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RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,68 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | job announcements to recruit bi-lingual employees. The Committee also requested that someone from the City Administrator's office sit on the Equal | 68 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,69 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Access Task Force to ensure that the task force recommendations are moved forward. | 69 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,70 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke in favor of this item: | 70 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,71 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Willie Nguyen - Lilia Pena | 71 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,72 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Timothy Griffiths - Martin Curiel | 72 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,73 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Luz Buitrago | 73 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,74 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 74 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,75 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Wai Fong - Linda Okahara View Report.pdf, View Report.pdf, View Report.pdf, | 75 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,76 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | View Supplemental Report.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT COMMITTEE 10 Subject: Debt Management And Swap Policy For Fiscal Year 2006-2007 From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2006-2007; And (06-0496) A motion was made by Member De La Fuente, seconded by Member | 76 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,77 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Nadel, 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, View Supplemental Report.pdf, 80041 CMS.pdf 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2006-2007 (06-0496-1) A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be * Approve as Amended the Recommendation of | 77 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,78 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, View Supplemental Report.pdf, 2006-0054 CMS.pdf 11 Subject: Off Street Parking Facilities Management From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Proposals For The Management Of Thirteen | 78 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,79 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | (13) City Of Oakland Off-Street Parking Facilities, And To Issue A New Request For Proposal (RFP) For Operation And Management Of The City's Off-Street Parking Facilities (06-0509) A motion was made by Member Nadel, seconded by Member De La Fuente, 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80042 CMS.pdf The Roll Call was modified to note Councilmember Brunner absent at 4 PM. 12 Subject: Dangerous And Insanitary Building Sewers | 79 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,80 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | From: Public Works Agency Recommendations: Adopt A Resolution Confirming The Report Of Assessment For The Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of Oakland (06-0523) A motion was made by Member Nadel, seconded by Member De La Fuente, 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 18, 2006 as a Consent Calendar item. | 80 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,81 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel View Report.pdf, View Supplemental.pdf 80043 CMS.pdf 13 Subject: Raiders Ticket Surcharge From: Office Of The City Administrator Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing A Transfer Of $152,624.26 From The Non-Departmental Citywide Activities To The Office Of Parks And | 81 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,82 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Recreation To Benefit Citywide Youth Activities (06-0525) A motion was made by Member De La Fuente, seconded by Member Nadel, 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80044 CMS.pdf | 82 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,83 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The Roll Call was modified to note Councilmember Brunner present at 4:05 PM. 14 Subject: Automotive Fleet Usage From: Public Works Agency Recommendation: Receive An Informational Report On Fleet Usage, Expansion Of The City's Automotive Pool, And Commute Options (06-0559) A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 15 Subject: Progressive Solutions Contract From: Finance And Management Agency | 83 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,84 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Competitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc. For An Automated Local Tax System And Maintenance And Support Services For A Period Of Three Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars ($617,000.00) (06-0586) * Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 The Committee amended the resolution to include language that guarantees that the City will not be paying for a service that does not work. View Report.pdf, | 84 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,85 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | View Supplemental.pdf, 80045 CMS.pdf Item 16 was taken out of order. DUE TO THE PRESENCE OF COUNCILMEMBER CHANG, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE AND MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:50 PM | 85 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,86 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | 16 Subject: Transient Occupancy Tax-Zoo, Museum And Space And Science Center From: Vice Mayor Quan And Councilmembers Chang And Reid Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors At The November 7, 2006 Election, A Proposed Ordinance Amending The Oakland Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, Oakland Museum Of California, Chabot Space And Science Center And The Cultural/Funding Grants Program For Free Or Low | 86 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,87 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Cost Performing Arts Programs (06-0599) A motion was made by Member Nadel, seconded by Chair Quan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the *Rules & Legislation Committee. The motion failed by the following vote: Votes: Councilmember No: Member De La Fuente and Member Nadel Councilmember Aye: Chair Quan and Member Brunner A motion was made by Councilmember Brunner seconded by Councilmember | 87 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,88 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Quan to forward the item without Section "E" of the Resolution. The motion failed. | 88 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,89 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke in favor of this item: | 89 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,90 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Cindy Margulis - Jasmin Tuan | 90 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,91 