pages: PublicWorksCommittee/2004-01-27.pdf, 2
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PublicWorksCommittee | 2004-01-27 | An informational progress report from the Director, Public Works Agency, regarding the Storm Drain Master Plan Study This item was placed on the Committee's Pending List/No Specific Date. Subject: Arroyo Viejo Creek Restoration Project 3 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds from the California Coastal Conservancy in the amount of $ 400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to enter into agreements with the California Coastal Conservancy for these funds 04-0047.pdf Attachments: 31-27-04.pc 78326.pdf, S-10.13 CC.pdf supp A motion was made by Member Brooks, seconded by Member Quan, 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 February 3, 2004. As a Consent Item The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78326 3.1 Subject: Arroyo Viejo Creek Restoration Project Impartial Financial Analysis From: Office of the City Auditor Attachments: 3.1 1-27-04.pdf *Received and Filed Subject: Temescal Pool Renovation Project, From: Public Works Agency 4 Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0080.pdf, Attachments: 22.pdf, 4 1-27-04.pdf, S-10.14CC.pdf DUE TO THE PRESENCE OF ZACHARY WALD, SPEAKING ON BEHALF OF COUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:18 P.M. The following individual spoke in favor of Item 4: - Zachary Wald (on behalf of Councilmember Brunner) The Committee moved, seconded and carried a motion to approve the resolution as amended to require that staff return directly to Council for award of the contract, and to specify that the contract must meet the City's Contract Compliance goals. A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council. As a Consent Item The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 4.1 Subject: Temescal Pool Renovation Project Impartial Financial Analysis From: Office of the City Auditor | 2 | PublicWorksCommittee/2004-01-27.pdf |