pages: SpecialPublicWorksCommittee/2009-12-01.pdf, 6
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SpecialPublicWorksCommittee | 2009-12-01 | DRAFT *Special Public Works Committee Meeting Minutes December 1, 2009 3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed Six Hundred Fifty Thousand Dollars ($650,000.00) For The Construction Of The, West Oakland Transit Village 7th Street Streetscape Improvement Project; And 09-0963-2 Play Video A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 4) A City Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000.00) Of American Recovery And Reinvestment Act Of 2009 (ARRA) Grant Funds For The 7th Street, West Oakland Transit Village Project (Project No. G313110) 09-0963-3 Play Video A motion was made by Member Kaplan, 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 December 8, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The committee directed staff to: 1) submit a report on information on the bus shelter's Real-Time display options (i.e. does the bus shelter have electricity etc.; 2) return to committee January 12, 2010 with a report on how to handle bike parking in the West Oakland Transit Village Streetscape Improvement Project area; and 3) return to a future committee meeting with a report on the city-wide bike parking policy. City of Oakland Page 6 Printed on 12/8/09 | 6 | SpecialPublicWorksCommittee/2009-12-01.pdf |