body,date,text,page,path
LifeEnrichmentCommittee,2008-05-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 13, 2008
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Quan, Member
Brooks and Chair Chang
The Oakland City Council Life Enrichment Committee convened at 6:05 p.m.,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 22, 2008
A motion was made by Member Quan, seconded by Member Kernighan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Brooks, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE MAY 27, 2008 AGENDA
#6
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Scheduled to *Life Enrichment Committee on 6/10/2008
City of Oakland
Page 1
Printed on 5/27/08",1,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13,2008
3
Subject:
Housing Voucher Program
From:
Department of Human Services
Recommendation: Receive An Informational Report On Housing Voucher Programs
07-1179
A
motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to provide the following information in a future
report: 1) Further clarification on the types of implementation strategies of the
Housing Voucher program around ""wrap around"" services; 2) Are there ""fixed""
sites and are they going to create concentrations of poverty?; 3) Is the Housing
Voucher program equivalent to the Section 8 program, and what are the
implications of this program; 4) Clarification of funding streams, if not parking
revenue than what are other funding alternatives; and 5) Analysis from other
cities nationwide that have financially contributed to Housing Voucher
programs (not Counties).
The following individual(s) spoke and did not indicate a position on this item:
- Charles Brighham
- Ora Knowell
- Boona Cheema
- Elaine DeColigny
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/08",2,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13, 2008
4
Subject:
Food Policy Council
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In
An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With
The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE
CHANGE)
07-1185
A motion was made by Member Brooks, seconded by Member Kernighan,
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 May 20, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee amended the resolution with a ""title change"" To Commence
With The Mission Of Cultivating And Establishing A Sustainable Food System
For Oakland'; and also added an additional WHEREAS to include the functions
of the Food Policy Council 1) Developing an integrated strategic plan to foster
a sustainable food system for the City, including policy and program
recommendations; 2) Actively advocating for and supporting implementation of
new and existing food policies and programs in the City
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81297 CMS.pdf
5
Subject:
Oakland Museum - Renovation Project
From:
Oakland Museum
Recommendation: Receive An Informational Report From The Oakland Museum Of California
On Progress With Its Capital Renovation Project And Campaign And Highlights Of 2008
Exhibitions And Educational Programs
07-1209
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Viiew Report.pdf
City of Oakland
Page 3
Printed on 5/27/08",3,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13,2008
6
Subject:
2008-2009 Head Start And Early Head Start Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of ($14,732,735, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In
Accord With Said Grants And To Approve The Program Planning, Shared Decision Making,
And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program
07-1217
A motion was made by Member Brooks, seconded by Member Kernighan,
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 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81298 CMS.pdf
7
Subject:
Disabled Adults Employment Program - Oakland Museum
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal
Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An
Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed
Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To
Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland
Museum Of California (TITLE CHANGE)
07-1225
A motion was made by Member Brooks, seconded by Member Kernighan,
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 20, 2008. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81299 CMS.pdf
City of Oakland
Page 4
Printed on 5/27/08",4,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13, 2008
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
7:35 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 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 - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 5/27/08",5,LifeEnrichmentCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
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 13, 2008
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 7:45 PM, with
Vice-Mayor Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 22, 2008
A motion was made by Member Quan, 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 Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
05-13 PSC PENDING
View Report.pdf
City of Oakland
Page 1
Printed on 5/27/08",1,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13,2008
3
Subject:
30 Day Crime And Arrest Statistics
From:
Councilmember Reid
Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part
I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City
Within The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are
Being Addressed
07-1080-5-1
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested that future reports include: 1) A break out of the
narcotic crimes (Use); 2) The national average for solved crimes; 3) Juvenile
arrest numbers; and 4) Whether the detox or sobering centers at Fairmount are
being used.
The following individuals spoke on this item:
- Ora Knowell
- Sanjiv Handa
View Report.pdf
4
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From The Police Department And
Office Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted
Over the Last 30 Days, Inclusive Of The Consultants Report Referenced In The Recruitment
Plan
07-1080-3-1
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/08",2,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
5
Subject:
Shotspotter Update
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report Presenting An Update, Statistical Data,
Including The Number Of Resulting Arrests, Weapon Seizures, Successes And Failures Of The
Shotspotter Technology From The Date Of Initial Implementation To March 16th 2008
07-1151
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested more analysis of the Shotspotter system with some
real statistics and recommendations for the system.
The following individuals spoke on this item:
-- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 5/27/08",3,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
6
Subject:
Misdemeanor Prosecution Program
From:
Vice Mayor Larry Reid/Council President De La Fuente/The Mayor
Recommendation: Action On A Report For A Proposed Resolution Authorizing The City
Administrator To Implement The Infraction And Misdemeanor Prosecution Program As Part
Of The City's Crime Fighting Strategic Plan; Authorizing Its Funding In An Amount Not To
Exceed Six Hundred Fifty Eight Thousand Four Hundred And Fifty Five Dollars ($658,455);
And Authorizing Its Implementation To Begin Immediately To Help Remedy The Criminal
Conditions Adversely Impacting the Quality Of Life Of Oakland Residents (TITLE CHANGE)
07-1235
A motion was made by Member Kernighan, seconded by Chair Reid, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 20, 2008
as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid
The Committee amended the Resolution to provide for two attorney's and
requested that a specific implementation plan be developed. The Committee
also requested that the decision regarding implementation of the program be
made in context with the midcycle budget review.
