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PublicWorksCommittee/2005-09-13.pdf,1 | PublicWorksCommittee | 2005-09-13 | 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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 13, 2005 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:35 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 July 12, 2005 A motion was made by Member Quan, seconded by Member Chang, 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 A motion was made by Member Brooks, seconded by Member Quan, to | 1 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,2 | PublicWorksCommittee | 2005-09-13 | * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The Committee directed staff to schedule the following reports: 1) Performance Measures including staff changes 2) Funding for Landscape and Lighting Assessment District (LLAD) (PWC Item 2 9-13-05) View Item.pdf PENDING/NO SPECIFIC DATE S-1 Subject: Mandela Parkway Landscape From: Public Works Agency Recommendation: Action On A Report And Recommendation On The Costs Of Maintaining The Mandela Parkway Landscaped Area (TITLE CHANGE) (002144-1) Subject: Mandela Parkway Landscaped Area From: Finance and Management Agency | 2 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,3 | PublicWorksCommittee | 2005-09-13 | Recommendation: Action On A Report And Recommendation On Recruiting, Hiring And Training West Oakland Residents (TITLE CHANGE) (002144-2) To remain on the Pending List/No Specific Date with the new titles. 3 Subject: AJW Construction - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To AJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50 (City Project No. G212730) (05-0648) 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 September 20, 2005 as a Consent Calendar Item. The motion | 3 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,4 | PublicWorksCommittee | 2005-09-13 | carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79483 CMS.pdf 4 Subject: Rapid Bus Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Cooperative Agreement With The Alameda County Congestion Management Agency For Design, Construction And Administration Of The Rapid Bus Project Component Of The East Bay Smart Corridors Program To Provide For Transportation Improvements In | 4 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,5 | PublicWorksCommittee | 2005-09-13 | Oakland With An Estimated Value Of Nine Million Dollars ($9,000,000.00) (05-0657) 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 September 20, 2005 as a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The Committee moved seconded and carried a motion to accept staff recommendations and directed staff to prepare a Supplemental Report that includes the Cooperative Agreement. View Report.pdf, View Report.pdf, 79484 CMS.pdf | 5 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,6 | PublicWorksCommittee | 2005-09-13 | 5 Subject: Measure B Amendment Endorsement From: Public Works Agency Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For The Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County That Address Traffic Congestion In The Hayward Bypass Corridor (05-0626) * Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/20/2005 The following individual(s) spoke in favor of this item: - Arthur Geen View Report.pdf, 79455 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: | 6 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,7 | PublicWorksCommittee | 2005-09-13 | - Ali Schwarz Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at * 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 | 7 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,8 | PublicWorksCommittee | 2005-09-13 | 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. | 8 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,9 | PublicWorksCommittee | 2005-09-13 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 9 | PublicWorksCommittee/2005-09-13.pdf |
PublicWorksCommittee/2005-09-13.pdf,10 | PublicWorksCommittee | 2005-09-13 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 10 | PublicWorksCommittee/2005-09-13.pdf |
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