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4 rows where "date" is on date 2009-02-24 and path = "PublicWorksCommittee/2009-02-24.pdf"
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PublicWorksCommittee/2009-02-24.pdf,1 | PublicWorksCommittee | 2009-02-24 | DRAFT 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, February 24, 2009 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel The Oakland City Council Public Works Committee convened at 10:32 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2009 No Action Taken 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel FROM FOR TRACKING PURPOSES #4 Subject: Public Works Agency City Audit Results From: Office Of The City Auditor Recommendation: Receive An Informational Report From The City Auditor Of The Public Works Agency Audit Results 09-0167 Scheduled to *Public Works Committee on 3/24/2009 FROM ANNUAL REPORTS #2 Subject: PWA- Performance Measures From: Public Works Agency Recommendation: Recieve An Informational Report For Performance Measures Of The Public Works Agency 09-0169 Scheduled to *Public Works Committee on 3/24/2009 City of Oakland Page 1 Printed on 3/6/09 | 1 | PublicWorksCommittee/2009-02-24.pdf |
PublicWorksCommittee/2009-02-24.pdf,2 | PublicWorksCommittee | 2009-02-24 | DRAFT *Public Works Committee Meeting Minutes February 24, 2009 3 Subject: Revocable And Conditional Permit - 1755 Broadway LLC From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To Encroach Under The Public Sidewalk Along Telegraph Avenue 09-0027 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, 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 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel The following individual(s) spoke and did not indicate a position on this item: - Paulette V. Hogan View Report.pdf 4 Subject: Rehabilitation Of Sanitary Sewers - Pacific Trenchless From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand Nine Hundred Ten Dollars ($254,910.00) 09-0085 Play Video A motion was made by Member Kaplan, 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 March 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel View Report.pdf City of Oakland Page 2 Printed on 3/6/09 | 2 | PublicWorksCommittee/2009-02-24.pdf |
PublicWorksCommittee/2009-02-24.pdf,3 | PublicWorksCommittee | 2009-02-24 | DRAFT *Public Works Committee Meeting Minutes February 24, 2009 5 Subject: Rehabilitation Of Sanitary Sewers - Mosto Construction From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off Redwood Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue (Project No. C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred Twenty-Five Dollars ($440,525.00) 09-0086 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, 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 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel The following individual(s) spoke and did not indicate a position on this item: - Paulette V. Hogan View Report.pdf 6 Subject: Rehabilitation Of Sanitary Sewers - Andes Construction From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Lakeside Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The Amount Of Two Million Five Hundred Seventy Thousand And Forty-Two Dollars ($2,570,042.00) 09-0087 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, 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 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel The following individual(s) spoke and did not indicate a position on this item:… | 3 | PublicWorksCommittee/2009-02-24.pdf |
PublicWorksCommittee/2009-02-24.pdf,4 | PublicWorksCommittee | 2009-02-24 | *Public Works Committee Meeting Minutes February 24, 2009 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Paulette V. Hogan Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 11:12 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. City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 3/6/09 | 4 | PublicWorksCommittee/2009-02-24.pdf |
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