body,date,text,page,path
PublicWorksCommittee,2010-09-28,"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 Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 28, 2010
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Works Committee convened at 10:34 am, with
Councilmember Nadel presiding as Chairperson.
Councilmember Absent: 1 - Member Kernighan
Councilmember Present: 3 - Member Brooks, Member Kaplan and Chair Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on September 14, 2010
A motion was made by Member Kaplan, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
Roll call was modified at 10:40 am to show Councilmember Brooks as present.
Councilmember Present: 4 - Member Kernighan, Member Brooks, Member
Kaplan and Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Kaplan, to
*Approve with the following amendments Under ""Pending/No Specific
Date"" accordingly:
Item No. 1 was scheduled for the December 14, 2010 Public Works
Commitee
Item No. 14 was scheduled for the December 14, 2010 Public Works
Committee. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
City of Oakland
Page 1
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PublicWorksCommittee,2010-09-28,"*Public Works Committee
Meeting Minutes
September 28, 2010
Under ""Pending/No Specific Date
1
Subject:
Criteria For Selecting Traffic Signal Locations
From:
Public Works Agency
Recommendation: Receive An Informational Report On Criteria For Selecting Locations For
Traffic Signals
07-0591-1
Scheduled to *Public Works Committee on 12/14/2010
14
Subject:
Undergrounding Prioritization Action Plan
From:
Public Works Agency
Recommendation: Receive A Follow Up Report From The Public Works Agency Electrical
Services Division Presenting A Utility Undergrounding Project Prioritization Action Plan For
The City Of Oakland
09-0672-1
Scheduled to *Public Works Committee on 12/14/2010
PWC292810
View Report.pdf
3
Subject:
Sanitary Sewer Root Foaming
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further
Competitive Bidding And (3) Approving The Award Of A Negotiated Construction Contract
To Root Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In
Accord With Specifications For The Project And Contractor's Negotiated Bid Proposal In The
Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
10-0042
A
motion was made by Member Kernighan, seconded by Member Kaplan,
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 October 5, 2010 as a Consent Calendar items. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
View Report.pdf
83002 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:08 a.m.
City of Oakland
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PublicWorksCommittee,2010-09-28,"*Public Works Committee
Meeting Minutes
September 28, 2010
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
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TTD
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THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
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City of Oakland
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