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PublicWorksCommittee/2016-01-26.pdf,1 | PublicWorksCommittee | 2016-01-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 26, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:45 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016 15-0494 Attachments: View Report A motion was made by Gallo, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0500 Attachments: View Report View Supplemental Report A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 2/9/2016 | 1 | PublicWorksCommittee/2016-01-26.pdf |
PublicWorksCommittee/2016-01-26.pdf,2 | PublicWorksCommittee | 2016-01-26 | *Public Works Committee Meeting Minutes January 26, 2016 3 Subject: Creating Of New Department Of Transportation & Infrastructure From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: (1) An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Revise The Oakland Public Works Department And Rename The Department Of Transportation To The Department Of Transportation And Infrastructure; And 15-0525 Attachments: View Report The Committee Continued this item to a future meeting and requested that staff: 1) Include Parking Enforcement in the Department of Transportation (DOT); 2) Include and consult with current staff as part of the strategic planning process; 3) Address the following areas for possible inclusion in DOT: a. Combined sewers, b. Complete Streets, C. Trees, and d. Accessibility of streets and sidewalks; 4) Create and allow for public participation and input as part of the strategic planning; and 5) Address possible renaming of the Oakland Public Works Department to Public Works & Environment. There were 14 speakers on this item. A motion was made by Kaplan, seconded by Kalb, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Subject: Add The Classification Of Director Of Transportation From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Director Of Transportation [TITLE CHANGE] 15-0526 Attachments: View Report View Supplemental Report The Committee approved the Ordinance as Amended to revise the Class No. from EM159 to EM264 and revise the Department of Transportation and Infrastructure to merely Department of Transportation. A motion was made by Kaplan, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland Ci… | 2 | PublicWorksCommittee/2016-01-26.pdf |
PublicWorksCommittee/2016-01-26.pdf,3 | PublicWorksCommittee | 2016-01-26 | *Public Works Committee Meeting Minutes January 26, 2016 (3) Adopt A Motion To Defer The Allocation Of Additional Resources To Support The Department Restructuring To The Upcoming FY 2016-2017 Mid-Cycle Budget Development 15-0527 A motion was made by Kaplan, seconded by Kalb, that this matter be Continued to the *Public Works Committee. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 3 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:06 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 5 days 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 3 Printed on 2/9/2016 | 3 | PublicWorksCommittee/2016-01-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );