body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2012
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor
Nadel, Council President Kernighan and Member Brunner
The Oakland City Council Community and Economic Development Committee
convened at 2:06 p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 24, 2012
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
ced022812
View Report.pdf
View Supplemental Report.pdf
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-7
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"*Community & Economic
Meeting Minutes
February 28, 2012
Development Committee
4
Subject:
Regional Sustainable Communities Strategy
From:
Community And Economic Development Agency
Recommendation: Receive A Report And Approve Recommendations To Provide An Update
On The Development Of The Regional Sustainable Communities Strategy (SCS) Pursuant To
California Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The
OneBayArea Grant Program, Results Of The Performance Targets And Equity Analyses, And
Key Considerations For The City Of Oakland
11-0271
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Received and Forwarded to the Meeting
of the Oakland City Council, due back on March 20, 2012 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Oakland-Alameda County Coliseum Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment
Funding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And
11-0291
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on March
6, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
83746 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"*Community & Economic
Meeting Minutes
February 28, 2012
Development Committee
2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And
Team Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The
Oakland Alameda Coliseum Complex And Environs And The Oakland Airport Business Park
Specific Plans And Environmental Impact Report Without Return To Council
11-0291-1
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on March
6, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
There were 13 speakers on this item.
83747 CMS.pdf
6
Subject:
Sunfield Development Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A
City-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
11-0286
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on March 6, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
View Supplemental Report.pdf
83741 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:05 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.
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"*Community & Economic
Meeting Minutes
February 28, 2012
Development Committee
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)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-02-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2012
12:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Chair De La Fuente, Council President Kernighan,
Member Brooks and Member Brunner
The Oakland City Council Finance and Management Committee convened at
12:08 p.m., with Pro Tempore De La Fuente presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2012
A motion was made by Member Brooks, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
fmc022812
View Report.pdf
View Supplemental Report.pdf
3
Subject:
State and Federal Budget Status
From:
Office of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-18
A motion was made by Member Brooks, seconded by Member Brunner,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,FinanceAndManagementCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-02-28,"*Finance & Management
Meeting Minutes
February 28, 2012
Committee
4
Subject:
Measure C-Oakland Hotel Tax Audit
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax
Audit And Program Status Report
11-0289
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council as a consent item
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
5
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31,2011
11-0283
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-02-28,"*Finance & Management
Meeting Minutes
February 28, 2012
Committee
6
Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
11-0204
A motion was made by Member Brooks, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to
the Meeting of the Oakland City Council as a non-consent item The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to prepare a supplemental report for the March 6,
2012 City Council meeting answering the following questions:
1. How will the vehicles fit the operations?
2.
Do the vehicles come with GPS?
3. Who test drove the vehicles?
4. Where else is this model used?
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83745 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned at 12:32 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.
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-02-28,"*Finance & Management
Meeting Minutes
February 28, 2012
Committee
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)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2012-02-28.pdf
PublicSafetyCommittee,2012-02-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2012
5:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Reid
Councilmember Present: 3 - Vice Mayor Nadel, Member Kaplan and Chair
Kernighan
The Oakland City Council Public Safety Committee convened at 5:34 p.m., with
Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 24, 2012
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
psc022812
View Report.pdf
View Supplemental Report.pdf
3
Subject:
Amending Pawnbrokers And Secondhand Dealers Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To: (1) Establish
New Permitting And Operating Standards For ""Secondhand Jewelry Dealers; And To (2)
Revise Operating Standards For ""Secondhand Dealers"" And ""Pawnbrokers""
11-0292
No Action Taken
The Committee held the first ordinance in committee to provide staff additional
time to ensure conformance with state law.
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,PublicSafetyCommittee/2012-02-28.pdf
PublicSafetyCommittee,2012-02-28,"*Public Safety Committee
Meeting Minutes
February 28, 2012
2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator
To: 1) Businesses Conducting Secondhand Jewelry Dealers,
Secondhand Dealers, And Pawnbrokers Activities Pursuant To Chapter 5.46; And 2) To
Establish An Interim Mobile Food Vending Parking Use Fee For Permits Issued Pursuant To
Chapter 5.51
11-0292-1
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
March 6, 2012. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
The Committee approved recommendations as amended and bifurcated the
second ordinance, approving the mobile food vending parking use fee but
holding the fees for second hand jewelry dealers and pawn brokers in
committee.
There were 13 speakers on this item.
View Report.pd
View Supplemental Report.pdf
13111 CMS.pdf
4
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From the Oakland Police
Department on Recruiting and Police Department Staffing Levels Over The Last 30 Days
07-1080-16
A motion was made by Vice Mayor Nadel, seconded by Member Kaplan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicSafetyCommittee/2012-02-28.pdf
PublicSafetyCommittee,2012-02-28,"*Public Safety Committee
Meeting Minutes
February 28, 2012
5
Subject:
Maddie's Foundation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine
Thousand Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The
Oakland Police Department Animal Services Division To Help Fund Spay And Neuter
Programs, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The
Volunteer Program
11-0284
A motion was made by Vice Mayor Nadel, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on March 6, 2012 as
a Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
View Report.pdf
83742 CMS.pdf
6
Subject:
Wildfire Prevention Assessment Audit Report
From:
Finance And Management Agency
Recommendation: Receive A Report Presenting The Oakland Wildfire Prevention Assesssment
District Audit Report For Fiscal Year Ended June 30, 2011
11-0266
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on March 6, 2012 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:18 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.
City of Oakland
Page 3
Printed on 8/15/14",3,PublicSafetyCommittee/2012-02-28.pdf
PublicSafetyCommittee,2012-02-28,"*Public Safety Committee
Meeting Minutes
February 28, 2012
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)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2012-02-28.pdf
PublicWorksCommittee,2012-02-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 28, 2012
10:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Reid
Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel
The Oakland City Council Public Works Committee convened at 10:35 a.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2012
A motion was made by Member Kaplan, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
pwc022812
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,PublicWorksCommittee/2012-02-28.pdf
PublicWorksCommittee,2012-02-28,"*Public Works Committee
Meeting Minutes
February 28, 2012
3
Subject:
Pulte Homes Contract Increase-Rainbow Teen Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize
An Increase In The Contract With Pulto Homes For The Construction Of The Rainbow Teen
Center By $30,699 From $121, 000 To $151,699 To Pay For Prevailing Wage Costs; To
Appropriate Pro Rated Onetime Funds For FY 2011 2012 In The Amount Of $67,000; And
Amending Resolution 83344 C.M.S For The FY 2011 Annual
Action Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD)
Which Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To
Assign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban
Renewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The
Rainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period
July 1, 2011 June 30, 2013
11 0090
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83743 CMS.pdf
4
Subject:
Alameda County Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2012 Ballot
11-0285
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on March 6, 2012 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pd
83744 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicWorksCommittee/2012-02-28.pdf
PublicWorksCommittee,2012-02-28,"*Public Works Committee
Meeting Minutes
February 28, 2012
5
Subject:
Beliveau Engineering Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The
Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard
(Project No. C390710) In Accordance With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred
Dollars ($983,500.00)
11-0282
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on March 6, 2012 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
View Report.pdf
83740 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:26 a.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
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)238-3254
TTD
City of Oakland
Page 3
Printed on 8/15/14",3,PublicWorksCommittee/2012-02-28.pdf
PublicWorksCommittee,2012-02-28,"*Public Works Committee
Meeting Minutes
February 28, 2012
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicWorksCommittee/2012-02-28.pdf