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Gibor Basri - Lance Gyorfi | 91 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,92 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Alex Barnett - Roger Brett | 92 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,93 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Dick Spees | 93 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,94 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke against this item: - Scott Peterson | 94 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,95 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke and did not indicate a position on this item: | 95 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,96 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Sanjiv Handa - Lori Fogarty View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf | 96 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,97 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT COMMITEE 17 Subject: Emergency Response And Permanent Storm Mitigation Measures From: Public Works Agency Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds For Emergency Response And Permanent Storm Mitigation Measures And Authorizing The City | 97 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,98 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Administrator To Accept Funds From State And Federal Agencies For Emergency And Permanent Storm Mitigation Measures And Support Activities For The Periods From December 17, 2005 To January 3, 2006 And From March 29, 2006 To April 16, 2006 With FEMA And FHWA Reimbursement For Costs Deemed Eligible, Waiving The City's Competitive Bid And RFP/RFQ Processes And Authorizing The City Administrator To Award Emergency Contracts | 98 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,99 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | For All Permanent Repairs Through An Informal Bid, Solicitation Or Negotiation Process, If Necessary Without Return To Council (06-0607) A motion was made by Member De La Fuente, seconded by Member Nadel, 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 99 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,100 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | View Report.pdf, 80046 CMS.pdf 18 Subject: Office Of The City Auditor - Position Funding From: Office Of The City Administrator Recommendation: Action On A Report On The Office Of The City Auditor (06-0611) A motion was made by Member Brunner, seconded by Member De La Fuente, 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment | 100 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,101 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:30 PM * 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 hours | 101 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,102 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | 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. | 102 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,103 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 103 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,104 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 104 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,1 | SpecialPublicWorksCommittee | 2006-07-11 | 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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 11, 2006 9:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and Member Brooks The Oakland City Council Public Works Committee convened at 9:07 a.m. with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 27, 2006 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: | 1 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,2 | SpecialPublicWorksCommittee | 2006-07-11 | Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks 3 Subject: MacArthur Boulevard Bikeway From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2006-2007 Transportation Fund For Clean Air (TFCA) Funds For The MacArthur Boulevard Bikeway, Park Boulevard To Lincoln Avenue Gap Closure (06-0502) 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, | 2 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,3 | SpecialPublicWorksCommittee | 2006-07-11 | due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, 80030 CMS.pdf 4 Subject: Commercial Vehicles Ordinance From: Public Works Agency Recommendation: Adopt An Ordinance To Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue Between Ocean View Drive And Eustice Avenue (06-0503) A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the | 3 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,4 | SpecialPublicWorksCommittee | 2006-07-11 | Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf 5 Subject: Bancroft Avenue Bikeway Phase III Project From: Public Works Agency Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway Phase III Project, From 66th To 82nd Avenues, And Reducing Travel Lanes Where Appropriate From Four (4) Through Lanes And Left-Turn Pockets To Two (2) Through Lanes And Left-Turn | 4 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,5 | SpecialPublicWorksCommittee | 2006-07-11 | Pockets, At An Estimated Cost of One Hundred And Sixty Thousand Dollars ($160,000.00) (06-0504) 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 July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The Committee directed staff to link bike paths into the City website central information with bike paths in adjacent cities. View Report.pdf, | 5 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,6 | SpecialPublicWorksCommittee | 2006-07-11 | 80031 CMS. pdf 6 Subject: Parking Zones At Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking Between 3:00 A.M. And 6:00 A.M. Zone" On 42nd Street (Both Sides) Between Martin Luther | 6 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,7 | SpecialPublicWorksCommittee | 2006-07-11 | King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East 8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between Alice Street And Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The | 7 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,8 | SpecialPublicWorksCommittee | 2006-07-11 | Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side) From Ross Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; And 4) Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San Pablo Avenue And Salem Street, And Alma Avenue Between McKinley Avenue And Capell Street | 8 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,9 | SpecialPublicWorksCommittee | 2006-07-11 | (06-0506) A motion was made by Member Chang, 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 July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The following individual(s) spoke in favor of this item: - Barry Pilger View Report.pdf, | 9 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,10 | SpecialPublicWorksCommittee | 2006-07-11 | 80032 CMS. pdf 7 Subject: Installation Of Stop Signs At Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6) Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street (06-0507) A motion was made by Member Brooks, seconded by Member Chang, that | 10 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,11 | SpecialPublicWorksCommittee | 2006-07-11 | 