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date (date) 898 ✖
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PublicWorksCommittee/2006-09-12.pdf,9 | PublicWorksCommittee | 2006-09-12 | any proposed property donation being considered in their district; and 6) the | 9 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,10 | PublicWorksCommittee | 2006-09-12 | financial effects of accepting property donations regarding lighting, | 10 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,11 | PublicWorksCommittee | 2006-09-12 | landscaping, maintenance and capital improvement costs. | 11 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,12 | PublicWorksCommittee | 2006-09-12 | 12 | PublicWorksCommittee/2006-09-12.pdf | |
PublicWorksCommittee/2006-09-12.pdf,13 | PublicWorksCommittee | 2006-09-12 | The following individual(s) spoke in favor of this item: | 13 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,14 | PublicWorksCommittee | 2006-09-12 | - Jonathan M. Bair | 14 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,15 | PublicWorksCommittee | 2006-09-12 | 15 | PublicWorksCommittee/2006-09-12.pdf | |
PublicWorksCommittee/2006-09-12.pdf,16 | PublicWorksCommittee | 2006-09-12 | The following individual(s) spoke against this item: | 16 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,17 | PublicWorksCommittee | 2006-09-12 | - Naomi Schiff | 17 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,18 | PublicWorksCommittee | 2006-09-12 | - Gloria J. Pieretti | 18 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,19 | PublicWorksCommittee | 2006-09-12 | 19 | PublicWorksCommittee/2006-09-12.pdf | |
PublicWorksCommittee/2006-09-12.pdf,20 | PublicWorksCommittee | 2006-09-12 | The following individual(s) spoke and indicated a neutral position on this item: | 20 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,21 | PublicWorksCommittee | 2006-09-12 | - Zach Wasserman | 21 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,22 | PublicWorksCommittee | 2006-09-12 | - Roy M. Guinnane | 22 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,23 | PublicWorksCommittee | 2006-09-12 | - Sean Keighrow | 23 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,24 | PublicWorksCommittee | 2006-09-12 | - Breffni Finnerty | 24 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,25 | PublicWorksCommittee | 2006-09-12 | - David O'Keefe | 25 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,26 | PublicWorksCommittee | 2006-09-12 | - Joe O'Donoghue | 26 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,27 | PublicWorksCommittee | 2006-09-12 | 27 | PublicWorksCommittee/2006-09-12.pdf | |
PublicWorksCommittee/2006-09-12.pdf,28 | PublicWorksCommittee | 2006-09-12 | The following individual(s) spoke and did not indicate a position on this item: | 28 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,29 | PublicWorksCommittee | 2006-09-12 | - Alice Greenwood | 29 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,30 | PublicWorksCommittee | 2006-09-12 | - Michael C. Bowman | 30 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,31 | PublicWorksCommittee | 2006-09-12 | - Antonio May | 31 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,32 | PublicWorksCommittee | 2006-09-12 | - Gertrude Young | 32 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,33 | PublicWorksCommittee | 2006-09-12 | - Joyce Squires | 33 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,34 | PublicWorksCommittee | 2006-09-12 | - Dorothy Wrightson | 34 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,35 | PublicWorksCommittee | 2006-09-12 | - Ida Dunson | 35 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,36 | PublicWorksCommittee | 2006-09-12 | - John Pigounas | 36 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,37 | PublicWorksCommittee | 2006-09-12 | - Cal Fox | 37 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,38 | PublicWorksCommittee | 2006-09-12 | - Sanjiv Handa View Report.pdf 4 Subject: Safe Routes To School From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And | 38 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,39 | PublicWorksCommittee | 2006-09-12 | Appropriate Caltrans' Safe Routes To School Sixth Cycle Grant In The Amount Of Three Hundred Eighty-Four Thousand Nine Hundred Twelve Dollars ($384,912.00) For Pedestrian Safety Improvements At Various School Locations Citywide (06-0661) 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 September 19, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang | 39 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,40 | PublicWorksCommittee | 2006-09-12 | The Committee directed staff to prepare a supplemental report with information on the criteria used in the selection of projects. The following individual(s) spoke in favor of this item: - Ron Bishop | 40 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,41 | PublicWorksCommittee | 2006-09-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 5 Subject: Coliseum Area - Brownfields Grant Program | 41 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,42 | PublicWorksCommittee | 2006-09-12 | From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept And Appropriate An | 42 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,43 | PublicWorksCommittee | 2006-09-12 | Assessment Grant In The Amount of $200,000 From The United States Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum Substances In Soil And Groundwater In The Coliseum Area; And | 43 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,44 | PublicWorksCommittee | 2006-09-12 | 2) A Resolution Authorizing The City Administrator To Accept And Appropriate An Assessment Grant In The Amount Of $200,000 From The United States Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of Hazardous Substances In Soil And Groundwater In The Coliseum Area (06-0629) A motion was made by Member Brooks, seconded by Member Quan, that | 44 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,45 | PublicWorksCommittee | 2006-09-12 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 19, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Orna Sasson | 45 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,46 | PublicWorksCommittee | 2006-09-12 | - Chris Kattenburg - Ron Bishop - Laurie Gordon - Chris G. Portfillo - Mary V. King - Sanjiv Handa Adjournment | 46 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,47 | PublicWorksCommittee | 2006-09-12 | There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:05 p.m. * 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 | 47 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,48 | PublicWorksCommittee | 2006-09-12 | 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. | 48 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,49 | PublicWorksCommittee | 2006-09-12 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 49 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-12.pdf,50 | PublicWorksCommittee | 2006-09-12 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 50 | PublicWorksCommittee/2006-09-12.pdf |
