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PublicWorksCommittee/2014-03-25.pdf,1 | PublicWorksCommittee | 2014-03-25 | 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, March 25, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor 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 11:34 a.m., with Councilmember Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 11, 2014 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan 2 Determination Of Schedule Of Outstanding Committee Items *Approve as Submitted Votes: PWC032514 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | PublicWorksCommittee/2014-03-25.pdf |
PublicWorksCommittee/2014-03-25.pdf,2 | PublicWorksCommittee | 2014-03-25 | *Public Works Committee Meeting Minutes March 25, 2014 3 Subject: Supplemental Illegal Dumping Report From: Oakland Public Works Department Recommendation: Receive An Informational Report From The Oakland Public Works Department Providing An Update On Efforts In Oakland To Reduce Illegal Dumping 13-0401 Continued to *Public Works Committee on 6/10/2014 The Committee asked that this item come back in June with a progress report including providing information on the following: PWA Provide a programmatic and a cost analysis outlining the cost to maintain clean areas in the city Follow up on Sunday litter and illegal dumping pickups PR/Public outreach and media regarding outreach flyer how to report illegal dumping to the city, how to properly dispose of trash/dumping and reward/incentive programs Requirements for deputizing city employees - Report addressing discussion with BART, CalTrans and Union Pacific . City wide Hauler registry and tracking program Progress report will include copies of any informational memos sent out View Supplemental Report.pdt View Report.pdt View Supplemental Report.pdf 4 Subject: Authorizing Execution Of Funding Agreements With CalTrans From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public Works Director To Execute Funding Agreements With The California Department Of Transportation For Transportation Infrastructure And/Or Planning Grants 13-0410 A motion was made by Vice Mayor Reid, seconded by Member Gallo, that this matter be Scheduled to the Meeting of the Oakland City Council, to be heard at the April 1, 2014 meeting. 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 84913 CMS.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | PublicWorksCommittee/2014-03-25.pdf |
PublicWorksCommittee/2014-03-25.pdf,3 | PublicWorksCommittee | 2014-03-25 | *Public Works Committee Meeting Minutes March 25, 2014 5 Subject: Measure DD Fund Report And Reallocation From: Public Works Agency Recommendation: Receive An Informational Update On Measure DD, The Oakland Trust For Clean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation Of Measure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For The Timely Completion Of Measure DD Projects 13-0355 A motion was made by Member Kalb, seconded by Member Gallo, that this matter be Scheduled to the Meeting of the Oakland City Council, to be heard at the April 1, 2014 meeting. 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 84914 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 1:01 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD MATERIALS RELATED T… | 3 | PublicWorksCommittee/2014-03-25.pdf |
PublicWorksCommittee/2014-03-25.pdf,4 | PublicWorksCommittee | 2014-03-25 | *Public Works Committee Meeting Minutes March 25, 2014 City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/15/14 | 4 | PublicWorksCommittee/2014-03-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );