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SpecialPublicWorksCommittee/2010-04-13.pdf,1 | SpecialPublicWorksCommittee | 2010-04-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND 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, April 13, 2010 9:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:34 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2010 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks FROM THE MAY 11, 2010 AGENDA #2 Subject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 09-1103 Scheduled to *Public Works Committee on 5/25/2010 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 4/29/10 | 1 | SpecialPublicWorksCommittee/2010-04-13.pdf |
SpecialPublicWorksCommittee/2010-04-13.pdf,2 | SpecialPublicWorksCommittee | 2010-04-13 | *Special Public Works Committee Meeting Minutes April 13, 2010 3 Subject: The 2007 Low Bidder Response Analysis Study From: Community And Economic Development Agency Recommendation: Receive An Informational Report Summarizing The 2007 Low Bidder Response Analysis Study Performed By Mason Tillman Associates 09-1161 Play Video A motion was made by Member Kaplan, seconded by Member Brooks, that this matter be Continued to the *Public Works Committee, due back on April 27, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee directed staff to submit the complete official Mason Tillman Analysis report. The Committee further directed that staff submit a future report with recommendations on the Low Bidder Response Analysis study including Procurement information and Disparity Study data. View Reportpdf View Report.pdf City of Oakland Page 2 Printed on 4/29/10 | 2 | SpecialPublicWorksCommittee/2010-04-13.pdf |
SpecialPublicWorksCommittee/2010-04-13.pdf,3 | SpecialPublicWorksCommittee | 2010-04-13 | *Special Public Works Committee Meeting Minutes April 1 13, 2010 4 Subject: AC Transit's Proposed East Bay Bus Rapid Transit Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Oakland's "Locally Preferred Alternative" To Be Included And Analyzed In The Final Environmental Impact Statement/Report For The AC Transit East Bay Bus Rapid Transit Project 09-1305 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, 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 April 20, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee directed staff to convey the following for inclusion in the development of a locally preferred alternative to AC: 1) Impact area hiring procedures; 2) Options for double sided buses; 3) Paving of entire streets; 4) Painting of all streets (curb to curb); 5) Provide Level Boarding; 6) Analyze Diesel Truck alternative traffic lanes in combination with minimizing the number of traffic lanes; 7) Study East Bay Bus Rapid Transit Project without the use of a dedicated traffic lane; 8) Explain how the cost of this project affects the bus fare fees; and 9) Identify all removed local stops and the address the impacts on the community. The following individual(s) spoke and did not indicate a position on this item: - Sarah Peters - Rev. Daniel Bulford - Olivia DeBree - Camille Guiriba - Marina Carlson - Alfael Crafts - Lindsay Imai - Robert Brokl - Tao Matthews - John Givens - Joel Ramos - Andrew Charman - Rebecca Saltzman - Rocky Fernandez - Dave Campbell - Jane Kramer - Scott Peterson - Sanjiv Handa - Joyce Roy City of Oakland Page 3 Printed on 4/29/10 | 3 | SpecialPublicWorksCommittee/2010-04-13.pdf |
SpecialPublicWorksCommittee/2010-04-13.pdf,4 | SpecialPublicWorksCommittee | 2010-04-13 | *Special Public Works Committee Meeting Minutes April 13, 2010 View Report.pdf 82690 CMS.pdf 5 Subject: Macarthur Bart Bicycle Access Improvement Project - Phase II From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Two Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In Regional Measure 2 Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access Project - Phase II And Authorizing The Submittal Of The Allocation Request To The Metropolitan Transportation Commission For The Funds Awarded Under This Grant; And 09-1316 Play Video A motion was made by Member Kaplan, 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 April 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 82676 CMS.pdf 2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes Between Telegraph Avenue And Broadway 09-1316-1 A motion was made by Member Kaplan, 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 April 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 The following individual(s) spoke and did not indicate a position on this item: - Garlynn Woodson - Dave Campbell - Tom Ayres - Sanjiv Handa 82677 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa City of Oakla… | 4 | SpecialPublicWorksCommittee/2010-04-13.pdf |
SpecialPublicWorksCommittee/2010-04-13.pdf,5 | SpecialPublicWorksCommittee | 2010-04-13 | *Special Public Works Committee Meeting Minutes April 13,2010 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 11:02 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 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. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 4/29/10 | 5 | SpecialPublicWorksCommittee/2010-04-13.pdf |
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