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Link | body | date | text | page | path |
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SpecialPublicWorksCommittee/2007-02-27.pdf,19 | SpecialPublicWorksCommittee | 2007-02-27 | - Valerie R. Winemiller - Kathryn Ann Hughes | 19 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,20 | SpecialPublicWorksCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: | 20 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,21 | SpecialPublicWorksCommittee | 2007-02-27 | - Sanjiv Handa - David Glover | 21 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,22 | SpecialPublicWorksCommittee | 2007-02-27 | - Bill Harvey - Dmitri Belsen | 22 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,23 | SpecialPublicWorksCommittee | 2007-02-27 | - John DiBene - Ron Bishop View Report.pdf, View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: | 23 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,24 | SpecialPublicWorksCommittee | 2007-02-27 | - Ken W. Pratt - Odette Pollar - Cameron C. Brown Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:24 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 | 24 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,25 | SpecialPublicWorksCommittee | 2007-02-27 | 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. | 25 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,26 | SpecialPublicWorksCommittee | 2007-02-27 | Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 | 26 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,27 | SpecialPublicWorksCommittee | 2007-02-27 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 27 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,1 | SpecialPublicWorksCommittee | 2007-03-13 | 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, March 13, 2007 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 12:04 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 27, 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/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,2 | SpecialPublicWorksCommittee | 2007-03-13 | Votes: Councilmember Absent: 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 Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks FROM THE PUBLIC WORKS COMMITTEE PENDING LIST #1 Subject: Oakland Bay Trail Mandela Parkway Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, (1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland | 2 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,3 | SpecialPublicWorksCommittee | 2007-03-13 | Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00) 07-0006 Scheduled to *Public Works Committee on 3/27/2007 View Report.pdf FROM THE APRIL 24, 2007 PUBLIC WORKS COMMITTEE PENDING LIST #3 Subject: Distribution Of Local Contract Dollars From: Office of the City Administrator Recommendation: Action On A Report On The Council Policy To Encourage Wider Distributions Of Local Contract Dollars Among Subcontractors And Subconsultants; On The | 3 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,4 | SpecialPublicWorksCommittee | 2007-03-13 | March 13, 2007 Public Works Committee Agenda 06-1090 *Withdrawn with No New Date The Committee placed this item on the Pending List with No Specific Date. The Committee suggested that the March 27, 2007 meeting begin at 12:00 Noon. 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 3/27/2007 | 4 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,5 | SpecialPublicWorksCommittee | 2007-03-13 | The Committee directed staff to address the following issues in future reports: 1) Criteria to track amount of time spent on garbage collection of large partial below grade containers and potential effectiveness throughout the City; 2) documentation of time spent on weed removal versus pesticide spraying | 5 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,6 | SpecialPublicWorksCommittee | 2007-03-13 | allowing staff to perform more vital aspects of their jobs; 3) advantage of in-house staff working on irrigation and water projects; and 4) cost and time of routine fixing of the Arroyo Viejo Center, Animal Shelter and Sailboat House sewer systems and determination of routine maintenance repairs versus | 6 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,7 | SpecialPublicWorksCommittee | 2007-03-13 | improvement/replacement of old systems. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 7 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,8 | SpecialPublicWorksCommittee | 2007-03-13 | View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 Subject: Residential Permit Parking - Implementation From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue As An Addition To The Existing Area "A" RPP 06-1077 A motion was made by Member Kernighan, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and | 8 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,9 | SpecialPublicWorksCommittee | 2007-03-13 | Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 20, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The Committee approved staff recommendations with the understanding that the residential permit parking fees will increase after changes to the Master Fee Schedule and upon permit renewal. | 9 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,10 | SpecialPublicWorksCommittee | 2007-03-13 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80475 CMS.pdf 5 Subject: Seismic Retrofit Of Bridges From: Public Works Agency Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars ($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In Oakland 06-1115 | 10 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,11 | SpecialPublicWorksCommittee | 2007-03-13 | 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 March 20, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80461 CMS.pdf 6 Subject: Rehabilitation Of Trestle Glen Stairs From: Public Works Agency | 11 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,12 | SpecialPublicWorksCommittee | 2007-03-13 | Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00) 06-1149 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 March 20, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 12 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,13 | SpecialPublicWorksCommittee | 2007-03-13 | View Report.pdf, View Supplemental Report.pdf, 80462 CMS.pdf 7 Subject: 12th Street Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For Award 06-1150 A motion was made by Member Kernighan, 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 March 20, 2007 as a Consent