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4 rows where "date" is on date 2013-04-23 and path = "OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf"
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OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf,1 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee | 2013-04-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Concurrent Meeting of the Oakland Redevelopment Successor Agency and Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 23, 2013 11:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 Roll Call / Call to Order Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:37 a.m., with President Pro Tempor Kaplan presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2013 A motion was made by Member Gallo, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gallo, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Reid Councilmember Aye: Member Gallo, Member Kalb and President Pro Tempore Kaplan pwc042313 View Report.pdf View Supplemental Report.pdf The Roll Call was modified to note Vice Mayor Reid present at 11:40 a.m. City of Oakland Page 1 Printed on 5/14/13 | 1 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf |
OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf,2 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee | 2013-04-23 | * Concurrent Meeting of the Meeting Minutes April 23, 2013 Oakland Redevelopment Successor Agency and Public Works Committee 3 Subject: 2012 Infrastructure Report Card From: Public Works Agency Recommendation: Receive The 2012 Infrastructure Report Card For The City Of Oakland 12-0404 A motion was made by Vice Mayor Reid, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan View Report.pdf 4 Subject: On-Call Environmental And Hazardous Materials Consulting Contracts From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation Which Authorizes The City Of Oakland To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016: 12-0405 A motion was made by Member Gallo, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Committee directed staff to provide the report from the Contracts & Compliance Division regarding the total participation percentage of Small/Local Business Enterprises for each Recommended Environmental and Hazardous Materials Consulting Firms. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Adopt The Following Pieces Of Legislation Which Authorizes The Oakland Redevelopment Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars… | 2 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf |
OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf,3 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee | 2013-04-23 | * Concurrent Meeting of the Meeting Minutes April 23, 2013 Oakland Redevelopment Successor Agency and Public Works Committee 5 Subject: Freeway Agreement With CalTrans From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, The Director Of Public Works, To Execute A Superseding Freeway Agreement And Maintenance Agreement With The State Of California, Department Of Transportation, For The Interstate 880/23rd Avenue Interchange Project 12-0406 A motion was made by Vice Mayor Reid, seconded by Member Gallo, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan View Report.pdt 6 Subject: Amending Residential Permit Parking Area N From: Public Works Agency Recommendation: Adopt A Revised Resolution To Establish Residential Permit Parking Area "N" Near The MacArthur BART Station 12-0408 A motion was made by Member Kalb, seconded by Member Gallo, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan View Report.pdf 7 Subject: Latham Square Pilot Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1) Implement The Latham Square Pilot Project (LSPP) To Temporarily Close Telegraph Avenue Between 16th Street And Broadway For The Purposes Of Creating A Pedestrian Plaza For At Least Six (6) Months Following An Opening Date In Summer 2013; And 2) Report Back To City Council In The Fall Of 2013 As To The Success Of The Pilot Plaza 12-0410 A motion was made by Member Gallo, seconded by Member Kalb, that this matter be *App… | 3 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf |
OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf,4 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee | 2013-04-23 | * Concurrent Meeting of the Meeting Minutes April 23, 2013 Oakland Redevelopment Successor Agency and Public Works Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers on this item. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:55 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. 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 5/14/13 | 4 | OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf |
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