pages: RulesAndLegislationCommittee/2003-10-16.pdf, 3
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RulesAndLegislationCommittee | 2003-10-16 | Attachments: 03-0221.pdf Not Accepted Subject: Alameda Eastlake Feasibility Study and Project From: Public Works Agency 4-8 Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $500,000.00 in Fiscal Year 2003-04 Measure B Discretionary Funds for Alameda Eastlake Countywide Bicycle Lane Feasibility Studies and Construction of the Eastlake Streetscape and Pedestrian Enhancement Project; on the December 9, 2003 Public Safety Committee agenda Attachments: 03-0217.pdf Scheduled to the *Public Safety Committee Subject: Underground Utility District No. 234: 48th Street 4-9 From: Public Works Agency Recommendation: Adopt a Resolution of Intention to Establish Underground Utility District No. 234: 48th Street, Between Telegraph and Shattuck Avenues, to be Funded Under California Public Utilities Commission (CPUC) Rule 20B and set a Public Hearing for January 20, 2004; on the December 9, 2003 Public Works Committee agenda Attachments: 03-0218.pd Scheduled to the *Public Works Committee Subject: Edes Avenue Project 4-10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the improvement of Edes Avenue (Project Number C166310) in the amount of two hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents (231,168.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: Item 10 10-28-03. pdf, Item 10 10-28-03 supp.pdf Scheduled to the *Public Works Committee Subject: Wildcat Canyon Ranch Youth Program 4-11 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to modify the license and master concession agreement with Wildcat Canyon Ranch Youth Program to extend the term for six (6) months through April 30, 2004 Attachments: Item 6 10-28-03.pdf Scheduled to the *Life Enrichment Committee Subject: Managed Health Network (MHN) 4-12 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed ninety-four thousand five hundred fifty-two dollars ($94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling Program for sworn members of the Police Department and their dependants Attachments: Item 4 10-28-03.pd Scheduled to the *Public Safety Committee 5 A review of the Council Committees' actions from the meetings of October 14, 2003 and determination of scheduling to the ORA/City Council meeting of October 21, 2003 (1 week) or November 4, 2003 (3 week) or future dates The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Please refer to the Committee Matrix included with these Minutes as Attachment "A" A motion was made by Member Reid, seconded by Member Chang, that this matter be Accepted. The motion carried by the following vote: | 3 | RulesAndLegislationCommittee/2003-10-16.pdf |