Calendar item. The | 13 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,14 | SpecialPublicWorksCommittee | 2007-03-13 | motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80463 CMS.pdf 8 Subject: City Street Resurfacing Contract - Gallager And Burk From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. G287610) For The Amount Of Four Million Eight Hundred Eighty-Eight Thousand Five Hundred Twenty-Seven | 14 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,15 | SpecialPublicWorksCommittee | 2007-03-13 | Dollars ($4,888,527.00) 07-0021 A motion was made by Member Brooks, 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 March 20, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The Committee directed staff to bring the issue of procedures and staffing needs to conduct timely project close-out back to committee at a future date. | 15 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,16 | SpecialPublicWorksCommittee | 2007-03-13 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80476 CMS.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 2:07 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: | 16 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,17 | SpecialPublicWorksCommittee | 2007-03-13 | 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. | 17 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,18 | SpecialPublicWorksCommittee | 2007-03-13 | 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 | 18 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,19 | SpecialPublicWorksCommittee | 2007-03-13 | 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 | 19 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,1 | SpecialPublicWorksCommittee | 2007-03-27 | 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, March 27, 2007 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 12:02 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2007 A motion was made by Member Brooks, seconded by Vice Mayor Chang, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 1 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,2 | SpecialPublicWorksCommittee | 2007-03-27 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 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 4/24/2007 The Committee directed staff to return to the next committee meeting with a report addressing the following issues: 1) A geographic area chart indicating the buildings serviced by maintenance crews; 2) team deployment in terms of | 2 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,3 | SpecialPublicWorksCommittee | 2007-03-27 | the number of staff and when they are deployed; and 3) the number of City employees on long-term worker's compensation leave. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 Subject: Alameda Avenue, Oakland Waterfront Bay Trail Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her Designee, | 3 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,4 | SpecialPublicWorksCommittee | 2007-03-27 | To Award A Construction Contract To McGuire & Hester For the Alameda Avenue, Oakland Waterfront Bay Trail Project (C243910) In The Amount Of Four Hundred Ninety One Thousand Eight Hundred Thirty-One Dollars ($491,831.00) 07-0005 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, View Supplemental Report.pdf, | 4 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,5 | SpecialPublicWorksCommittee | 2007-03-27 | 80484 CMS. pdf 5 Subject: Oakland Bay Trail Mandela Parkway Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, (1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An | 5 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,6 | SpecialPublicWorksCommittee | 2007-03-27 | Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00) 07-0006 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80485 CMS.pdf 6 | 6 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,7 | SpecialPublicWorksCommittee | 2007-03-27 | Subject: Lakeside Park Central Control Irrigation Upgrade Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Green Acres Landscaping And Maintenance, Inc., For The Lakeside Park Central Control Irrigation Upgrade Project (No. C242114) In The Amount Of One Hundred Forty Five Thousand Dollars ($145,000.00) 07-0007 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 April 3, 2007 as a Consent Calendar | 7 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,8 | SpecialPublicWorksCommittee | 2007-03-27 | item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, View Supplemental Report.pdf, 80486 CMS.pdf 7 Subject: Architectural Design Services - Professional Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam Architects | 8 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,9 | SpecialPublicWorksCommittee | 2007-03-27 | And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80487 CMS.pdf 2) A Resolution Authorizing A Professional Services Agreement With YHLA Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty | 9 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,10 | SpecialPublicWorksCommittee | 2007-03-27 | Thousand Dollars ($350,000.00); And 07-0008-1 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80488 CMS.pdf 3) A Resolution Authorizing A Professional Services Agreement With The KPA Group For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-2 | 10 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,11 | SpecialPublicWorksCommittee | 2007-03-27 | 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80489 CMS.pdf 4) A Resolution Authorizing A Professional Services Agreement With Byrens Associates Architectural-Planning For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-3 | 11 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,12 | SpecialPublicWorksCommittee | 2007-03-27 | 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80490 CMS.pdf 5) A Resolution Authorizing A Professional Services Agreement With Shah Kawasaki Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-4 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 | 12 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,13 | SpecialPublicWorksCommittee | 2007-03-27 | Agency/City Council, due back on April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80491 CMS.pdf 6) A Resolution Authorizing A Professional Services Agreement With RPR Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-5 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 13 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,14 | SpecialPublicWorksCommittee | 2007-03-27 | 80492 CMS.pdf 7) A Resolution Authorizing A Professional