pages: SpecialPublicWorksCommittee/2008-07-08.pdf, 4
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SpecialPublicWorksCommittee | 2008-07-08 | *Special Public Works Committee Meeting Minutes July 8, 2008 5 Subject: Municipal Boathouse: Park & Street Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder, McGuire And Hester For The Park And Street Improvements For The Municipal Boathouse And Lakeside Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five Thousand Four Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For The Project And Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement Project (C242311); 3) Appropriate $2,280,933.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement Project (C242310) And; 4) Appropriate $278,032.00 Of Measure DD Series B Funds In The Systemwide Project (C242110) 07-1392 Play Video A motion was made by Member Kernighan, seconded by Chair Nadel, 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 15, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and Member Brooks Staff amended the resolution to remove all references to the Measure DD Series B Funds, the source for the projects will be the Measure DD Series 2003 A Funds. The Committee directed staff to provide a list of the projects that the Measure DD Series 2003A funds are being borrowed from. View Report.pdf View Supplemental Report.pdt 81491 CMS.pdf 6 Subject: Oakland/Alameda Bicycle And Pedestrian Estuary Crossing From: Community and Economic development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And Pedestrian Estuary Crossing Feasibility Study 07-1420 Play Video A motion was made by Member Brooks, seconded by Member Kernighan, 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 15, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and Member Brooks View Report.pdf 81456 CMS.pdf City of Oakland Page 4 Printed on 7/25/08 | 4 | SpecialPublicWorksCommittee/2008-07-08.pdf |