pages: PublicWorksCommittee/2011-01-25.pdf, 2
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PublicWorksCommittee | 2011-01-25 | *Public Works Committee Meeting Minutes January 25, 2011 3 Subject: Quarterly Transportation Commission Report From: Council Member Rebecca Kaplan Recommendation: Verbal Update From Council Member Kaplan On The Activities Of The Alameda County Transportation Commission 10-0199 A motion was made by Member Reid, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Kaplan Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel The committee accepted the transportation outline and directed staff to return to a future committee meeting with the following information: 1) proposed criteria for prioritizing on the Oakland Transportation Projects in Tiers I, II and III; and 2) a revised funding formula for local street and road rehabilitation (a future Measure B reauthorization). The Committee deferred discussion of the Transit Oriented Development (TOD) to the Community and Economic Development Committee. View Reports.pdf View Reports.pdf View Report.pdf View Supplemental Report.pdf 4 Subject: Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park (Project No. C329116) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred Ninety-Two Dollars ($437,592.00) 10-0293 Play Video A motion was made by Member Reid, seconded by Chair Nadel, 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 1, 2011 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Excused: Member Kaplan Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel View Report.pdf 83182 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 10:54 a.m. City of Oakland Page 2 Printed on 2/21/11 | 2 | PublicWorksCommittee/2011-01-25.pdf |