pages: PublicWorksCommittee/2004-02-24.pdf, 1
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PublicWorksCommittee | 2004-02-24 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final 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 12:30 PM Hearing Room One 1st Floor Tuesday, February 24, 2004 The Oakland City Council Public Works Committee convened at 12:32 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call/Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items The Committee directed staff to bring to Committee, prior to mid-year budget discussions, an inventory of the Capital Improvement Projects with respect to storm drains, streets, and sidewalks, and a review of risk management regarding sidewalks. A motion was made by Member Quan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Attachments Item 2 2-24-04.pdf Subject: 12th Street Reconstruction Project From: 3 Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Rajappan & Meyer Consulting Engineers, Inc. for design services for the 12th Street Reconstruction Project for an amount not to exceed four million seven hundred thousand dollars ($4, 700,000) 04-0102.pdf, Attachments: Item 3 32-24-04.pdf Item 33-9-04.pdf, Item 3 SUP 3-9-04, Item S-10.21CC.pdf The Committee directed staff to provide a Supplemental report with excerpts from the bidder's proposal that outline the design vision. A motion was made by Member Brooks, seconded by Member Chang, that this matter be Continued to the *Public Works Committee, due back on March 9, 2004 The motion carried by the following vote: | 1 | PublicWorksCommittee/2004-02-24.pdf |