pages: PublicWorksCommittee/2011-07-12.pdf, 2
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PublicWorksCommittee | 2011-07-12 | *Public Works Committee Meeting Minutes July 12, 2011 4 Subject: Revocable And Conditional Permit - 14010 Broadway Terrace From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And Conditional Permit To Allow Portions Of An Existing Garage, Stairs, Retaining Walls, and Courtyard For A Residence At 14010 Broadway Terrace To Encroach Into The Public Right-Of-Way 10-0738 A motion was made by Member Reid, seconded by Member Schaaf, 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 July 19, 2011 As a Consent Item The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Reid, Member Schaaf and Member Kaplan View Report.pdf 83478 CMS.pdf 5 Subject: Operation And Maintenance Agreement - ACTC From: Public Works Agency Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and Execute a Memorandum of Understanding and an Operation and Maintenance Agreement with the Alameda County Transportation Commission for the Interstate 80 Integrated Corridor Mobility (1-80 ICM) Project to Provide Transportation Improvements on San Pablo Avenue and West Grand Avenue in Oakland with an Estimated Value of Nine Hundred Eighty-Six Thousand, Four Hundred Dollars $986,400.00 10-0753 A motion was made by Member Reid, seconded by Member Schaaf, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 26, 2011. The motion carried by the following vote: Votes: Councilmember Excused: Chair Nadel Councilmember Aye: Member Reid, Member Schaaf and Member Kaplan The committee approved staff recommendations and amended the resolution to authorize the City Administrator to enter into an agreement with the California Department of Transportation rather than the Alameda County Transportation Commission. View Report.pdf View Report.pdf 83506 CMS.pdf City of Oakland Page 2 Printed on 9/30/11 | 2 | PublicWorksCommittee/2011-07-12.pdf |