pages: SpecialPublicWorksCommittee/2010-07-13.pdf, 2
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SpecialPublicWorksCommittee | 2010-07-13 | *Special Public Works Committee Meeting Minutes July 13, 2010 3 Subject: Conditional And Revocable Permit - 370 Hawthorne Avenue From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The Public Right-Of-Way For An Addition To The Existing Public Hospital Located At 370 Hawthorne Avenue 09-1535 Play Video A motion was made by Member Kaplan, seconded by Member Brooks, 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 20, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Member Kernighan Councilmember Aye: Member Kaplan, Chair Nadel and Member Brooks View Report.pdf Roll call was modified to show Councilmember Kernighan present at 9:08 a.m. Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 4 Subject: Used Oil Filter Recycling From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Submittal Of Used Oil Payment Program Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California Department Of Resources Recycling And Recovery And Appropriation Of Those Payments For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal Year 2010/2011 And Effective Until Rescinded By The City Council 09-1552 Play Video A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve the Recommendation of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 20, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf City of Oakland Page 2 Printed on 7/29/10 | 2 | SpecialPublicWorksCommittee/2010-07-13.pdf |