body,date,text,page,path
PublicWorksCommittee,2004-09-28,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 28, 2004
12:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Works Committee convened at 12:35 p.m.,
with Councilmember Nadel presiding as Chairperson. Due to lack of quorum
Chairperson Nadel announced the cancellation of the meeting and no action
was taken by the Committee.
Roll Call / Call to Order
Councilmember Excused: 3 - Member Quan, Member Brooks and Member
Chang",1,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"Councilmember Present: 1 - Chair Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004
No Action Taken
Due to lack of Quorum
2
Determination of Schedule of Outstanding Committee Items (Pending List)
No Action Taken
(Item 2 PWC 9-28-04)
Due to lack of Quorum
Item S-2 9-28-04.pdf
3
Subject:
Underground Utility District - Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground Utility District
Number 236S for developed subdivisions with completed underground utility service at Ariane
Court, a segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a
segment of Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (04-0621)
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
Cmtte Rpt 9-28-04 & 10-12-04 and Council Rpt 14.1 pdf,",2,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"Council S-10.9CC Council Rpt 14.1 11-16-04.pdf,
78856.pdf
4
Subject: MacArthur Boulevard Utility Undergrounding
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the
responsible low bidder, Underground Construction Company, Inc., in an amount not to exceed
$9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San Leandro City line) using $1,673,022 in City of",3,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC,
and Comcast totaling $7,609,942, subject to certain conditions (04-0648)
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf
5
Subject: Easement - 5982 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility
easement located on the northeastern line of 5982 Ascot Drive (04-0712)
No formal action taken due to lack of quorum pursuant to Resolution Number",4,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"78307 Rule 27.
CMTE Rpt 59-28-04/10-12-04 & Council Rpt 10-19- pdf
6
Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility
easement located on the southwestern line of 6012 Ascot Drive (04-0713)
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf,
78850.pdf
7
Subject: Keep Oakland Beautiful Unit - Progress Report
From:
Public Works Agency
Recommendations: Receive an Informational Report on the Keep Oakland Beautiful volunteer
program(TITLE CHANGE) (04-0539)
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
Committee Report Item 7 9-28-04 and Item 6 10-12- pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business the Oakland City Council Public Works
Committee adjourned at 12:43 p.m.
*",5,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"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",6,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"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.",7,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",8,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicWorksCommittee/2004-09-28.pdf