body,date,text,page,path
FinanceAndManagementCommittee,2006-01-10,"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, January 10, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Finance and Management Committee convened at
2:00 p.m., with Vice Mayor Quan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Excused: 2 - Member De La Fuente and Member Brunner
Councilmember Present: 2 - Chair Quan and Member Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005
No Action Taken
due to lack of quorum.
2
Determination of Schedule of Outstanding Committee Items
No Action Taken
due to lack of quorum.
S-2-1
Subject: Henry J. Kaiser Convention Center Employee Status Report",1,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"From:
Councilmember Reid
Recommendation: Receive A Status Report On The Placement Of Permanent Part
Time Employees And Temporary Part Time Employees From The Henry J. Kaiser
Convention Center (06-0010)
(F&M Item 2 1-10-06)
View Item.pdf
3
Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:",2,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,
Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City
Administrator To, Without City Council Action, Accept Gifts And Donations And To
Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland",3,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,
Obsolete Provisions; And (05-0936)
No action taken due to lack of quorum.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",4,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"12731 CMS.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten
Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary
Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval
(TITLE CHANGE) (05-0936-1)
No action taken due to lack of quorum.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4
Subject:
Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results
From:
Office Of The City Administrator - Budget Office
Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports",5,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California
(05-0888)
No action taken due to lack of quorum.
View Report.pdf,
View Supplemental Report.pdf,
79715 CMS.pdf
5
Subject:
Various Real Properties Sales
From:
Community And Economic Development Agency",6,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The
Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest
Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At
Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim",7,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"(Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real
Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of
$1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City
Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And",8,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder)
Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High
Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000
(05-0997)
No action taken due to lack of quorum.",9,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"View Report.pdf,
12722 CMS.pdf
6
Subject:
Redevelopment Plan Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On
Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt
Used To Fulfill Affordable Housing Obligations; (05-1007)
No action taken due to lack of quorum.",10,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"View Report.pdf,
View Supplemental Report.pdf,
12723 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From
The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing
Obligations; And (05-1007-1)
No action taken due to lack of quorum.
View Report.pdf,
12724 CMS.pdf
3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time
Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund
Or Debt Used To Fulfill Affordable Housing Obligations (05-1007-2)
No action taken due to lack of quorum.
View Report.pdf,
12725 CMS.pdf
7
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation
From:
Finance And Management Agency",11,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation (05-1009)
No action taken due to lack of quorum.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 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 Finance and Management Committee adjourned the meeting at",12,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"3:10 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.
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,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"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,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",16,FinanceAndManagementCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"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, January 10, 2006
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee meeting convened at 7:35
P.M., with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005
A motion was made by Member Nadel, seconded by Member Kernighan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Nadel, to",1,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
(PSC Item 2 01-10-06)
View Item.pdf
FROM FOR TRACKING PURPOSES
Subject: Implementation Of The Dioxin Resolution
From:
Public Works Agency
Recommendation: Receive An Informational Report On Implementation Of The Resolution
Establishing A Policy On Dioxin (06-0031)
Scheduled to *Public Safety Committee on 1/24/2006
View Report.pdf
3
Subject: 9-1-1 System Customer Premise Equipment Upgrade
From:
Oakland Fire Department",2,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funding From The State Of California In The Amount Totaling Two Hundred
Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To
Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And
Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,",3,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master
Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding (05-0986)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",4,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 17, 2006 As A Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report pdf,
View Report.pdf,
79681 CMS.pdf
S-3.1
Subject: 9-1-1 System Customer Premise Equipment Upgrade
From:
Office Of The City Auditor",5,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Accept And Appropriate Funding From The State Of California In The Amount Totaling Two
Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services
To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And
Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,",6,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master
Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding (05-0986-1)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",7,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 17, 2006 As A Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
4
Subject:
Cellular Phone Antennas
From:
Councilmember Reid
Recommendation: Action On A Report and Recommendations On Design Specifications And
Site Locations For Cellular Antennas (05-0821)
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,",8,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"due back on January 17, 2006 As A Non-consent Item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The committee moved seconded and carried a motion to approve staff
recommendations with the following amendments:
-
