body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"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, March 27, 2012
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - President Pro Tempore De La Fuente
Councilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan
and Member Brunner
The Oakland City Council Community and Economic Development Committee
convened at 2:06pm, with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 13, 2012
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
ced032712
View Report.pdf
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
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
10-0449-8
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
View Report.pdf
4
Subject:
Draft Preferred Plan - Lake Merritt BART
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate
Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And
Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,
Streetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,
Which Will Be Studied In An Environmental Impact Report (EIR)
11-0314
A motion was made by Council President Kernighan, 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 April 3, 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
The committee approved the motion as proposed by Councilmember Kernighan
with the following amendments:
1. The second bullet point ""encourage"" should be changed to ""linked"" to
create a more firm policy
2.
The height limit in BART areas will be set at 270 feet
3. The short-term plan is to stay in place until the long term plan is
implemented.
There were 17 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
5
Subject:
Unattended Boxes For Donations
From:
Councilmembers Kernighan and Brunner
Recommendation: Adopt A Resolution To Direct the City Administrator To Regulate
Unattended Donation Boxes on Private Property
11-0244
Continued to *Community & Economic Development Committee on
5/8/2012
Votes:
The committee directed staff to return to the May 8, 2012 Community and
Economic Development Committee Meeting with options for regulating
unattended bins. These options should have the goal of deterring non-local, for
profit agencies from continued placement of these bins throughout Oakland.
There were 5 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
6
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The committee directed staff to provide in future reports:
1. Outcome oriented actions
2. Clear benchmarks and outcomes
3. Clear deadlines for all tasks.
The committee also directed staff to provide a monthly report (at the last
meeting of the month) regardless of amount of information to be provided.
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27, 2012
Development Committee
7
Subject:
Planning Code Amendments
From:
Department Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)
Update References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The
Planning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The
1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000
Square Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time
Employees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height
Limits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For
Interior Courtyard Regulations And Separation And Setback Requirements From Legally
Required Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind
Power Generating Facilities
11-0347
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 3, 2012. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The committee approved the first four recommendations and held item 5 (Wind
Power Generating Facilities) in committee. The committee directed staff to
request input from the community before item 5 proceeds to Council.
View Report.pdf
View Supplemental Report.pdf
13112 CMS.pdt
8
Subject:
ROPS And Successor Agency Administrative Budget Submission
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation
Payment Schedules And Successor Agency Administrative Budgets For January/February
Through June 2012 And For July Through December 2012 To The County Auditor-Controller,
Oversight Board, And/Or The State
11-0348
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
April 3, 2012 as a Non-Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
View Report.pdf
View Supplemental Report.pdf
83784 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
9
Subject:
FY 2011 - 13 Budget Amendment - Army Base Staff
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-
2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On
January 31, 2012, To Use $873,497 Of Army Base Lease Revenues To Reinstate Specified
Staff Positions To Support Army Base Development
11-0349
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
April 3, 2012 as a Non-Consent item. The motion carried by the following
vote:
Roll Call: Councilmember Excused: 1 - President Pro Tempore De La Fuente
Councilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan
and Member Brunner
Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The committee directed staff to provide the correct classifications to be
reinstated in a supplemental report to the April 3, 2012 City Council.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdt
83785 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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 5
Printed on 8/15/14",5,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 8/15/14",6,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
FinanceAndManagementCommittee,2012-03-27,"DRAFT
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
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 27, 2012
12:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call/Call to Order
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012
2
Determination of Schedule of Outstanding Committee Items
fmc03-27-12
View Report.pdf
View 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]
09-0439-20
View Reportpdf
4
Subject:
Depository And Custodial Banking Services Contract
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City
Administrator's Authority To Extend The City's Primary Depository And Custodial Banking
Services Contracts And To Require That Any Action To Extend Shall Come Back To The City
Council For Approval
11-0300
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
83822 CMS.pdf
City of Oakland
Page 1
Printed on 5/3/12",1,FinanceAndManagementCommittee/2012-03-27.pdf
FinanceAndManagementCommittee,2012-03-27,"DRAFT
*Finance & Management
Meeting Minutes
March 27,2012
Committee
5
Subject:
General Fund Budget Implementation
From:
Office Of Budget
Recommendation: Receive An Informational Report On The Status Of The Fiscal Year
2011-2012 General Purpose Fund Budget Implementation; On The March 27, 2012 Finance
And Management Agenda
11-0107-2
View Report.pdf
6
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing City Administrator To Develop A Plan For
Evaluating And Disseminating Data Sets Generated Within City Departments As ""Open Data""
In Accessible Raw Formats That Will Be Made Available To The Public Through A
Designated Website And Will Lead to The Establishment Of A Comprehensive Open Data
Policy
11-0235
View Report.pdf
View Supplemental Report.pdf
83824 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 5/3/12",2,FinanceAndManagementCommittee/2012-03-27.pdf
PublicSafetyCommittee,2012-03-27,"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, March 27, 2012
5:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Vice Mayor Nadel, Member Kaplan, Chair
Kernighan and Member Reid
The Oakland City Council Public Works Committee convened at 5:35 pm, with
Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 13, 2012
A motion was made by Member Reid, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There was one speaker on this item.
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There was one speaker on this item.
