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SpecialPublicWorksCommittee/2007-05-22.pdf,1 | SpecialPublicWorksCommittee | 2007-05-22 | 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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2007 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Vice Mayor Chang, Member Kernighan and Chair Nadel The Oakland City Council Public Works Committee convened at 11:35 AM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 8, 2007 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: | 1 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,2 | SpecialPublicWorksCommittee | 2007-05-22 | Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel FROM THE JUNE 12, 2007 PUBLIC WORKS COMMITTEE AGENDA Subject: Litter Enforcement Unit Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The Public Works Agency Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And | 2 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,3 | SpecialPublicWorksCommittee | 2007-05-22 | Towed, And Education And Outreach Efforts In The Community 06-1137 *Rescheduled to *Public Works Committee on 6/26/2007 View Repoort.pdf FROM THE MAY 8, 2007 PUBLIC WORKS COMMITTEE MINUTES Subject: Various Transportation Development Projects From: Finance and Management Agency Recommendation: Receive An Informational Report Regarding The City Racks Bicycle Parking Program 07-0182-1 Scheduled to *Public Works Committee on 6/12/2007 View Report.pdf PWC052207 View Report.pdf 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 This item was continued from the May 22, 2006 Public Works Committee | 3 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,4 | SpecialPublicWorksCommittee | 2007-05-22 | Meeting The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 4 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,5 | SpecialPublicWorksCommittee | 2007-05-22 | View Supplemental.pdf 4 Subject: Compliance Close-Out Procedures From: Office of the City Administrator Recommendation: Receive An Informational Report From The Contract Compliance And Employment Services Division On Final Close-Out Procedures For City Monitored Construction Projects 07-0159 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The following individual(s) spoke and did not indicate a position on this item: | 5 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,6 | SpecialPublicWorksCommittee | 2007-05-22 | - Sanjiv Handa - Darrel Carey View Report.pdf 5 Subject: Class II Bicycle Lanes On West Street From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Status Of Installation Of Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes And Adding A Continuous Center Turn Lane Between 52nd Street And West MacArthur 07-0195 *Rescheduled to *Public Works Committee on 6/26/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 6 Subject: Waterfront Bay Trail Project Completion | 6 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,7 | SpecialPublicWorksCommittee | 2007-05-22 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program (STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street 07-0240 | 7 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,8 | SpecialPublicWorksCommittee | 2007-05-22 | A motion was made by Member Kernighan, seconded by Vice Mayor 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 June 5, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80606 CMS.pdf 7 Subject: Chicago Climate Exchange From: Public Works Agency | 8 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,9 | SpecialPublicWorksCommittee | 2007-05-22 | Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry, Reductions And Trading System) As Drafted By Participating State And Local Government Members Of The Exchange 07-0270 A motion was made by Vice Mayor Chang, 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 June 5, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel | 9 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,10 | SpecialPublicWorksCommittee | 2007-05-22 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8 Subject: Ban Of Plastic Carry Out Bags From: Councilmembers Nancy Nadel and Jean Quan Recommendation Adopt An Ordinance Banning The Use Of Petrolcum Based Non Biodegradable Plastic Carry Out Bags At Affected Retail Establishments In The City Of Oakland And Encouraging A Minimum 5 Cent Surcharge On Paper Bags To Reflect Their | 10 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,11 | SpecialPublicWorksCommittee | 2007-05-22 | True Environmental Costs, And Providing Education And Incentivos For Shoppers To Save Resources By Using Their Own Re Uscable Cloth Bags At Affected Retail Establishments In- The City 07 0277 View 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 2:04 PM * 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: | 11 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,12 | SpecialPublicWorksCommittee | 2007-05-22 | 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. | 12 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,13 | SpecialPublicWorksCommittee | 2007-05-22 | 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 | 13 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,14 | SpecialPublicWorksCommittee | 2007-05-22 | Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 14 | SpecialPublicWorksCommittee/2007-05-22.pdf |
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