pages: PublicWorksCommittee/2016-06-14.pdf, 2
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PublicWorksCommittee | 2016-06-14 | *Public Works Committee Meeting Minutes - DRAFT June 14, 2016 3 Subject: 1611 Telegraph Avenue - Major Encroachment Permit From: Department of Public Works Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To CREFII-RCI Telegraph, LLC, To Allow Portions Of The Building At 1611 Telegraph Avenue To Encroach Into The Public Right-Of-Way Along 16th Street And Along Telegraph Avenue 15-1071 There were no speakers on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approved as to the Recommendation of Staff, and Forward to the Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, to be heard 6/21/2016 as a consent calendar item. The motion carried by the following vote: Aye: 3 - Gallo, Kalb, and Kaplan Absent: 1 - Reid Roll call was modified to note the presence of Pro Tempore Reid at 12:01pm Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 4 Subject: Contract Award for Highway Safety Improvement Program Cycle 5 (HSIP5) From: Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Construction, The Lowest, Responsible, Responsive Bidder, For Highway Safety Improvement Program Cycle 5 (HSIP5): 98th Avenue, Project No. C468220 In Accordance With Project Plans, Specifications, State Requirements, And With Contractor's Bid In The Amount Of Five Hundred Ninety Thousand Two Hundred Fifteen Dollars ($590,215.00) 15-1079 There were no speakers on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approved as to the Recommendation of Staff, and Forward to the Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, to be heard 6/21/2016 as a consent calendar item. The motion carried by the following vote: Aye: 4 - - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 6/23/2016 | 2 | PublicWorksCommittee/2016-06-14.pdf |