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9 rows where "date" is on date 2004-11-09 and path = "PublicWorksCommittee/2004-11-09.pdf"
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PublicWorksCommittee/2004-11-09.pdf,1 | PublicWorksCommittee | 2004-11-09 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 09, 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 COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 26, 2004 A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. 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 A motion was made by Member Brooks, seconded by Member Chang, to * | 1 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,2 | PublicWorksCommittee | 2004-11-09 | Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 3 Subject: Pedestrian Countdown Signals From: Public Works Agency Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate project funds to install pedestrian countdown signals at twenty-three (23) intersections (04- 0704) | 2 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,3 | PublicWorksCommittee | 2004-11-09 | 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 November 16, 2004 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Quan, Chair Nadel and Member Chang The Committee directed staff to prepare a Supplemental Report to include a list of prioritized pedestrian countdown signals. In addition, staff should be prepared to speak to the current traffic accident data from the California Highway Patrol and Oakland Police Department and explain how the information is compiled. | 3 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,4 | PublicWorksCommittee | 2004-11-09 | 11-9-04 Cmte 3.pdf, Council Report S-33 11-16-04.pdf, 78928.pdf 4 Subject: Camron-Stanford House From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Camron-Stanford house restoration, waive the competitive bid process, and negotiate and award a contract for a not to exceed amount of one hundred seventy five thousand dollars ($175 ,000) without return to Council (Project No. C198910) (04-0809) A motion was made by Member Quan, seconded by Member Chang, that this matter be * Approve the Recommendation of Staff, and Forward to the | 4 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,5 | PublicWorksCommittee | 2004-11-09 | Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 16, 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(s) spoke in favor of this item: - Frances Rhodes 11-9-04 Cmte Rpt 4 and 10-25CC 11-16-04 Council.pd pdf, 78897.pdf 5 Subject: Pavement Management Technical Assistance Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing an application to the Metropolitan Transportation Commission for up to $25,000 in consulting services through the Pavement | 5 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,6 | PublicWorksCommittee | 2004-11-09 | Management Technical Assistance Program and payment of local matching funds in the amount of $2,867.50 from Measure B Funds (04-0861) A motion was made by Member Quan, 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 November 16, 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 11-9-04 CMTE Rpt 5 and 10-26CC 11-16-04.pdf, 78898.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at 1:10 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is | 6 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,7 | PublicWorksCommittee | 2004-11-09 | 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 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. | 7 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,8 | PublicWorksCommittee | 2004-11-09 | 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 | 8 | PublicWorksCommittee/2004-11-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,9 | PublicWorksCommittee | 2004-11-09 | Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 9 | PublicWorksCommittee/2004-11-09.pdf |
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