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11 rows where "date" is on date 2004-06-22 and path = "PublicWorksCommittee/2004-06-22.pdf"
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PublicWorksCommittee/2004-06-22.pdf,1 | PublicWorksCommittee | 2004-06-22 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 22, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang 1 Approval of the Draft Minutes from the Committee Meeting held on June 8, 2004 A motion was made by Member Brooks, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items | 1 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,2 | PublicWorksCommittee | 2004-06-22 | A motion was made by Member Brooks, seconded by Member Quan, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang From July 13, 2004 Subject: Keep Oakland Beautiful Unit - Progress Report From: Public Works Agency Recommendations: Discussion and action on a Progress report on the activities of the Public Works Agency, Keep Oakland Beautiful Unit and adopt a Resolution recognizing its advisory board members (04-0539) *Rescheduled to *Public Works Committee on 9/28/2004 Scheduling Request.pdf The Committee requested that staff forward a Rules Committee Scheduling Request to notice the July 13, 2004 Committee meeting as a Special meeting beginning at 12:00 p.m. (Item 2 PWC 6-22-04) Item 2 SUPP 6-22-04.pdf 3 | 2 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,3 | PublicWorksCommittee | 2004-06-22 | Subject: Pedestrian Safety Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract in an amount not to exceed $335,000 to the lowest, responsible and responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE | 3 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,4 | PublicWorksCommittee | 2004-06-22 | COUNCIL - 6 AFFIRMATIVE VOTES) (04-0515) A motion was made by Member Quan, 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 July 6, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang Scheduling Request, Item 3 6-22-04.pdf, Item 10.13CC 07-06-04.pdf 4 Subject: Standard Specifications for Public Works Construction | 4 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,5 | PublicWorksCommittee | 2004-06-22 | From: Public Works Agency Recommendation: Adopt an Ordinance adopting the "Standard Specifications for Public Works Construction, 2003 Edition" and repealing Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516) 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 July 6, 2004 As a Consent Calendar item . The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang Staff advised that the Ordinance would be amended to reflect the effective date upon adoption rather than July 1, 2004. | 5 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,6 | PublicWorksCommittee | 2004-06-22 | Scheduling Request, Item 4 6-22-04.pdf, Item 10.14CC 07-06-04.pdf 5 Subject: Children's Fairyland - Contract Amendment From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing an amendment to the agreement between Children's Fairyland, Inc. ("Non-Profit") and the City of Oakland to designate the non-profit as City's Representative for the purpose of design and construction of improvements to require compliance with the City's current contracting programs and to add indemnification language ( | 6 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,7 | PublicWorksCommittee | 2004-06-22 | TITLE CHANGE) (04-0548) A motion was made by Member Chang, seconded by Member Quan, 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 July 6, 2004 As a Consent Calendar item . The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The following individual spoke on Item 5 and did not indicate a position: - Sanjiv Handa | 7 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,8 | PublicWorksCommittee | 2004-06-22 | The Committee directed staff to amend the Resolution to include the language: "The Non-profit shall require its contractors and subcontractors to comply with the City's current contracting programs. " Item 5 6-22-04.pdf, Item 10.15CC 07-06-04.pdf 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 1:02 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 | 8 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,9 | PublicWorksCommittee | 2004-06-22 | 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 | 9 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,10 | PublicWorksCommittee | 2004-06-22 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 10 | PublicWorksCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,11 | PublicWorksCommittee | 2004-06-22 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 11 | PublicWorksCommittee/2004-06-22.pdf |
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