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, 80033 CMS.pdf 8 Subject: Farmers Market In The Grand Lake Splash Pad Public Park From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Enchroachment Permit To The Marin County Farmers Market Association For A Farmers' Market In The Grand | 11 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,12 | SpecialPublicWorksCommittee | 2006-07-11 | Lake Splash Pad Public Park Each Saturday Between The Hours Of 6:00 A.M. And 4:00 P.M. (06-0511) 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks | 12 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,13 | SpecialPublicWorksCommittee | 2006-07-11 | The Committee amended the resolution to 1) waive the $29 daily parking fee for four spaces, and 2) that the Marin County Farmers Market shall be responsible for coordinating with other vendors who use the space at certain times of the year. | 13 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,14 | SpecialPublicWorksCommittee | 2006-07-11 | The following individual(s) spoke in favor of this item: - James Robert Fenton - Ken Katz | 14 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,15 | SpecialPublicWorksCommittee | 2006-07-11 | The following individual(s) spoke and indicated a neutral position on this item: - Frank T. Hennefer View Report.pdf, View Supplemental.pdf, View Supplemental.pdf 80034 CMS.pdf 9 | 15 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,16 | SpecialPublicWorksCommittee | 2006-07-11 | Subject: Design Of Raimondi Park From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520) (06-0522) A motion was made by Member Brooks, seconded by Member Chang, that | 16 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,17 | SpecialPublicWorksCommittee | 2006-07-11 | 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, 80035 CMS.pdf 10 Subject: Coliseum Streetscape Improvement Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, | 17 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,18 | SpecialPublicWorksCommittee | 2006-07-11 | Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation Development Act Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub Streetscape Improvement Project, Waiving Public Arts Fees For This Project, And Increasing The Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With McGuire And Hester (06-0524) 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, | 18 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,19 | SpecialPublicWorksCommittee | 2006-07-11 | due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan The Committee directed staff to request grant funds for public art projects even though such funds are prohibited under the Transportation Development Act program. The Committee also directed staff to report to Full Council with information on SLBE requirements by the contractor. View Report.pdf, View Supplemental.pdf, 80083 CMS.pdf 11 | 19 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,20 | SpecialPublicWorksCommittee | 2006-07-11 | Subject: Revocable And Conditional Permit For 1199 Pine Street From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and 12th Street (06-0526) 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 July 18, 2006 as a Consent Calendar item. The motion carried | 20 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,21 | SpecialPublicWorksCommittee | 2006-07-11 | by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, 80036 CMS.pdf 12 Subject: Architectural Design Services Agreements From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or Qualification Process And Authorizing Amendment No. 1 To The Professional Services | 21 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,22 | SpecialPublicWorksCommittee | 2006-07-11 | Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental, Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) (06-0558) A motion was made by Member Chang, seconded by Member Quan, that this matter be * *Approve the Recommendation of Staff, and Forward to the | 22 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,23 | SpecialPublicWorksCommittee | 2006-07-11 | Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Nadel and Member Brooks Councilmember Aye: Member Chang and Member Quan The Committee directed staff to report to Full Council with the actual dollar amounts requested for each vendor and amounts needed to complete existing projects. View Report.pdf, View Supplemental.pdf, 80084 CMS.pdf 13 | 23 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,24 | SpecialPublicWorksCommittee | 2006-07-11 | Subject: Municipal Boathouse Rehabilitation And Park Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements | 24 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,25 | SpecialPublicWorksCommittee | 2006-07-11 | Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI Construction For Construction Of The Municipal Boathouse Rehabilitation And Park Improvements Project In An Amount Not-To-Exceed - Twelve Million Five Hundred Thousand | 25 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,26 | SpecialPublicWorksCommittee | 2006-07-11 | Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars ($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911) (06-0596) A motion was made by Member Quan, seconded by Member Chang, that | 26 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,27 | SpecialPublicWorksCommittee | 2006-07-11 | 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 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan The Committee directed staff to negotiate with local vendors as a priority to ensure that building materials come from the local area. The following individual(s) spoke and did not indicate a position on this item: | 27 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,28 | SpecialPublicWorksCommittee | 2006-07-11 | - David Mix View Report.pdf, 80085 CMS.pdf 14 Subject: Greenman Field Renovation Project From: Public Works Agency Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans | 28 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,29 | SpecialPublicWorksCommittee | 2006-07-11 | And Specifications For The Greenman Field Renovation Project (Project NOS C197010/20/30) Within Budget In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Return To City Council (06-0608) 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 July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, | 29 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,30 | SpecialPublicWorksCommittee | 2006-07-11 | 80037 CMS.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 the meeting at 10:31 a.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 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 | 30 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,31 | SpecialPublicWorksCommittee | 2006-07-11 | 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. | 31 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,32 | SpecialPublicWorksCommittee | 2006-07-11 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 32 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,33 | SpecialPublicWorksCommittee | 2006-07-11 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 33 | SpecialPublicWorksCommittee/2006-07-11.pdf |
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