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PublicWorksCommittee/2010-04-27.pdf,1 | PublicWorksCommittee | 2010-04-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 27, 2010 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 am, with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010 A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items 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, Member Brooks and Chair Nadel PWA2042710 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | PublicWorksCommittee/2010-04-27.pdf |
PublicWorksCommittee/2010-04-27.pdf,2 | PublicWorksCommittee | 2010-04-27 | *Public Works Committee Meeting Minutes April 27, 2010 3 Subject: Increasing The Sewer Service Charge - OMC Amendment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest Proceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A Public Hearing To Consider Sewer Service Charge Increase 09-1299 A motion was made by Member Kernighan, seconded by Member Brooks, 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 May 4, 2010 amended the resolution to include an additional 4th year at 16% for the rate increase for a Single Family Dwelling of Sewer Service Charges. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel The Committee further directed a supplemental report with the following information: 1) Cost Analysis of the Sewer Service Charge for each year (including the consultants' analysis); and 2) A description of what impacts public will see. View Report.pdf View Supplemental Report.pdf 82729 CMS.pdf 4 Subject: Citywide Parking Policy From: Community And Economic Development Agency Recommedation: Recieve An Informational Report On The Status Of A City-wide Parking Study 09-1343 *Received and Forwarded to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 View Report.pdf 5 Subject: The 2007 Low Bidder Response Analysis Study From: Community And Economic Development Agency Recommendation: Receive An Informational Report Summarizing The 2007 Low Bidder Response Analysis Study Performed By Mason Tillman Associates 09-1161 A motion was made by Member Brooks, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan… | 2 | PublicWorksCommittee/2010-04-27.pdf |
PublicWorksCommittee/2010-04-27.pdf,3 | PublicWorksCommittee | 2010-04-27 | *Public Works Committee Meeting Minutes April 27, 2010 6 Subject: Create The Department Of Engineering And Construction From: Public Works Agency Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies, Departments And Offices", Which Established The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, To Transfer The Department Of Engineering And Construction From The Communtiy And Economic Development Agency To The Public Works Agency 09-1381 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 4, 2010 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.pdt View Supplemental Report pdf 13013 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 11:54 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. 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 Rec… | 3 | PublicWorksCommittee/2010-04-27.pdf |
PublicWorksCommittee/2010-04-27.pdf,4 | PublicWorksCommittee | 2010-04-27 | Page 4 Printed on 8/15/14 | 4 | PublicWorksCommittee/2010-04-27.pdf |
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