PublicWorksCommittee/2006-09-26.pdf,1 | PublicWorksCommittee | 2006-09-26 | 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, September 26, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Chang Councilmember Present: 3 - Member Quan, Member Brooks and Chair Nadel The Oakland City Council Public Works Committee convened at 12:32 with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 12, 2006 A motion was made by Member Quan, seconded by Member Brooks, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel | 1 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,2 | PublicWorksCommittee | 2006-09-26 | The Committee deleted the first sentence of the action on Item 3: "The Committee directed staff to continue discussions with the property owner on options for the property and garden spaces.' 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brooks, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel FROM THE PENDING/NO SPECIFIC DATE LIST 6 Subject: Zero Waste Plan From: Public Works Agency Recommendation: Adopt A Resolution Adopting A Zero Waste Plan For The City Of Oakland (06-0798) Scheduled to *Public Works Committee on 11/28/2006 8 Subject: Caltrans Maintenance Progress Report | 2 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,3 | PublicWorksCommittee | 2006-09-26 | From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland (06-0178-1) Scheduled to *Public Works Committee on 10/24/2006 3 Subject: Unity Council Encroachment Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To The Unity Council To Clean And Maintain The Avenida De La Fuente Plaza Year-Round (06-0731) Not Accepted No action was taken on this item as no back-up material was provided. View Report.pdf 4 Subject: Alameda County Transportation Expenditure Plan - Amendment 2 | 3 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,4 | PublicWorksCommittee | 2006-09-26 | From: Public Works Agency Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment Project With The I-880 To Route 238 East-West Connector Project; 2) Replace The Route 238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route | 4 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,5 | PublicWorksCommittee | 2006-09-26 | 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union City To The Replacement Projects In These Three Cities (06-0706) 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 October 3, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel View Report.pdf 5 Subject: Lakeside Park Fire Hydrant Project | 5 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,6 | PublicWorksCommittee | 2006-09-26 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four Hundred Seventy Four Dollars ($388,474.00) (06-0707) 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 October 3, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: | 6 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,7 | PublicWorksCommittee | 2006-09-26 | Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel View Report.pdf 6 Subject: Installation Of Stop Signs From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue (06-0708) A motion was made by Member Quan, 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 October 3, 2006 as a Consent Calendar item. The motion carried by the following vote: | 7 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,8 | PublicWorksCommittee | 2006-09-26 | Votes: Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel View Report.pdf 7 Subject: Resurfacing Of Certain Streets In The City Of Oakland From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing The City Administrator To Negotiate New Prices And Increase The Construction Contract With McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724) | 8 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,9 | PublicWorksCommittee | 2006-09-26 | A motion was made by Member Brooks, seconded by Member Quan, 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 October 3, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Chang Councilmember Aye: Member Quan, Member Brooks and Chair Nadel The Committee amended the resolution to include language directing staff to meet with each councilmember for a list of streets needing repair in their district and that the distribution of funds will be equitable throughout the City. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf | 9 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,10 | PublicWorksCommittee | 2006-09-26 | 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 the meeting at 1:05 p.m. * 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 hours | 10 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,11 | PublicWorksCommittee | 2006-09-26 | 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. | 11 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,12 | PublicWorksCommittee | 2006-09-26 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 12 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-09-26.pdf,13 | PublicWorksCommittee | 2006-09-26 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 13 | PublicWorksCommittee/2006-09-26.pdf |
PublicWorksCommittee/2006-10-10.pdf,1 | PublicWorksCommittee | 2006-10-10 | 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, October 10, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Quan, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:37 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 26, 2006 A motion was made by Member Chang, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang | 1 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,2 | PublicWorksCommittee | 2006-10-10 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang 3 Subject: Oil Independent Oakland From: Councilmember Nadel Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11) Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil Independent By 2020 (06-0763) A motion was made by Member Quan, seconded by Member Chang, that | 2 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,3 | PublicWorksCommittee | 2006-10-10 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on October 17, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang | 3 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,4 | PublicWorksCommittee | 2006-10-10 | The Committee directed staff to submit a supplemental report describing how the City will internally staff the Task Force. | 4 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,5 | PublicWorksCommittee | 2006-10-10 | The following individual(s) spoke in favor of this item: - Billy Ray Trice, Jr. - Ian Kim | 5 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,6 | PublicWorksCommittee | 2006-10-10 | - Parin Shah - David B. Ruom - Carla Din | 6 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,7 | PublicWorksCommittee | 2006-10-10 | - Jennifer H. Lin - Nancy Bess Polin - A.J. Napous | 7 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,8 | PublicWorksCommittee | 2006-10-10 | The following individual(s) spoke and did not indicate a position on this item: - Nicholas Gonzalez Juer | 8 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,9 | PublicWorksCommittee | 2006-10-10 | - Sanjiv Handa View Report.pdf, 80214 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Ron Bishop - Sanjiv Handa - Michael F. Sarabiz Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:16 p.m. * 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: | 9 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,10 | PublicWorksCommittee | 2006-10-10 | 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 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. | 10 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,11 | PublicWorksCommittee | 2006-10-10 | 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. Office of the City Clerk - Agenda Management Unit | 11 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-10.pdf,12 | PublicWorksCommittee | 2006-10-10 | Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (DD)) City Clerk and Clerk of the Council | 12 | PublicWorksCommittee/2006-10-10.pdf |
PublicWorksCommittee/2006-10-24.pdf,1 | PublicWorksCommittee | 2006-10-24 | 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, October 24, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Quan Councilmember Present: 3 - Member Brooks, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:34 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 10, 2006 A motion was made by Member Chang, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang | 1 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,2 | PublicWorksCommittee | 2006-10-24 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-2.1 Subject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For the Public Works Agency 06-0884 A motion was made by Member Chang, seconded by Member Brooks, that this matter be Scheduled to the *Public Works Committee, to be heard at the November 14, 2006 meeting. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang View Report.pdf 3 | 2 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,3 | PublicWorksCommittee | 2006-10-24 | Subject: Caltrans Maintenance Progress Report From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 06-0178-1 A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on October 31, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang The Committee directed staff to submit a supplemental report with the following | 3 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,4 | PublicWorksCommittee | 2006-10-24 | information: 1) complete complaint log chart from CalTrans; and 2) clarification on CalTrans contracts currently in place and for work going forward. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4 | 4 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,5 | PublicWorksCommittee | 2006-10-24 | Subject: 330 13th Street LLC - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 330 13th Street To Encroach Under The Public Sidewalk 06-0826 A motion was made by Member Brooks, seconded by Member Chang, that | 5 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,6 | PublicWorksCommittee | 2006-10-24 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang View Report.pdf, 80233 CMS.pdf 2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under The Public Sidewalk 06-0826-1 A motion was made by Member Brooks, 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, | 6 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,7 | PublicWorksCommittee | 2006-10-24 | due back on October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang 80234 CMS.pdf 5 Subject: 1615 Broadway - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional | 7 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,8 | PublicWorksCommittee | 2006-10-24 | Permit To Allow An Existing Basement For A Building At 1615 Broadway To Encroach Under The Public Sidewalk Along Broadway and Telegraph Avenue 06-0827 A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang View Report.pdf, 80235 CMS.pdf 2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To | 8 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,9 | PublicWorksCommittee | 2006-10-24 | Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue 06-0827-1 A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang 80236 CMS.pdf 6 Subject: 4301 Keller Avenue - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable | 9 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,10 | PublicWorksCommittee | 2006-10-24 | And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill Subdivision 06-0828 A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang View Report.pdf 80237 CMS.pdf 7 | 10 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,11 | PublicWorksCommittee | 2006-10-24 | Subject: 5940 Racine Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way 06-0829 A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang | 11 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,12 | PublicWorksCommittee | 2006-10-24 | View Report.pdf, 80238 CMS.pdf 8 Subject: 1630 San Pablo Avenue - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue To Encroach Under The Public Sidewalk Along San Pablo Avenue 06-0830 | 12 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,13 | PublicWorksCommittee | 2006-10-24 | A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80239 CMS.pdf 2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue 06-0830-1 | 13 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,14 | PublicWorksCommittee | 2006-10-24 | A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang 80240 CMS.pdf 9 Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At | 14 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,15 | PublicWorksCommittee | 2006-10-24 | 6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street 06-0831 A motion was made by Member Brooks, 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 October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Brooks, Chair Nadel and Member Chang View Report.pdf, 80241 CMS.pdf 10 Subject: Construction Of Sanitary Relief Sewers From: Public Works Agency | 15 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,16 | PublicWorksCommittee | 2006-10-24 | Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred Thirty-Seven Dollars ($1,981,337.00) 06-0814 A motion was made by Member Chang, seconded by Chair Nadel, that this matter be Continued to the *Public Works Committee, due back on November 14, 2006. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Excused: Member Quan Councilmember Aye: Chair Nadel and Member Chang | 16 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,17 | PublicWorksCommittee | 2006-10-24 | The Committee directed staff to submit information on the "availability analysis" process utilized in vendor selection. View Report.pdf, View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:03 p.m. * 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 | 17 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,18 | PublicWorksCommittee | 2006-10-24 | 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 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 | 18 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,19 | PublicWorksCommittee | 2006-10-24 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 19 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-10-24.pdf,20 | PublicWorksCommittee | 2006-10-24 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 20 | PublicWorksCommittee/2006-10-24.pdf |
PublicWorksCommittee/2006-11-28.pdf,1 | PublicWorksCommittee | 2006-11-28 | 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, November 28, 2006 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang The Oakland City Council Public Works Committee convened at 12:36 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 14, 2006 A motion was made by Member Chang, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang | 1 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,2 | PublicWorksCommittee | 2006-11-28 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 3 Subject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For the Public Works Agency 06-0884 Continued to *Public Works Committee on 12/12/2006 The Committee directed staff to consult with Councilmembers on the following | 2 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,3 | PublicWorksCommittee | 2006-11-28 | issues and place the item on the Committee Pending List: 1) line staff and focus groups on meaningful performance measures; 2) representative number of employees to attend meetings; 3) brainstorming on big picture performance; 4) department by department analysis; 5) street lighting outages; 6) lighting, | 3 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,4 | PublicWorksCommittee | 2006-11-28 | potholes and park maintenance; 7) street striping, tree maintenance, illegal dumping, customer satisfaction (phone response time), signal light repair, street sweeping; 8) all life safety issues; 9) street median maintenance; and 10) that all discussions consider customer satisfaction. | 4 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,5 | PublicWorksCommittee | 2006-11-28 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4 Subject: Zero Waste Plan From: Public Works Agency Recommendation: Adopt A Resolution Adopting A Strategic Plan To Achieve The City | 5 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,6 | PublicWorksCommittee | 2006-11-28 | Council Goal Of Zero Waste By 2020 For The City Of Oakland 06-0798 A motion was made by Member Quan, seconded by Chair Nadel, 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 5, 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 | 6 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,7 | PublicWorksCommittee | 2006-11-28 | The following individual(s) spoke in favor of this item: - Carol K. Misseldine - Tom Padia - Stefanie Pruegel | 7 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,8 | PublicWorksCommittee | 2006-11-28 | - Susan Sakaki - Schuyler Morgan - Linda Christopher - Jack Macy | 8 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,9 | PublicWorksCommittee | 2006-11-28 | - Gary Brian Liss The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 | 9 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,10 | PublicWorksCommittee | 2006-11-28 | Subject: Fidelity Roof Company From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Any Further Competitive Bidding And To Negotiate And Award A Contract To Fidelity Roof Company For A Not To Exceed Amount Of Five Hundred Sixty Two Thousand Two Hundred Thirty Three Dollars ($562,233.00) For Roofing And Waterproofing, Installation And Repairs At Various City-Owned Facilities 06-0898 A motion was made by Member Quan, seconded by Member Chang, that | 10 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,11 | PublicWorksCommittee | 2006-11-28 | 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 5, 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 6 Subject: Lake Merritt Stormwater Treatment From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: | 11 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,12 | PublicWorksCommittee | 2006-11-28 | 1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Five Hundred Seventy-Seven Thousand Nine Hundred Dollars ($577,900) From The State Water Resources Control Board Consolidated Grants Program For Lake Merritt Stormwater Treatment 06-0915 A motion was made by Member Quan, 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, | 12 | PublicWorksCommittee/2006-11-28.pdf |
PublicWorksCommittee/2006-11-28.pdf,13 | PublicWorksCommittee | 2006-11-28 | due back on December 5, 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 2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate One Million Dollars ($1,000,000) From The State Coastal Conservancy For The Lake Merritt Bird Islands Restoration And Demonstration Wetlands Project 06-0915-1 A motion was made by Member Quan, 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 December 5, 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 | 13 | PublicWorksCommittee/2006-11-28.pdf |
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