{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 14, 2004\n12:30 PM\nHearing Room One - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 12:40 p.m.\nwith Councilmember Nadel presiding as Chairperson.\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Chang\nCouncilmember Present: 3 - Member Quan, Member Brooks and Chair Nadel\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 13, 2004\nA motion was made by Member Brooks, seconded by Member Quan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Chang\nCouncilmember Aye: Member Quan, Member Brooks and Chair Nadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brooks, seconded by Member Quan, to", "page": 1, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "*\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nCouncilmember Excused: Member Chang\nCouncilmember Aye: Member Quan, Member Brooks and Chair Nadel\nFROM THE SEPTEMBER 28, 2004 SCHEDULING LIST\nSubject: Keep Oakland Beautiful Unit - Progress Report\nFrom:\nPublic Works Agency\nRecommendations: Receive an Informational Report on the Keep Oakland Beautiful volunteer\nprogram(TITLE CHANGE) (04-0539)\n*Rescheduled to *Rules & Legislation Committee on 9/16/2004\nStaff will be submitting a new title for this item and will submit the Resolution\nas a separate item to the September 16, 2004 Rules and Legislation Committee\nmeeting for scheduling.\nCommittee Report Item 7 9-28-04 and Item 6 10-12- pdf\nSubject:\nColiseum Bart Station Area Underground Utility District - No. 235\nFrom:\nPublic Works Agency", "page": 2, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Recommendation: Adopt a Resolution of Intention to establish Underground Utility District\nNumber 235: Coliseum BART Station Area Underground Utility District which includes San\nLeandro Street, between 66th and 73rd Avenues, and 73rd Avenue to be funded under\nCalifornia Public Utilities Commission (CPUC) Rule 20B and pursuant to Ordinance Number\n7769 C.M.S. (04-0608)\n*Rescheduled to *Public Works Committee on 11/9/2004\n3\nSubject:\nEarthquake Retrofit of Designated Bridges\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the acceptance and appropriation of an", "page": 3, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal\nHighway Funds for a total project budget of two million seven hundred five thousand eight\nhundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton,\nHegenberger, and Hamilton Bridges (Project Number H24010) (04-0674)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on September 21, 2004 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Excused: Member Chang", "page": 4, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Councilmember Aye: Member Quan, Member Brooks and Chair Nadel\nCommittee Report Item 3 for 9-14-04.pdf,\nSupplemental Council Report 10.9CC 9-21-04.pdf,\nResolution 78791 pdf\n4\nSubject: MacArthur Boulevard Utility Undergrounding-Public Hearing\nFrom:\nPublic Works Agency\nRecommendation: Conduction a Public Hearing and upon conclusion Adopt a Resolution\nauthorizing award of a construction contract to the responsible low bidder, Underground\nConstruction Company, Inc., in an amount not to exceed $9,606,878.45 for Undergrounding", "page": 5, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro City\nline) using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project\nand payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks,\nDistrict 6) (04-0648)\nA motion was made by Member Brooks, seconded by Member Quan, that\nthis matter be Scheduled to the *Public Works Committee, to be heard at\nthe September 28, 2004 meeting. The motion carried by the following vote:\nVotes:\nCouncilmember Excused: Member Chang\nCouncilmember Aye: Member Quan, Member Brooks and Chair Nadel\nCmte Rpt 9-14-04/9-28-04,", "page": 6, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Council Rpt 9-21-04 & 10-5-04.pdf,\nCouncil Rpt 10-5-04 & Council Rpt 11-16-04.pdf,\nCouncil Rpts 10-19-04 & 11-16-04.pdf\n5\nSubject:\nFoothill Bikeway\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City of Oakland to design and construct\nthe Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel lanes from\nfour to three with a center turn lane, as part of the Foothill Resurfacing Project (04-0673)\nA motion was made by Member Brooks, seconded by Chair Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,", "page": 7, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "due back on September 21, 2004 as a Non-Consent Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Abstained: Member Quan\nCouncilmember Excused: Member Chang\nCouncilmember Aye: Member Brooks and Chair Nadel\nThe Committee directed staff to prepare a Supplemental Report that provides\nclarification regarding possible set-aside funds from Measure B for Public Art.\nCommittee Report - Item 5 for 9-14-04.pdf,\nSupplemental Council Report 25 9-1-04.pdf,\nResolution 78808.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned at 12:54 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:", "page": 8, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 9, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Also, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk", "page": 10, "path": "PublicWorksCommittee/2004-09-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2004-09-14", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 11, "path": "PublicWorksCommittee/2004-09-14.pdf"}