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SpecialPublicWorksCommittee/2008-01-08.pdf,1 | SpecialPublicWorksCommittee | 2008-01-08 | 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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 08, 2008 11:30 AM 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 11:32 a.m., with Councilmember Nancy Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2007 Play Video 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 Abstained: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The Roll Call was modified to note Councilmember Brooks- absent at 11:33 a.m. 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Vice Mayor Chang, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The Roll Call was modified to note Councilmember Brooks-present at 11:35 a.m. City of Oakland Page 1 Printed on 1/22/08 | 1 | SpecialPublicWorksCommittee/2008-01-08.pdf |
SpecialPublicWorksCommittee/2008-01-08.pdf,2 | SpecialPublicWorksCommittee | 2008-01-08 | *Special Public Works Committee Meeting Minutes January 8, 2008 3 Subject: Kaiser Medical Center Project Report From: Community and Economic Development Agency Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job Training, Minority Hiring, And Other Local Hiring Objectives 07-0774 Play Video A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be Continued to the *Public Works Committee, due back on February 26, 2008. 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 return to the February 26 Committee meeting with the following: 1) Description of how hiring goals are satisfied respective to the parking structure, 2) How pre-apprentice ship local hiring goals 'are' satisfied or 'not' satisfied, 3) A matrix of (construction/contractor) team(s) with dollar allocations, 4) Designation as to small, local, and minority type of work performed on medical buildings, 4) Codified Conditions of Approval (encroachments and entitlements), and 5) Whether unbundled packages increase or decrease cost of project. This item also appears on the January 8, 2008 Community and Economic Development Committee Agenda. The following individual spoke on this item: - Sanjiv Handa Veiw Report.pdt City of Oakland Page 2 Printed on 1/22/08 | 2 | SpecialPublicWorksCommittee/2008-01-08.pdf |
SpecialPublicWorksCommittee/2008-01-08.pdf,3 | SpecialPublicWorksCommittee | 2008-01-08 | *Special Public Works Committee Meeting Minutes January 8, 2008 4 Subject: Playing Field Leveling Project - Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars ($661,750.00) 07-0894 Play Video 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 January 15, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The Committee directed staff to provide a supplemental report to respond to the following: 1) a list of parks/fields in Redevelopment area, 2) if funds can be utilized and/or designated for park improvements not in Redevelopment areas, and 3) what criteria is utilized for selecting parks chosen for improvements. View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual 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 12:45 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. City of Oakland Page 3 Printed on 1/22/08 | 3 | SpecialPublicWorksCommittee/2008-01-08.pdf |
SpecialPublicWorksCommittee/2008-01-08.pdf,4 | SpecialPublicWorksCommittee | 2008-01-08 | *Special Public Works Committee Meeting Minutes January 8, 2008 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 Printed on 1/22/08 | 4 | SpecialPublicWorksCommittee/2008-01-08.pdf |
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