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PublicWorksCommittee/2004-01-27.pdf,1 | PublicWorksCommittee | 2004-01-27 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, January 27, 2004 The Oakland City Council Public Works Committee convened at 1:05 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: The Roll Call was modified to note Councilmember Brooks present at 1:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Quan, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: From February 10, 2004: Subject: Sidewalk Repair Program From: Public Works Agency Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program Attachments: 0076.pdf *Rescheduled to the *Public Works Committee Councilmember Nadel requested that the following items be placed back on the Pending List as they were no longer listed, but had not been formally removed: Subject: Jack London On-Street Parking Improvements From: Public Works Agency Recommendation: Action on staff recommendations as a result of the review of the Ad-Hoc Committee proposals Scheduled to the *Public Works Committee | 1 | PublicWorksCommittee/2004-01-27.pdf |
PublicWorksCommittee/2004-01-27.pdf,2 | PublicWorksCommittee | 2004-01-27 | An informational progress report from the Director, Public Works Agency, regarding the Storm Drain Master Plan Study This item was placed on the Committee's Pending List/No Specific Date. Subject: Arroyo Viejo Creek Restoration Project 3 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds from the California Coastal Conservancy in the amount of $ 400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to enter into agreements with the California Coastal Conservancy for these funds 04-0047.pdf Attachments: 31-27-04.pc 78326.pdf, S-10.13 CC.pdf supp 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 February 3, 2004. As a Consent Item The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78326 3.1 Subject: Arroyo Viejo Creek Restoration Project Impartial Financial Analysis From: Office of the City Auditor Attachments: 3.1 1-27-04.pdf *Received and Filed Subject: Temescal Pool Renovation Project, From: Public Works Agency 4 Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0080.pdf, Attachments: 22.pdf, 4 1-27-04.pdf, S-10.14CC.pdf DUE TO THE PRESENCE OF ZACHARY WALD, SPEAKING ON BEHALF OF COUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:18 P.M. Th… | 2 | PublicWorksCommittee/2004-01-27.pdf |
PublicWorksCommittee/2004-01-27.pdf,3 | PublicWorksCommittee | 2004-01-27 | Attachments: 4.1 1-27-03.pdf *Received and Filed THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers under Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:25 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. 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 NOTE: 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 Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 3 | PublicWorksCommittee/2004-01-27.pdf |
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