staff is to visit the locations of concern to confirm that each site is in",9,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"compliance with the City's regulations; those that are not, enforce the policy
and at locations that can not be regulated look into implementing voluntary
standards
The following individual(s) spoke and did not indicate a position on this item:",10,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"- Sanjiv Handa
View Report.pdf
5
Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations Regarding The Operations Of
The Animal Shelter (05-0843)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Continued to the *Public Safety Committee. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",11,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,The Committee Continued the discussion of this item and directed staff to return,12,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,in three to six months with a Supplemental Report including the following,13,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,information:,14,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,,15,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,1) animal control information from comparable cities as well as facts from the,16,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,City of Detroit 2) alternative suggestions for handling deceased animal pick-up,17,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,3) dispatch details including partnering vs. solo operations plus cost for phone,18,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"system, 4) cost analysis on operating independently vs. Oakland Police",19,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,Department including budget data and 5) department organizational chart and,20,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,staffing details,21,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,,22,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,The following individual(s) spoke against this item:,23,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Merry Bates,24,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Jennifer Mertens,25,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Mary Eisenhart,26,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Kim Smith,27,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Douglas Kolozsvari,28,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Amaka Watson,29,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Lynn Poirson,30,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Karen McNeil,31,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Linda Rollins,32,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Ginny Vida,33,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Elliot Katz,34,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,,35,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,The following individual(s) spoke and did not indicate a position on this item:,36,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Martha Cline,37,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"ffourt MOLL!M
-",38,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Hilary Romanoff,39,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Kathy Marks,40,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,- Emily Rosenberg,41,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"- Sanjiv Handa
View Report.pdf
6
Subject: Special Traffic Offender Program (STOP)
From:
Oakland Police Department
Recommendation: Receive A Semi-Annual Status Report And Recommendation From The
Chief Of Police On The Special Traffic Offender Program (STOP) (05-0814)
*Rescheduled to *Public Safety Committee on 2/14/2006
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment",42,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 9:16 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.
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",43,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"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.",44,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",45,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-10,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",46,PublicSafetyCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"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, January 10, 2006
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 December 13, 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 Brooks, seconded by Member Quan, to",1,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
From January 24, 2006
Subject:
AC Transit Street Cooperative Agreement
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations On A Proposed Transit Street
Cooperative Agreement Between The City Of Oakland And AC Transit That Would Have The
City Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The
City Of Proposed Changes In Service (05-0820)
*Rescheduled to *Public Works Committee on 3/14/2006
(PWC Item 2 01-10-06)
View Item.pdf
3
-Subject: Local Street And Road Rehabilitation",2,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1 844 000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation
In Fiscal Year 2005 2006 (05 0912)
This item was withdrawn at the January 05, 2006 Rules and Legislation
Committee meeting.
View Report.pdf
4
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From",3,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two
Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00)
(05-1028)
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 January 17, 2006 as a Non-consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks and Chair Nadel
Councilmember Aye: Member Quan and Member Chang",4,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"The Committee moved seconded and carried a motion to approve staff
recommendation and directed staff to prepare a Supplemental Report including
the following:
- an explanation to why and how this project was selected?
- a ranking of the street repaving and sanitary sewers repair projects",5,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"- a list of the street repaving funding sources including the cost for street
repairs for this year
View Report.pdf,
View Supplemental Report.pdf,
79687 CMS.pdf
5
Subject: Hazard Elimination And Safety (HES) Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety",6,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"Improvement Project (05-0994)
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 January 17, 2006 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,
79688 CMS.pdf
6
Subject:
No Parking Zone For San Antonio Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any",7,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue
(05-0995)
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 January 17, 2006 as a Consent Calendar item. 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:
- Andy Chen
View Report.pdf,
79677 CMS.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 12:48 P.M.
*",8,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"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.
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",9,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"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.",10,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",11,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-01-10,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",12,PublicWorksCommittee/2006-01-10.pdf