pages
11 rows where "date" is on date 2009-05-12 and path = "SpecialPublicWorksCommittee/2009-05-12.pdf"
This data as json, CSV (advanced)
Link | body | date | text | page | path |
---|---|---|---|---|---|
SpecialPublicWorksCommittee/2009-05-12.pdf,1 | SpecialPublicWorksCommittee | 2009-05-12 | 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 *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 12, 2009 9:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Oakland City Council Special Public Works Committee convened at 9:03 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 28, 2009 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks FROM THE MAY 26, 2009 COMMITTEE AGENDA #2 Subject: PWA- Performance Measures From: Public Works Agency Recommendation: Recieve An Informational Report For Performance Measures Of The Public Works Agency 09-0169 *Rescheduled to *Public Works Committee on 6/9/2009 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") City of Oakland Page 1 Printed on 5/21/09 | 1 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,2 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12,2009 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 5/21/09 | 2 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,3 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 4 Subject: Public Works Agency Performance Audit From: Office of the City Auditor Recommendation: Receive The Performance Audit Of The Public Works Agency 09-0230 Play Video A motion was made by Member Kaplan, seconded by Member Kaplan, that this matter be Continued to the *Public Works Committee, due back on May 26, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks This item was continued to the May 26, 2009 Public Works Committee meeting. The Committee directed staff to provide a supplemental report with the following information: (These topics have the highest priority because they will be discussed in tandem with Budget discussions: 1) What Re-organizational Audit recommendations are being performed right now to increase efficiency within the Public Works Agency with the shortage of funding; 2) What are some revenue enhancement ideas i.e. impact fees for street improvements, park maintenance or transportation; 3) Modification discussions of the Memorandum Of Understanding with the Labor Unions as soon as possible about the recommendations for employees working "Out of Class" and other classification recommendations 4) Specific recommendations on how much funding/financing needs to be allocated to Street maintenance for crack ceiling, slurry sealing and heavy repairs and clarification of whether or not these recommendations are in the Repaving Plan; if not can revisions be made within the plan 5) Develop a Before and After Organizational chart by classification by Audit recommendations; 6) How is the department prepared for Stimulus grant projects in regards to pursuing projects ("in house") internally; and 7) Justification of delaying the recommendation to combine the Design & Construction Inspection Services Department to the Mid-cycle budget discussions. The Committee further directed staff to include the following in future reports: 1) An implementation p… | 3 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,4 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 be explored for marketing tools to tie in with Uptown Bid Improvement Districts View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 5 Subject: Rehabilitation Of Sanitary Sewers - Andes Construction From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The Lowest Responsive, Responsible Bidder, Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Midvale Avenue, I-580 Freeway, Laurel Avenue And Carlsen Street (Project No. C227310) For The Amount Of Two Million Two Hundred Five Thousand Three Hundred Fifty-Seven Dollars ($2,205,357.00) 09-0274 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 6 Subject: 2009-2010 State Transportation Development Act Funding From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To One Hundred Seventy-Five Thousand Dollars ($175,000.00) In Fiscal Year 2009-2010 State Transportation Development Act Article 3 Funds As Follows: (1) 27th Street/Bay Place Bikeway, Broadway To Grand Avenue, Seventy-Five Thousand Dollars ($75,000.00); (2) On-Call Curb Ramp Program, Phase C, Fifty Thousand Dollars ($50,000.00); And (3) Rehabilitation Of The Margarido Stair And The Eucalyptus Stair And Path, Fifty Thousand Dollars ($50,000.00) And Waiving The 1.5% Public Art Fee For The Projects 09-0340 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forwa… | 4 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,5 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 7 Subject: East Oakland Community Library From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars ($497,065.00) From The Oakland Unified School District For The East Oakland Community Library At 81st Avenue Project 09-0341 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 8 Subject: As-Needed Design Service - Intelligent Transportation Systems From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into Professional Service Agreements With Kimley-Horn And Associates, Inc., And KOA Corporation Inc. For As-Needed Design Services For Intelligent Transportation Systems (ITS) Projects In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) Each, Respectively 09-0342 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf City of Oakland Page 5 Printed on 5/21/09 | 5 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,6 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12,2009 9 Subject: Dangerous And Insanitary Conditions At Various Buildings From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 6629 Deakin Street; 09-0343 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 2) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 2318-11th Avenue; 09-0343-1 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 3) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 1229 - 77th Avenue; 09-0343-2 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks City of Oakland Page 6 Printed on 5/21/09 | 6 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,7 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 4) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 2103 - 89th Avenue; 09-0343-3 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 5) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 1120 Center Street; 09-0343-4 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 6) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 1908 - 47th Avenue; 09-0343-5 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks City of Oakland Page 7 Printed on 5/21/09 | 7 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,8 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 7) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 1628 - 86th Avenue; And 09-0343-6 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 8) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions Exists At The Building Serving The Property Known As 1771-83rd Avenue 09-0343-7 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 10 Subject: Intelligent Transportation System Equipment-Ray's Electric From: Community and Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest Responsive, Responsible Bidder, Ray's Electric, For The Installation Of Various Intelligent Transportation System Equipment In The City's Transportation Management Center In Accord With Plans And Specifications For City Project No. C313910, And Contractor's Bid Therefore, In The Amount Of Three Hundred Five Thousand One Hundred Forty-Eight Dollars And Thirty- Eight Cents ($305,148.38) 09-0344 Play Video A motion was made by Member Brooks, 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 ba… | 8 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,9 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 11 Subject: Trucking Services - Summerhill Electric From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located On San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump Site Facilities, And Awarding A Contract To Summerhill Electric In An Amount Not-To-Exceed One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking Services In Accord With Plans And Specifications For City Project No. C332110 And Contractor's Bid Dated April 2, 2009 09-0353 Play Video A motion was made by Member Brooks, 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 12 Subject: Solar Financing Program Options From: Public Works Agency Recommendation: Adopt A Resolution Directing The City Administrator To Join The California Statewide Communities Development Authority's CaliforniaFIRST Program To Make Property Tax-Based Financing Available To Oakland Property Owners For Solar Power Generation Systems And Energy Efficiency Improvements(TITLE CHANGE) 09-0177 Play Video A motion was made by Member Brooks, seconded by Chair Nadel, that this matter be Deferred to the *Public Works Committee with no new date specified The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee placed this item on the Pending List with no specific date and directed staff to provide the following: 1) Can a local contractors list and local hiring… | 9 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,10 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 13 Subject: Municipal Code Amendment Chapter 13.08 From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer Laterals 09 0275 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, that this matter be *Rescheduled to the *Public Works Committee, to be heard at the June 9, 2009 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 14 Subject: Public Works Agency Priorities From: City Council Recommendation: Receive An Informational Report From The Public Works Agency Director To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal Year 2009-2011 Budget Cycle 09-0155 A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Rescheduled to the *Public Works Committee, to be heard at the June 9, 2009 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Randall Matthews Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Agency Committee adjourned the meeting at 11:28 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 of Oakland Page 10 Printed on 5/21/09 | 10 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,11 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12,2009 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 11 Printed on 5/21/09 | 11 | SpecialPublicWorksCommittee/2009-05-12.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );