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4 rows where "date" is on date 2012-06-26 and path = "PublicWorksCommittee/2012-06-26.pdf"
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PublicWorksCommittee/2012-06-26.pdf,1 | PublicWorksCommittee | 2012-06-26 | 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, June 26, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2012 A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel pwc062612 View Report.pdf City of Oakland Page 1 Printed on 7/20/12 | 1 | PublicWorksCommittee/2012-06-26.pdf |
PublicWorksCommittee/2012-06-26.pdf,2 | PublicWorksCommittee | 2012-06-26 | *Public Works Committee Meeting Minutes June 26, 2012 3 Subject: Waste Recycling Amendment From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, To Add A New Facility 11-0547 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the * Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, due back on July 3, 2012 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Recused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel The committee directed staff to negotiate in an effort to reach a compromise on local hire controls. The committee further directed staff to provide more information on the cost of the odor mitigation measures. There was one speaker on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 4 Subject: Grade Crossing Improvement Program From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Three Hundred And Fifty Seven Thousand, Five Hundred Dollars ($357,500.00) In Transportation Funds From The State Of California Section 130 Grade Crossing Improvement Program For The Railroad Crossing At Broadway And Embarcadero West 11-0548 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the * Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, due back on July 3, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilme… | 2 | PublicWorksCommittee/2012-06-26.pdf |
PublicWorksCommittee/2012-06-26.pdf,3 | PublicWorksCommittee | 2012-06-26 | *Public Works Committee Meeting Minutes June 26, 2012 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Two Hundred And Seventy Six Thousand, One Hundred And Sixty Nine Dollars ($276,169.00) In Transportation Funds From The State Of California Section 130 Grade Crossing Improvement Program For The Railroad Crossing At Fruitvale Avenue 11-0548-1 A motion was made by Member Kaplan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the * Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, due back on July 3, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel There were no speakers on this item. 5 Subject: AJW Construction Safe Routes To School Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To AJW Construction, The Lowest Responsive/Responsible Bidder, For The Construction Of The Safe Routes To School (SRTS), Cycle 2 Project (City Project No. C376210) In Accordance With The Project Plans And Specifications In The Amount Of Four Hundred Fifty-Two Thousand, Seven Hundred Five Dollars And Seventy-Five Cents ($452,705.75) And In Accord With Contractor's Bid 11-0549 A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, due back on July 3, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and Chair Nadel There were no speakers on this item. View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned… | 3 | PublicWorksCommittee/2012-06-26.pdf |
PublicWorksCommittee/2012-06-26.pdf,4 | PublicWorksCommittee | 2012-06-26 | *Public Works Committee Meeting Minutes June 26, 2012 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 7/20/12 | 4 | PublicWorksCommittee/2012-06-26.pdf |
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