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SpecialPublicWorksCommittee/2007-02-27.pdf,1 | SpecialPublicWorksCommittee | 2007-02-27 | 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, February 27, 2007 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Public Works Committee convened at 12:04 p.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 13, 2007 A motion was made by Vice Mayor Chang, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 1 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,2 | SpecialPublicWorksCommittee | 2007-02-27 | 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks 3 Subject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana Boulevard 06-1059 A motion was made by Member Kernighan, seconded by Vice Mayor | 2 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,3 | SpecialPublicWorksCommittee | 2007-02-27 | 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 March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The Committee directed staff to look into the possbility of lowering the speed | 3 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,4 | SpecialPublicWorksCommittee | 2007-02-27 | limit to 25 miles per hour in the affected area. The following individual(s) spoke in favor of this item: - Philip G. Williams | 4 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,5 | SpecialPublicWorksCommittee | 2007-02-27 | - Tara Runyan - Gerald Cauther The following individual(s) spoke and did not indicate a position on this item: | 5 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,6 | SpecialPublicWorksCommittee | 2007-02-27 | - Michael Herbert - Ron Bishop View Report.pdf 4 Subject: 333 17th Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th Street And Webster Street 06-1093 A motion was made by Member Brooks, seconded by Vice Mayor Chang, | 6 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,7 | SpecialPublicWorksCommittee | 2007-02-27 | 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 March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80435 CMS.pdf 5 Subject: 1300 Broadway - Revocable and Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To | 7 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,8 | SpecialPublicWorksCommittee | 2007-02-27 | Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and 13th Street 06-1094 A motion was made by Member Brooks, seconded by Vice Mayor 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 March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80436 CMS.pdf 6 Subject: 3701 Broadway - Revocable And Conditional Permit | 8 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,9 | SpecialPublicWorksCommittee | 2007-02-27 | From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th Street 06-1095 A motion was made by Member Brooks, seconded by Vice Mayor 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 March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80437 CMS.pdf 7 | 9 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,10 | SpecialPublicWorksCommittee | 2007-02-27 | Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street 06-1096 A motion was made by Member Brooks, seconded by Vice Mayor 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 March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks | 10 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,11 | SpecialPublicWorksCommittee | 2007-02-27 | 8 Subject: 81st Avenue Public Library Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A Grant From Stopwaste. Org For The 81st Avenue Public Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00) 06-1114 A motion was made by Member Brooks, seconded by Vice Mayor 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 March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: | 11 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,12 | SpecialPublicWorksCommittee | 2007-02-27 | Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80439 CMS.pdf 9 Subject: AT&T Lightspeed Project Design And Guidelines From: Community and Economic Development Agency Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For AT&T Lightspeed Project Equipment In The Public Right-Of-Way 06-1141 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and | 12 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,13 | SpecialPublicWorksCommittee | 2007-02-27 | Member Brooks The Committee directed staff to submit a Supplemental Report with information | 13 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,14 | SpecialPublicWorksCommittee | 2007-02-27 | addressing the following issues: 1) Graffiti removal policy; 2) stickers placed on utility boxes with phone number for citizens to call for graffiti cleanup; 3) | 14 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,15 | SpecialPublicWorksCommittee | 2007-02-27 | public noticing policy and guidelines; 4) include all pages of original staff report to ensure the full breadth of City policy is presented to Full Council; 5) | 15 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,16 | SpecialPublicWorksCommittee | 2007-02-27 | landscape screening maintenance policy; and 6) change report titles to a general title so as not to be specific to one entity. The Committee also directed | 16 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,17 | SpecialPublicWorksCommittee | 2007-02-27 | staff to schedule a report on the concentration of utility boxes from different companies in a single location. | 17 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,18 | SpecialPublicWorksCommittee | 2007-02-27 | The following individual(s) spoke against this item: | 18 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,19 | SpecialPublicWorksCommittee | 2007-02-27 | - Valerie R. Winemiller - Kathryn Ann Hughes | 19 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,20 | SpecialPublicWorksCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: | 20 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,21 | SpecialPublicWorksCommittee | 2007-02-27 | - Sanjiv Handa - David Glover | 21 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,22 | SpecialPublicWorksCommittee | 2007-02-27 | - Bill Harvey - Dmitri Belsen | 22 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,23 | SpecialPublicWorksCommittee | 2007-02-27 | - John DiBene - Ron Bishop View Report.pdf, View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: | 23 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,24 | SpecialPublicWorksCommittee | 2007-02-27 | - Ken W. Pratt - Odette Pollar - Cameron C. Brown Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:24 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 If you need special assistance to participate in Oakland City Council and Committee meetings | 24 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,25 | SpecialPublicWorksCommittee | 2007-02-27 | 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 chemical sensitivities, please refrain from wearing strongly scented products to meetings. | 25 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,26 | SpecialPublicWorksCommittee | 2007-02-27 | Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 | 26 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,27 | SpecialPublicWorksCommittee | 2007-02-27 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 27 | SpecialPublicWorksCommittee/2007-02-27.pdf |
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