From For Tracking Purposes:
#11
Subject:
Red Light Camera Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City,
Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation
09-0876-2
Scheduled to *Public Safety Committee on 4/24/2012
pspl32712
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,PublicSafetyCommittee/2012-03-27.pdf
PublicSafetyCommittee,2012-03-27,"*Public Safety Committee
Meeting Minutes
March 27, 2012
3
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
07-1080-17
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 Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
The committee directed staff to provide in the next report the number of officers
that are injured, on leave, or on transitional/light duty.
There was one speaker on this item.
View Report.pdf
4
Subject:
Overtime Usage - Oakland Police Department
From:
Councilmember Larry Reid
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department Detailing Overtime Usage For The Prior 90 Day Period, Organized By Bureau And
Inclusive Of A Brief Description Of Activities Overtime Was Used To Fund
11-0157-1
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There was one speaker on this item.
View Report.pdf
5
-Subject:
""Caberet"" Hours Pilot Program Extension
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
""Cabarets"" To Extend The Pilot Extended Hours Permit Program That Is Due To Sunset Date
On April 2012, To Sunset In May 2014
11 0342
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 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 6:30 p.m.
City of Oakland
Page 2
Printed on 8/15/14",2,PublicSafetyCommittee/2012-03-27.pdf
PublicSafetyCommittee,2012-03-27,"*Public Safety Committee
Meeting Minutes
March 27, 2012
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 Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,PublicSafetyCommittee/2012-03-27.pdf
PublicWorksCommittee,2012-03-27,"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, March 27, 2012
10:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf
and Chair Nadel
The Oakland City Council Public Works Committee convened at 10:33 am, with
Vice Mayor Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012
A motion was made by Member Reid, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and
Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and
Chair Nadel
pwapl32712
View Report.pdf
At this time item 4 was taken out of order.
Roll call was modified to show Council President Reid out at 10:35am.
City of Oakland
Page 1
Printed on 8/15/14",1,PublicWorksCommittee/2012-03-27.pdf
PublicWorksCommittee,2012-03-27,"*Public Works Committee
Meeting Minutes
March 27, 2012
3
Subject:
Master Programs Funding Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City Of
Oakland Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration
Fee Funds
11-0330
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on April 3, 2012 as a
Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and
Chair Nadel
View Report.pdf
83780 CMS.pdf
4
Subject:
Zero Waste System Request For Proposals
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting
Customer Rates, Diversion Performance Measurement, And Continued Participation In
Alameda County Measure D
11-0331
A motion was made by Member Schaaf, seconded by Member Kaplan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
3,
2012 as a Non-Consent item The motion carried by the following vote:
Votes: Councilmember Recused: Member Reid
Councilmember Aye: Member Kaplan, Member Schaaf and Chair Nadel
The committee approved recommendations as amended to approve all
recommendations except the waiver of Arizona policy (Resolution 82727
C.M.S.) which urges city departments from entering in to contracts with
companies with headquarters in Arizona. The committee directed staff to return
to the April 24, 2012 Public Works Committee with alternatives to waiving this
restriction.
There were 4 speakers on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdt
83783 CMS.pdf
At this time roll call was modified to show Council President Reid as present.
City of Oakland
Page 2
Printed on 8/15/14",2,PublicWorksCommittee/2012-03-27.pdf
PublicWorksCommittee,2012-03-27,"*Public Works Committee
Meeting Minutes
March 27, 2012
5
Subject:
Illegal Dumping Report
From:
Public Works Agency
Recommendation: Receive An Informational Report On Efforts To Reduce Illegal Dumping
11-0332
Continued to *Public Works Committee
The committee directed staff to schedule through Rules an action item that
addresses the following concerns:
1. Development of a hauler permitting system
2.
Coordination with the zero waste franchise hauler RFP
3. Motion sensor lights in illegal dumping hot spots
4. How other jurisdictions address illegal dumping
5. Holding Union Pacific, CalTrans and BART responsible for clearing
illegally dumped materials from their properties.
The committee also directed the City Attorney to provide information regarding
options for holding a vehicle owner liable for illegal dumping if their license
plate is captured.
There were 2 speakers on this item.
View Report.pdf
6
Subject:
East Bay Regional Park Local Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Authorizing The Reallocation Of Up To Two
Hundred Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District
Local Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure
WW) For The Central Reservoir Field Project (No. C377010) To The Peralta Hacienda
Historical Park De Anza Trail Project (No. C284540), And 2) Authorizing The City
Administrator To Apply For, Accept And Appropriate Up To Two Hundred Forty Thousand
Dollars ($240,000.00) From The East Bay Regional Park District Local Grant Program Of The
Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure Ww) For The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540), And 3) Authorizing The City
Administrator To Award A Construction Contract For The Peralta Hacienda Historical Park De
Anza Trail Project (No. C284540) To Beliveau Engineering, Inc., The Lowest Responsive And
Responsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen Thousand
Dollars ($814,000.00) In Accord With The Project Plans And Specifications And The
Contractor's Bid
11-0333
A motion was made by Member Reid, 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 April 3, 2012 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and
Chair Nadel
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
83781 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,PublicWorksCommittee/2012-03-27.pdf
PublicWorksCommittee,2012-03-27,"*Public Works Committee
Meeting Minutes
March 27, 2012
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 11:40 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 Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicWorksCommittee/2012-03-27.pdf