Services Agreement With Muller & Caulfield Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-6 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80493 CMS.pdf 8) A Resolution Authorizing A Professional Services Agreement With VBN Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-7 A motion was made by Member Kernighan, seconded by Vice Mayor | 14 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,15 | SpecialPublicWorksCommittee | 2007-03-27 | 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80494 CMS.pdf 9) A Resolution Authorizing A Professional Services Agreement With Murakami/Nelson Architectural Corporation For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-8 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 April 3, 2007 as a Consent Calendar | 15 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,16 | SpecialPublicWorksCommittee | 2007-03-27 | item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80495 CMS.pdf 10) A Resolution Authorizing A Professional Services Agreement With Kormorous-Towey Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008-9 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 80496 6CMS.pdf 11) A Resolution Authorizing A Professional Services Agreement With Gerson/Overstreet | 16 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,17 | SpecialPublicWorksCommittee | 2007-03-27 | Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) 07-0008-10 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The Committee directed staff to reach out to trade groups, such as the American Institute of Architects, in order to publicize City projects to more local firms. 80497 CMS.pdf 8 Subject: New Public Street For The Oakland Uptown Oakland Project | 17 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,18 | SpecialPublicWorksCommittee | 2007-03-27 | From: Community And Economic Development Agency Recommendation: Adopt A Resolution Designating A New Public Street As Fox Court That Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown Oakland Project Area 07-0023 *Postponed to *Public Works Committee The Committee placed this item on the Pending List/No Specific Date and directed staff to solicit potential new street names from the public. View Report.pdf 9 Subject: Arbor Day 2007 - Recognition From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City Of Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony At Golden | 18 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,19 | SpecialPublicWorksCommittee | 2007-03-27 | Gate Recreation Center, 1075 - 62nd Street And The California College Preparatory Academy, 6200 San Pablo Avenue 07-0036 A motion was made by Member Brooks, 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 3, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80498 CMS.pdf 10 Subject: Sheffield Village Recreation Center - Construction Contract | 19 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,20 | SpecialPublicWorksCommittee | 2007-03-27 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Sheffield Village Recreation Center ADA Improvements Project In Accord With Specification No. C259410 To Rockridge Builders In The Amount Of Four Hundred Ninety-Eight Thousand Three Hundred Fifty-One Dollars ($498,351.00) 07-0037 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward | 20 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,21 | SpecialPublicWorksCommittee | 2007-03-27 | to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80499 CMS.pdf 11 Subject: Installation Of Stops Signs At Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) North Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th Street At 39th Avenue; And 4) 6th Street And Franklin Street 07-0039 A motion was made by Member Brooks, seconded by Vice Mayor Chang, | 21 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,22 | SpecialPublicWorksCommittee | 2007-03-27 | 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 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80500 CMS.pdf 12 Subject: Establishment Of Various Parking Zones From: Public Works Agency Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking | 22 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,23 | SpecialPublicWorksCommittee | 2007-03-27 | Between 3:00 A.M. And 6:00 A.M." Zone On Embarcadero (South Side) Between 10th Avenue And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles Street And Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street Between Highway 24 And 57th Street; And 3) The Establishment Of A "Two-Hour Parking" Zone On The North Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr. Way 07-0040 A motion was made by Member Brooks, 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 | 23 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,24 | SpecialPublicWorksCommittee | 2007-03-27 | Council, due back on April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80501 CMS.pdf 13 Subject: Bushrod Park Streetscape Improvements From: Public Works Committee Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City Administrator To Award A Negotiated Construction Contract To Beliveau Engineering Contractors, Inc. For The Bushrod Park Streetscape Improvements (Project No. B00520) For An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00) 07-0042 | 24 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,25 | SpecialPublicWorksCommittee | 2007-03-27 | A motion was made by Member Brooks, 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 April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The Committee directed staff to encourage local contractor participation in negotiations. View Report.pdf, View Supplemental Report.pdf, 80502 CMS.pdf 14 Subject: 2946 International Boulevard - Revocable And Conditional Permit | 25 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,26 | SpecialPublicWorksCommittee | 2007-03-27 | View Report.pdf, 80503 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 26 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,27 | SpecialPublicWorksCommittee | 2007-03-27 | The following individual(s) spoke under Open Forum: - Darrel Carey Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:29 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 | 27 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,28 | SpecialPublicWorksCommittee | 2007-03-27 | 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. | 28 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,29 | SpecialPublicWorksCommittee | 2007-03-27 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 29 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,30 | SpecialPublicWorksCommittee | 2007-03-27 | Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 30 | SpecialPublicWorksCommittee/2007-03-27.pdf |
