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PublicWorksCommittee/2017-01-10.pdf,1 | PublicWorksCommittee | 2017-01-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL 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 10, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:37 p.m., with Councilmember Kaplan presiding as Chairperson. Present 4 - - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan Roll Call / Call To Order Present 3 - Dan Kalb, Laurence E. Reid, and Rebecca Kaplan Absent 1 - Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 6, 2016 16-0536 Attachments: View Report Roll call was modified to show Councilmemeber Gallo present at 11:38 a.m. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 16-0537 Attachments: View Report View Supplemental Report A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Reid, and Kaplan 8 From the pending list - No Spacific Date City of Oakland Page 1 Printed on 1/27/2017 | 1 | PublicWorksCommittee/2017-01-10.pdf |
PublicWorksCommittee/2017-01-10.pdf,2 | PublicWorksCommittee | 2017-01-10 | *Public Works Committee Meeting Minutes - FINAL January 10, 2017 Subject: Parking And Mobility Initiatives From: Transportation Services Division Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate, Finalize And Execute A Non-Exclusive Agreement With Streetline Inc. For A Smart Parking System At No Direct Cost To The City For A Term Of Three Years 16-0220 Sponsors: Transportation Department Attachments: View Report View Report View Supplemental Report This City Resolution be Scheduled.to go before the *Public Works Committee to be heard 1/24/2017 3 Subject: EPA Coalition Brownfields Assessment Grants From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate One Hundred Ten Thousand Dollars ($110,000.00) From A United States Environmental Protection Agency Coalition Grant Under The Brownfields Grant Program For Assessment Of Petroleum Products And Hazardous Substances In Soil And Groundwater In The International Boulevard Corridor And Execute A Memorandum Of Agreement With The East Bay Brownfields Assessment Grant Coalition 16-0554 Sponsors: Oakland Public Works Department Attachments: View Report This City Resolution be Approve as Amended the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/17/2017 Aye: 4 - - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 1/27/2017 | 2 | PublicWorksCommittee/2017-01-10.pdf |
PublicWorksCommittee/2017-01-10.pdf,3 | PublicWorksCommittee | 2017-01-10 | *Public Works Committee Meeting Minutes - FINAL January 10, 2017 4 Subject: Lake Merritt Improvement Project From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Authorizing The City Administrator, Or Designee, To Award A Construction Contract To McGuire And Hester, Inc., The Lowest Responsible, Responsive Bidder In Accordance With Project Plans And Specifications, For The Lakeside Merritt Improvement Project (Project No. C394010) In The Amount Of Two Million Thirty Eight Thousand, Two Hundred Twenty Five Dollars ($2,038,225.00); And 16-0555 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report View Revised Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/17/2017. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2) A Resolution Waiving The Competitive Request For Proposal/Qualification Process And Authorizing An Amendment To Increase The As-Needed' Landscape Architectural Services Agreement With Bottomley Design & Planning By An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00), Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To Six Hundred Fifty Thousand Dollars ($650,000.00) 16-0556 Sponsors: Oakland Public Works Department A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/17/2017. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 9 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the… | 3 | PublicWorksCommittee/2017-01-10.pdf |
PublicWorksCommittee/2017-01-10.pdf,4 | PublicWorksCommittee | 2017-01-10 | *Public Works Committee Meeting Minutes - FINAL January 10, 2017 * 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 4 Printed on 1/27/2017 | 4 | PublicWorksCommittee/2017-01-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );