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SpecialPublicWorksCommittee/2013-01-29.pdf,1 | SpecialPublicWorksCommittee | 2013-01-29 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 29, 2013 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Reid, Councilmember Gallo, President Pro Tempore Kaplan and Member Kalb The Oakland City Council Special Public Works Committee convened at 10:37 a.m., with President Pro Tempore Kaplan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012 A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and Pro Tempore Kaplan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Gallo, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and Pro Tempore Kaplan pwc012913 View Report.pdf View Supplemental Report.pdf At 10:55 a.m. roll call was modified to show Councilmember Gallo as absent. City of Oakland Page 1 Printed on 2/21/13 | 1 | SpecialPublicWorksCommittee/2013-01-29.pdf |
SpecialPublicWorksCommittee/2013-01-29.pdf,2 | SpecialPublicWorksCommittee | 2013-01-29 | *Special Public Works Committee Meeting Minutes January 29, 2013 3 Subject: Complete Streets Policy From: Department Of Public Works Recommendation: Adopt A Resolution Adopting A Complete Streets Policy To Further Ensure That Oakland Streets Provide Safe And Convenient Travel Options For All Users 12-0223 A motion was made by Member Gallo, seconded by Vice Mayor Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on February 5, 2013 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Reid, Member Gallo, Member Kalb and Pro Tempore Kaplan View Report.pdf View Supplemental Report.pdf 2) An Ordinance Amending Title 12 And 16 Of The Oakland Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The Public Works Director Or Designee Responsible For Updating And Establishing Design And Construction Standards Consistent With The Complete Streets Approach 12-0223-1 *Approve the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 2/5/2013 There were 2 speakers on this item. View Report.pdf 84204 CMS.pdf View Supplemental Report.pdf View Supplemental Report.pdf 4 Subject: Add New EBMUD Treatment Facility From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, To Add A New Facility At The East Bay Municipal Utility District's Main Waste Water Treatment Plant 12-0234 A motion was made by Member Kalb, seconded by Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on February 5, 2013 as a Non-Consent item. The motion carri… | 2 | SpecialPublicWorksCommittee/2013-01-29.pdf |
SpecialPublicWorksCommittee/2013-01-29.pdf,3 | SpecialPublicWorksCommittee | 2013-01-29 | *Special Public Works Committee Meeting Minutes January 29, 2013 5 Subject: Energy Council And Waste Management Joint Exercise Of Powers From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Joint Exercise Of Powers Agreement Creating The Energy Council And Agreeing To Become A Member Of The Energy Council; And 12-0235 A motion was made by Vice Mayor Reid, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on February 5, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Member Gallo Councilmember Aye: Vice Mayor Reid, Member Kalb and Pro Tempore Kaplan View Report.pdf 84201 CMS.pdf 2) A Resolution Approving Designation Of The Alameda County Source Reduction And Recycling Board As The Local Task Force Under State Law For The Purpose Of Reviewing And Commenting On County Integrated Waste Management Plan Amendments 12-0235-1 *Approve the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 2/5/2013 84202 CMS.pdf 3) A Resolution Approving An Amendment Of The Joint Exercise Of Powers Agreement Creating The Alameda County Waste Management Authority 12-0235-2 *Approve the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 2/5/2013 View Report.pdf 84203 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment 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. City of Oakland Page 3 Printed on 2/21/13 | 3 | SpecialPublicWorksCommittee/2013-01-29.pdf |
SpecialPublicWorksCommittee/2013-01-29.pdf,4 | SpecialPublicWorksCommittee | 2013-01-29 | 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 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 2/21/13 | 4 | SpecialPublicWorksCommittee/2013-01-29.pdf |
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