pages: PublicWorksCommittee/2009-01-13.pdf, 1
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PublicWorksCommittee | 2009-01-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 13, 2009 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel The Oakland City Council Public Works Committee convened at 12:39 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 16, 2008 Play Video A motion was made by Member Kernighan, seconded by Chair Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Abstained: Member Kaplan Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan and Chair Nadel The Committee amended the minutes as follows for item five on the December 16, 2008 Public Works Agency Agenda: Directed staff to provide the standards for property owners for sidewalks in general; as well as the boundairies of responsibility for property owners adjacent to an alley or path. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel FROM THE PENDING/NO SPECIFIC DATE SECTION #4 Receive An Informational Report From The Public Works Agency On A Discussion To Develop New Criteria For Future Projects And Projects On The List Whether Based On Commercial Corridor, Safety, Escape Routes, Streetscapes, Etc., And A Way To Alternate Between The Two 07-1177-2 The Committee added the words Utility Undergrounding to the title. City of Oakland Page 1 Printed on 1/29/09 | 1 | PublicWorksCommittee/2009-01-13.pdf |