pages: PublicWorksCommittee/2004-03-09.pdf, 1
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PublicWorksCommittee | 2004-03-09 | 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, March 9, 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 24, 2004 A motion was made by Member Quan, seconded by Member Brooks, 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 A motion was made by Member Quan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: FROM PENDING/NO SPECIFIC DATE: 6. Informational report on the condition of City streets, its capital needs and current best management practices for street maintenance Scheduled to the *Public Works Committee 7. Informational report on the condition of City facilities, its deferred maintenance and capital needs and current best management practices for facilities maintenance Scheduled to the *Public Works Committee 8. Informational report on the condition of City sewer system, its capital needs and current best practices for sewer maintenance Scheduled to the *Public Works Committee The Committee requested that the reports regarding the condition of the City's infrastructure and facilities contain recommendations for Committee action, and not be prepared as informational items. The Committee also requested information regarding the strategic plan for dealing with the anticipated high number of Public Works employees expected to retire in the near future. Staff advised that the City Manager is developing a plan for consideration by the Council to deal with this issue on a City-wide basis. | 1 | PublicWorksCommittee/2004-03-09.pdf |