pages: PublicWorksCommittee/2007-09-11.pdf, 5
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PublicWorksCommittee | 2007-09-11 | *Public Works Committee Meeting Minutes September 11, 2007 9 Subject: 4850 Clarewood Drive - Storm Drainage Easement From: Community and Economic Development Recommendation: Adopt A Resolution Vacating Public Service Easement At 4850 Clarewood Drive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa Parochial School 07-0550 A motion was made by Member Brooks, seconded by Member Kernighan, 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 September 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Chang Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel 10 Subject: 73rd Avenue And Garfield Avenue Traffic Signal Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And Appropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars ($275,000.00) From The Alameda County Congestion Management Agency Transportation Improvement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic Signal Project and Waiving the 1.5% Public Art Fee 07-0551 A motion was made by Member Brooks, seconded by Member Kernighan, 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 September 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Chang Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel 11 Subject: AJW Construction Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road At Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00) 07-0552 A motion was made by Member Brooks, seconded by Member Kernighan, 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 September 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Chang Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel City of Oakland Page 5 Printed on 9/25/07 | 5 | PublicWorksCommittee/2007-09-11.pdf |