-0350)
A motion was made by Member Quan, seconded by Member Brooks, that",5,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79264 CMS.pdf
6
Subject:
Berryman and Henigar Street Survey
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Berryman And Henigar For The Street Survey And",6,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"Pavement Management Program Update For An Amount Not To Exceed $315,000.00
(05-0352)
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 June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79265 CMS.pdf
7
Subject:
Farmers' Market On 34th Avenue",7,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between
International Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And
7:00 P.M. (05-0319)
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 June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:",8,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee moved seconded and carried a motion to approve staff
recommendation as amended to change the street closure hour of the Farmer's
Market to 5:00 P.M.
View Report.pdf,
View Supplemental Report.pdf,
79319.pdf
8
Subject:
Mcguire And Hester
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In
The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99,",9,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"For A Total Contract Amount Of $5,100,000.00 (05-0384)
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 June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79266 CMS.pdf
S-8.1
Subject: Mcguire And Hester
From:
Office of the City Auditor",10,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain
Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By
$581,882.99, For A Total Contract Amount Of $5,100,000.00 (05-0384-1)
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 June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
9",11,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"Subject:
Underground Utility Districts
From:
Public Works Agency
Recommendation: Receive A Supplemental Report Addressing The Issues Raised At The
Public Works Committee Meeting On March 22, 2005, Regarding The Policy And
Implementation Of Underground Utility Districts (04-0844-1)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The following individual(s) spoke in favor of this item:",12,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"- Dick Spees
- Jay Ward
- Bonnie Bouey
- John Bouey",13,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"- Leslie Burton
- Virginia Lew
- Elaine Geffen
- David Levine",14,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"The following individual(s) spoke and did not indicate a position on this item:
- Terry Kulka
View Supplemental Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 1:48 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",15,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"be taken.
NOTE:
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 possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",16,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"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",17,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-05-24,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,PublicWorksCommittee/2005-05-24.pdf