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4 rows where "date" is on date 2015-03-10 and path = "PublicWorksCommittee/2015-03-10.pdf"
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PublicWorksCommittee/2015-03-10.pdf,1 | PublicWorksCommittee | 2015-03-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 10, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:40 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Gallo present at 11:50 a.m. Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015 14-0574 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0576 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gallo Aye: 3 - Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 3/24/2015 | 1 | PublicWorksCommittee/2015-03-10.pdf |
PublicWorksCommittee/2015-03-10.pdf,2 | PublicWorksCommittee | 2015-03-10 | *Public Works Committee Meeting Minutes March 10, 2015 3 Subject: TFCA Funding For Bike Share, City Racks, And The Broadway "B" Shuttle From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Nine-Hundred Thousand Six-Hundred Sixteen Dollars ($900,616.00) In Transportation Funds For Clean Air (TFCA) County Program Manager Funds To Implement The Oakland Bike Share Program, Eighty-Eight Thousand Dollars ($88,000.00) To Implement The Cityracks Bicycle Parking Program, Phase II, And Forty-One Thousand Five-Hundred Dollars ($41,500.00) For The Oakland Broadway "B" Shuttle Peak Hour Operations 14-0543 Attachments: View Report.pdf 85454 CMS.pdf A motion was made by Kalb, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/17/2015. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - Kalb, Reid, and Kaplan 4 Subject: Latham Square Streetscape Improvements From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Award A Construction Contract To McGuire And Hester, The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Latham Square Streetscape Improvements (Project No. C464560) And With Contractor's Bid In The Amount Of Four Million One Hundred Ninety Thousand One Hundred Fifty-Six Dollars ($4,190,156.00) And 14-0561 Attachments: View Report.pdf 85455 CMS.pdf A motion was made by Kalb, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/17/2015. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - - Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 3/24/2015 | 2 | PublicWorksCommittee/2015-03-10.pdf |
PublicWorksCommittee/2015-03-10.pdf,3 | PublicWorksCommittee | 2015-03-10 | *Public Works Committee Meeting Minutes March 10, 2015 2) A Resolution To Authorize The City Administrator Or Designee To Negotiate And Execute A Reimbursement Agreement With East Bay Municipal Utilities District ("EBMUD") In The Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) And To Accept And Appropriate These Funds For The Construction And City Staff Costs Associated With The Construction Of EBMUD Water Main Relocation For The Latham Square Project (No. C464560) 14-0602 Attachments: 85456 CMS.pdf A motion was made by Kalb, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/17/2015. The motion carried by the following vote: Excused: 1 Gallo Aye: 3 - - Kalb, Reid, and Kaplan 5 Subject: I-880 Integrated Corridor Management North Alameda Segment Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Negotiate And Enter Into A Memorandum Of Understanding (MOU) With The Metropolitan Transportation Commission, For The Interstate 880 Integrated Corridor Management (I-880 ICM) North Alameda Segment Project (Project) To Provide Transportation Improvements In Oakland. The Project Consists Of Interconnected Traffic Signals, Electronic Guide Signs, Monitoring Cameras And Other Equipment To Manage Traffic During Emergencies And Incidents On Interstate 880 That Impact City Of Oakland Streets That Are Near The Freeway 14-0560 Attachments: View Report.pdf View Supplemental Report.pdf 85463 CMS.pdt The Committee approved recommendations as amended to require the item return to Council for final approval. A motion was made by Kalb, seconded by Gallo, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/17/2015 as a Non-Consent item. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Th… | 3 | PublicWorksCommittee/2015-03-10.pdf |
PublicWorksCommittee/2015-03-10.pdf,4 | PublicWorksCommittee | 2015-03-10 | *Public Works Committee Meeting Minutes March 10, 2015 Adjournment There being no further business, and upon the motion duly made, the Committee adjourned the meeting at 12:28 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. 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 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 8:30 A.M. TO 5:00 P.M. City of Oakland Page 4 Printed on 3/24/2015 | 4 | PublicWorksCommittee/2015-03-10.pdf |
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