pages: SpecialPublicWorksCommittee/2018-10-09.pdf, 2
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SpecialPublicWorksCommittee | 2018-10-09 | *Special Public Works Committee Meeting Minutes - FINAL October 9, 2018 Subject: JPA And Side Agreement From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into The Joint Exercise Of Powers Agreement (JPA) Establishing And Governing Operation Of The Collection System Technical Advisory Committee (CSTAC) And 2) Enter Into The Defendants' Side Agreement To Facilitate Consent Decree (CD) Compliance 18-0815 Attachments: View Report This item was moved from the pending list under " October 23, 2018 ", and moved to "Pending No Date Specific" This City Resolution be Scheduled.tc go before the *Public Works Committee 3 Subject: Major Encroachment Permit At 350 Hawthorne Avenue From: Department Of Transportation Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Sutter Bay Hospitals, A California Nonprofit Benefit Corporation DBA Alta Bates Summit Medical Center, To Allow A New Emergency Drop Off Canopy Structure Above Grade At 350 Hawthorne Avenue To Encroach Into The Public Right-Of-Way On 34th Street, Major Encroachment Permit ENMJ18058 18-0902 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 10/16/2018. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Kalb Guillén, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 10/23/2018 | 2 | SpecialPublicWorksCommittee/2018-10-09.pdf |