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4 rows where "date" is on date 2007-11-13 and path = "PublicWorksCommittee/2007-11-13.pdf"
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PublicWorksCommittee/2007-11-13.pdf,1 | PublicWorksCommittee | 2007-11-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND 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, November 13, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Chair Nadel and Vice Mayor Chang The Oakland City Council Public Works Committee convened at 12:34 p.m., with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 23, 2007 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang 2 Determination of Schedule of Outstanding Committee Items *Approve as Submitted PWC 111307 City of Oakland Page 1 Printed on 11/27/07 | 1 | PublicWorksCommittee/2007-11-13.pdf |
PublicWorksCommittee/2007-11-13.pdf,2 | PublicWorksCommittee | 2007-11-13 | *Public Works Committee Meeting Minutes November 13, 2007 3 Subject: Gallagher And Burk - Street Resurfacing And Slurry Sealing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six Thousand Four Hundred Seventy Dollars ($4,366,470.00) 07-0703 A motion was made by Member Kernighan, seconded by Vice Mayor 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 December 4, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang The following individual(s) spoke on this item: - Tom Martin - Sanjiv Handa 4 Subject: 1th Street Sidewalk Improvement Project - Report From: Community and Economic Development Agency Recommendation: Receive An Informational Report Regarding The 11th Street Sidewalk Improvement Project (C194950), Reporting On The Bid Results And The Outcome Of The Advertised, Competitive Bid Process 07-0704 A motion was made by Member Kernighan, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang The following individual(s) spoke on this item: - Sanjiv Handa City of Oakland Page 2 Printed on 11/27/07 | 2 | PublicWorksCommittee/2007-11-13.pdf |
PublicWorksCommittee/2007-11-13.pdf,3 | PublicWorksCommittee | 2007-11-13 | *Public Works Committee Meeting Minutes November 13, 2007 5 Subject: New Public Street - Uptown Oakland Project From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Designating A New Public Street As Rashida Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown Oakland Project Area 07-0646 A motion was made by Member Kernighan, seconded by Vice Mayor 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 December 4, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang The following individual(s) spoke on this item: - Shomari Mustafa Muhummad - Fadil Abdullah Menes Al-Bakari - Marcus Gary - Rashida Shahida Mustafa II - Marvin Byrd - Vickie Stafford - Yvonne A. Smith - Sandra Valeria Sanders-West - Ellen Parkinson - Sanjiv Handa - Ralph Kanz 6 Subject: Measure B-ACTIA Fund - Restore Tunnel Road Washout From: Community and Economic Development Agency Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City Administrator To Award A Construction Contract Through A Modified Competitive Bid Process For The Emergency Construction Of Permanent Improvements To Restore A Washout On Tunnel Road (Project No. C99581) In A Not-To-Exceed Amount Of $700,000.00 Without Return To Council 07-0748 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 December 4, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmembe… | 3 | PublicWorksCommittee/2007-11-13.pdf |
PublicWorksCommittee/2007-11-13.pdf,4 | PublicWorksCommittee | 2007-11-13 | *Public Works Committee Meeting Minutes November 13, 2007 7 Subject: Revocable And Conditional Permit - 2719 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At 2719 Foothill Boulevard To Encroach Under The Public Sidewalk 07-0751 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, 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 December 4, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) 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 1:35 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 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. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 4 Printe… | 4 | PublicWorksCommittee/2007-11-13.pdf |
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