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4 rows where "date" is on date 2004-03-23 and path = "PublicWorksCommittee/2004-03-23.pdf"
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PublicWorksCommittee/2004-03-23.pdf,1 | PublicWorksCommittee | 2004-03-23 | 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 12:30 PM Hearing Room One 1st Floor Tuesday, March 23, 2004 The Oakland City Council Public Works Committee convened at 12:36 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, 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 April 2004: A comprehensive report regarding the low level of bidder response on certain Public Works projects The Committee directed staff to provide a scheduling date for this item at the next Committee meeting. From April 27, 2004: Subject: Illegal Dumping Abatement Program From: Public Works Agency Recommendation: Receive an Informational report regarding the work activities of the Public Works Agency Litter Enforcement Officers Attachments: 04-0158.pdf, Item 8 4-27-04.pdf The Committee directed staff to ensure that the Pending List reflected the scheduling of this item to the April 27, 2004 Committee agenda. | 1 | PublicWorksCommittee/2004-03-23.pdf |
PublicWorksCommittee/2004-03-23.pdf,2 | PublicWorksCommittee | 2004-03-23 | From Pending/No Specific Date: 5. An informational progress report from the Director, Public Works Agency, regarding the Storm Drain Master Plan Study The Committee advised staff that this report should come to Committee prior to budget discussions. Subject: Lost Parking Meter Revenue From: Finance and Management Agency Recommendation: Receive a follow-up report regarding the financial impact analysis of the lost parking meter revenue versus the increased sales tax revenue The Committee confirmed with staff that this item will be scheduled for discussion as soon as possible. The Committee further directed staff to bring forward to Committee the portion of City Manager's employee succession plan related to staffing in the Public Works Agency. Attachments: Item 2 3-9-04.pdf Subject: Certified Farmers' Market-Mo' Better Foods 3 From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting Mo' Better Foods a Conditional Revocable Encroachment Permit for a Farmers' Market on Mandela Parkway between 5th Street and the Mandela Parkway BART entrance 04-0167.pdf Attachments: 10.14CC.pdf, 78448 CMS.pdf, Item33-23-04.pdf A motion was made by Member Brooks, seconded by Member Chang, 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 April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78448 Subject: High Street Access Improvements Project Phase II From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with TY Lin International/CCS for design services for the 42nd Avenue and High Street Access Improvements Project Phase II (City Project Number C98510) for an amount not to exceed one million thirty-seven thousand nine hundred eighty-three dollars ($1,037,983) 04-0217.pdf, At… | 2 | PublicWorksCommittee/2004-03-23.pdf |
PublicWorksCommittee/2004-03-23.pdf,3 | PublicWorksCommittee | 2004-03-23 | Subject: Traffic Islands Project From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing award of a construction contract to A. J. W. Construction Company for the Traffic Islands Project (Project No. C 158910) in the amount of two hundred eighteen thousand five hundred fifty- four dollars and fifty cents ($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0212.pdf, Attachments: 10.16CC.pdf, 78450 CMS.pdf, Item 5 3-23-04.pd A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78450 Subject: Traffic Signal Projects From: Public Works Agency 6 Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract to W. Bradley Electric for the traffic signal projects at the intersections of International Boulevard at 25th Avenue, Broadway at Broadway Terrace, and Broadway at College Avenue (City Project No. C159310 & C160210) in the amount of three hundred sixty-two thousand seven hundred fifty-three dollars and ninety-five cents ($ 362,753.95) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0218.pdf, Attachments: 78468 CMS. pdf, Item 22 4-6-04.pdf, Item 22 SUPP 4-6-04.pdf, Item 63-23-04.pdt The Committee directed staff to provide an updated traffic signal project list prior to this item being heard at Council. A motion was made by Member Chang, 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 April 6, 2004. As a Non-Consent item. The motion carried by the following vote: Member Brooks and Chair Nadel Councilmember Abstain… | 3 | PublicWorksCommittee/2004-03-23.pdf |
PublicWorksCommittee/2004-03-23.pdf,4 | PublicWorksCommittee | 2004-03-23 | Attachments: 04-0213. pdf, Item 7 3-23-04.pdf *Withdrawn with No New Date Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual 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 1:41 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 | 4 | PublicWorksCommittee/2004-03-23.pdf |
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