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PublicWorksCommittee/2006-01-10.pdf,1 | PublicWorksCommittee | 2006-01-10 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2006 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to | 1 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,2 | PublicWorksCommittee | 2006-01-10 | Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang From January 24, 2006 Subject: AC Transit Street Cooperative Agreement From: Councilmember Reid Recommendation: Action On A Report And Recommendations On A Proposed Transit Street Cooperative Agreement Between The City Of Oakland And AC Transit That Would Have The City Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The City Of Proposed Changes In Service (05-0820) *Rescheduled to *Public Works Committee on 3/14/2006 (PWC Item 2 01-10-06) View Item.pdf 3 -Subject: Local Street And Road Rehabilitation | 2 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,3 | PublicWorksCommittee | 2006-01-10 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1 844 000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation In Fiscal Year 2005 2006 (05 0912) This item was withdrawn at the January 05, 2006 Rules and Legislation Committee meeting. View Report.pdf 4 Subject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From | 3 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,4 | PublicWorksCommittee | 2006-01-10 | Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00) (05-1028) A motion was made by Member Quan, seconded by Member Chang, 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 January 17, 2006 as a Non-consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks and Chair Nadel Councilmember Aye: Member Quan and Member Chang | 4 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,5 | PublicWorksCommittee | 2006-01-10 | The Committee moved seconded and carried a motion to approve staff recommendation and directed staff to prepare a Supplemental Report including the following: - an explanation to why and how this project was selected? - a ranking of the street repaving and sanitary sewers repair projects | 5 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,6 | PublicWorksCommittee | 2006-01-10 | - a list of the street repaving funding sources including the cost for street repairs for this year View Report.pdf, View Supplemental Report.pdf, 79687 CMS.pdf 5 Subject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety | 6 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,7 | PublicWorksCommittee | 2006-01-10 | Improvement Project (05-0994) A motion was made by Member Brooks, seconded by Member Quan, 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 January 17, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79688 CMS.pdf 6 Subject: No Parking Zone For San Antonio Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any | 7 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,8 | PublicWorksCommittee | 2006-01-10 | Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue (05-0995) A motion was made by Member Brooks, seconded by Member Quan, 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 January 17, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The following individual(s) spoke in favor of this item: - Andy Chen View Report.pdf, 79677 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at 12:48 P.M. * | 8 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,9 | PublicWorksCommittee | 2006-01-10 | In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 | 9 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,10 | PublicWorksCommittee | 2006-01-10 | hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. | 10 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,11 | PublicWorksCommittee | 2006-01-10 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 11 | PublicWorksCommittee/2006-01-10.pdf |
PublicWorksCommittee/2006-01-10.pdf,12 | PublicWorksCommittee | 2006-01-10 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 12 | PublicWorksCommittee/2006-01-10.pdf |
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