The following individuals spoke on this item:
- Robert Bodnar
- Don Link
- Sanjiv Handa
- Karen Ivy
- Gregory Lee Newman
View Report.pdf
View Supplemental Report.pdf
View Supplemetal Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 5/27/08",4,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"Chair Reid
The Committee directed staff to look at the following and report back in July: 1)
ways to continue funding the annuitants currently being used to staff the Special
Victims Unit, (i.e. paygo funds, salary savings, transfer of. funds, etc.); 2) Using
IA investigators in the SVU and 3) Supplementing IA from non-sworn
personnel or from the CPRB.
The following individual spoke on this item:
- Karen Meredith
- Marcia Blackstock
- Kristina Molina
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 5
Printed on 5/27/08",5,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
8
Subject:
National Council On Crime & Delinquency - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections
Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To
Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,
Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To
Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive
Request For Proposal/Qualifications Process And Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The
National Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference,
Tentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate
Minority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention
07-1259
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 May 20, 2008 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 spoke on this item:
-Sanjiv Handa
View Report.pdf
81300 CMS.pdf
City of Oakland
Page 6
Printed on 5/27/08",6,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
9
Subject:
Urban Search And Rescue Team - Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty
Thousand One Hundred Seventy-Nine Dollars ($1,030,179) To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing
Procurement Of Equipment From The General Services Administration Agency And Or Other
Government Purchasing Schedules, And 3) Authorizing The City Administrator To Award
Equipment Contracts Without Return To Council, And 4) Waiving The City's Central Service
Overhead Costs In The Amount Of $34,163.00
07-1261
A motion was made by Member Quan, seconded by Member Kernighan,
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 20, 2008 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81301 CMS.pdf
10
Subject:
Adam Walsh Act Implementation Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred
Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking
(SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant
Program, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds
To The Police Department To Increase Staffing Assigned To Sex Offender Registration,
Tracking And Compliance (TITLE CHANGE)
07-1263
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 May 20, 2008 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 spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdi
81302 CMS.pdf
City of Oakland
Page 7
Printed on 5/27/08",7,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Rick Dillhoff
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 11:10 PM.
*
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
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 - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 5/27/08",8,PublicSafetyCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 your
Special Concurrent Meeting of the Redevelopment Agency
and Council Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 13, 2008
11:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Chang, Chair Nadel, Member Brooks and
Member Kernighan
The Oakland City Council Public Works Committee convened at 11:35 AM,
with Councilmember Nancy Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 22, 2008
Play Video
A motion was made by Member Chang, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
Councilmember Brooks requested that a report on how the project delivery unit
works (i.e. inspectors, staff signoff, etc.) be brought back to committee in July.
05-13 PWC PENDING
View Report.pdf
City of Oakland
Page 1
Printed on 6/10/08",1,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
3
Subject:
Hazardous Materials And Waste Consulting Services - Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
07-0996
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
View Report.pdf
View Supplemental Report.pdf
81311 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr
Corporation In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July 1,
2008 Through June 30, 2011; And
07-0996-1
Play Video
A motion was made by Member Brooks, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Emergency Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 20, 2008 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81312 CMS.pdf
City of Oakland
Page 2
Printed on 6/10/08",2,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler &
Kalinowski, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-2
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81313 CMS.pdf
4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro
West In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July 1,
2008 Through June 30, 2011; And
07-0996-3
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81314 CMS.pdf
5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Kleinfelder In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Three-Year Period From July 1, ,
2008 Through June 30, 2011; And
07-0996-4
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81315 CMS.pdf
City of Oakland
Page 3
Printed on 6/10/08",3,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec
Engineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
07-0996-5
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81316 CMS.pdf
7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Northgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty
Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services
For A Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-6
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81317 CMS.pdf
8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Treadwell & Rollo In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00)
For As-Needed General Environmental Consulting Services For A Three-Year Period From
July 1, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount
2008 Through June 30, 2011; And
07-0996-7
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81318 CMS.pdf
City of Oakland
Page 4
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc
Environmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-8
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81319 CMS.pdf
10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-9
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81320 CMS.pdf
11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Mactec Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-10
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81321 CMS.pdf
City of Oakland
Page 5
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Professional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-11
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81322 CMS.pdf
13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-12
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81323 CMS.pdf
City of Oakland
Page 6
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed
Environmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Agreement
For General Environmental Services And Two Hundred Fifty Thousand Dollars ($250,000.00)
Per Agreement For Hazardous Material/Waste Services) From City Of Oakland As-Needed
Environmental Services Contracts In Effect From July 1, 2008 Through June 30, 2011
07-0996-13
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
The Committee directed staff to interview the 7 firms, that were not interviewed,
as discussed to see if they meet the city policies and move forward the top 5 and
report back in July with the results of the interviews and a resolution adding
those firms to the current list of. firms for the on-call service contracts; 3 Ayes, 1
No - Chang
The following individual spoke on this item:
- Alaric Robinson
2008-0042 CMS.pd
4
Subject:
Vacating Peralta Street
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator Without Returning To Council To
Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway
Right-Of-Way By An Equivalent Exhange Without Compensation Of A Portion Of The Peralta
Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between
The City And Hemmat And Dokhanchy Associates And Brian Collins; And
07-1004
Play Video
*Postponed to *Public Works Committee
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between
The Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And
Dokhanchy Associates
07-1004-1
*Postponed to *Public Works Committee
City of Oakland
Page 7
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13,2008
Redevelopment Agency and
Council Public Works Committee
5
Subject:
Sanitary Sewer Easement - 25 Chadbourne Way
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of A Sewer Easement
At 25 Chadbourne Way To Brian And Shelley Turner
07-1220
Play Video
A motion was made by Member Chang, seconded by Member Kernighan,
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 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81288 CMS.pdf
6
Subject:
81st Avenue Library Project - Bid Process
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The 81st Avenue Library Project, Re-Bid The Project, And Award A
Construction Contract To NBC General Contractors Corporation In The Amount Of Eight
Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)
07-1221
Play Video
A motion was made by Member Chang, seconded by Member Kernighan,
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 20, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Kernighan
View Report.pdf
View Supplemental Report.pdt
81324 CMS.pdf
City of Oakland
Page 8
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, , 2008
Redevelopment Agency and
Council Public Works Committee
7
Subject:
Revocable And Conditional Permit - 2100 23rd Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill
Jaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building
At 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East
21st Street
07-1222
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81289 CMS.pdf
8
Subject:
Skyline Boulevard Restoration
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate
$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For
Preventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate
$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate
$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4) Waive
Advertising And Award Emergency Construction Contracts Through A Modified Competitive
Bid Process To The Local Lowest Responsible Responsive Bidders Without Return To Council
07-1239
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
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 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81325 CMS.pdf
City of Oakland
Page 9
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13,2008
Redevelopment Agency and
Council Public Works Committee
9
Subject:
Local Street And Road Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B
Transportation Funds For Local Street And Road Rehabilitation
07-1240
Play Video
A motion was made by Member Kernighan, 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 May 20, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81326 CMS.pdf
10
Subject:
27th Street - Class II Bicycle Lane Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes
Between San Pablo Avenue And Harrison Street
07-1241
Play Video
A motion was made by Member Brooks, seconded by Chair 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 May 20, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
The Committee directed staff to move forward with submitting the application
to Caltrans with ""List A"" but not to include ""List B"". ""List B"" should be
refined and discussed with the Council and brought back to Committee.
The following individuals spoke on this item:
- Jennifer Jackson
View Report.pdf
81290 CMS.pdf
City of Oakland
Page 10
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
11
Subject:
Bicycle Program Grants - 2008-2009
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six Hundred And
Seventy-Twc Dollars ($197,672.00) In Fiscal Year 2008-2009 State Transportation
Development Act Article 3 Funds As Follows: (1) City Racks Bicycle Parking Program, Phase
VII, Twenty-Two Thousand Six Hundred Seventy-Two Dollars ($22,672.00); (2) Stanford
Avenue Bicycle Crossing, Twenty-Five Thousand Dollars ($25,000.00); (3) 27th Street/Bay
Place Bikeway, Broadway To Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4) On-Call
Curb Ramp Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5) Lakeshore Avenue
Bikeway Project, Fifty Thousand Dollars ($50,000.00)
07-1242
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
5/20/2008
The following individual spoke on this itme:
- Jennifer Jackson
View Report.pdf
81291 CMS.pdf
12
Subject:
Ray's Electric - Construction Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City
Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project
Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred
Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)
07-1258
Play Video
A motion was made by Member Kernighan, 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 May 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81292 CMS.pdf
City of Oakland
Page 11
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13,2008
Redevelopment Agency and
Council Public Works Committee
13
Subject:
Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06
And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six
Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)
07-1285
Play Video
A motion was made by Member Kernighan, 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 May 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81293 CMS.pdf
14
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred
Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)
07-1286
Play Video
A motion was made by Member Chang, seconded by Chair 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 May 20, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81294 CMS.pdf
City of Oakland
Page 12
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13,2008
Redevelopment Agency and
Council Public Works Committee
15
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.
C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred
Forty-Two Dollars ($3,107,142.00)
07-1287
Play Video
A motion was made by Member Chang, seconded by Chair 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 May 20, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81295 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 Committee adjourned the meeting at 1:36 PM.
*
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
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 - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 13
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RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
City Clerk and Clerk of the Council
City of Oakland
Page 14
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