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 |
SpecialPublicWorksCommittee/2007-06-12.pdf,1 | SpecialPublicWorksCommittee | 2007-06-12 | 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, June 12, 2007 10:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 10:05 AM, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 1 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,2 | SpecialPublicWorksCommittee | 2007-06-12 | 2 Determination of Schedule of Outstanding Committee Items FROM THE JUNE 26, 2007 AGENDA Subject: Traffic Signal Installation - Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred Seventy-Six Thousand And Forty-Nine Dollars ($376,049.00) 07-0320 *Rescheduled to *Public Works Committee on 7/10/2007 View Report.pdf 06-12 PWC Item 2 View Report.pdf 3 | 2 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,3 | SpecialPublicWorksCommittee | 2007-06-12 | 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 to the June 26, 2007 Public Works Committee meeting The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 3 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,4 | SpecialPublicWorksCommittee | 2007-06-12 | View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf 4 Subject: Williams Energy Settlement | 4 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,5 | SpecialPublicWorksCommittee | 2007-06-12 | From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With | 5 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,6 | SpecialPublicWorksCommittee | 2007-06-12 | Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67) | 6 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,7 | SpecialPublicWorksCommittee | 2007-06-12 | Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For | 7 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,8 | SpecialPublicWorksCommittee | 2007-06-12 | Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar | 8 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,9 | SpecialPublicWorksCommittee | 2007-06-12 | Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) )ccept And | 9 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,10 | SpecialPublicWorksCommittee | 2007-06-12 | Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award | 10 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,11 | SpecialPublicWorksCommittee | 2007-06-12 | Contracts For Various Energy Efficiency Services And Construction In Excess Of The City Administrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For | 11 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,12 | SpecialPublicWorksCommittee | 2007-06-12 | Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An Amount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To | 12 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,13 | SpecialPublicWorksCommittee | 2007-06-12 | Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The 2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand | 13 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,14 | SpecialPublicWorksCommittee | 2007-06-12 | Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community Energy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For Its | 14 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,15 | SpecialPublicWorksCommittee | 2007-06-12 | Smartlights Program 07-0127 A motion was made by Member Kernighan, seconded by Member Brooks, 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 June 19, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 15 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,16 | SpecialPublicWorksCommittee | 2007-06-12 | The Committee directed staff to return with a supplemental report including the | 16 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,17 | SpecialPublicWorksCommittee | 2007-06-12 | following information: 1) More detail concerning the deliverables; 2) An exact position description with information on the base salary and the benefit load for | 17 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,18 | SpecialPublicWorksCommittee | 2007-06-12 | the "Planner 3";3) How CEDA is addressing the commercial side and the residential side of the settlement programs (i.e. thermostat program, etc.). The | 18 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,19 | SpecialPublicWorksCommittee | 2007-06-12 | Committee also amended the resolution to reallocate funds as follows: Decrease the Energy Efficiency & Green Building Activities allocation by | 19 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,20 | SpecialPublicWorksCommittee | 2007-06-12 | $75,000 to $375,000 and decrease the Community Choice Aggregation (CCA) allocation by $75,000 to $475,000, for a total of $150,000. Increase the Green | 20 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,21 | SpecialPublicWorksCommittee | 2007-06-12 | Corps Job Training Program from $100,000 to $250,000 and reallocate the $15,000 for City Attorney fees to the CCA. The staff report was also amended to | 21 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,22 | SpecialPublicWorksCommittee | 2007-06-12 | include a more detailed description of the Green Jobs Corps Training Program | 22 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,23 | SpecialPublicWorksCommittee | 2007-06-12 | The following individuals spoke on this item: - Sanjiv Handa | 23 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,24 | SpecialPublicWorksCommittee | 2007-06-12 | - Carla Din - Scott Peterson | 24 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,25 | SpecialPublicWorksCommittee | 2007-06-12 | - Timothy Yee - George Nesbitt | 25 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,26 | SpecialPublicWorksCommittee | 2007-06-12 | - Timothy Huet - Matthew Taylor -Kent Lewandowski - Maria Sanders | 26 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,27 | SpecialPublicWorksCommittee | 2007-06-12 | - Jay Hermon - Linda Sanford - Janet Pomeray - Christopher Waters - Zach Franklin | 27 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,28 | SpecialPublicWorksCommittee | 2007-06-12 | - Jodi Pincus - Ian Kim View Report.pdf, View Supplemental Report.pdf, 80659 CMS.pdf 5 Subject: Broadway Phase II And III Sidewalk Improvement Project From: Community and Economic Development Agency | 28 | SpecialPublicWorksCommittee/2007-06-12.pdf |
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