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4 rows where "date" is on date 2019-01-15 and path = "SpecialPublicWorksCommittee/2019-01-15.pdf"
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SpecialPublicWorksCommittee/2019-01-15.pdf,1 | SpecialPublicWorksCommittee | 2019-01-15 | 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 CITY OF OAKLAND Clerk *Special Public Works Committee Tuesday, January 15, 2019 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Public Works Committee convened at 11:34 a.m. with Councilmember President Pro Tempore Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Larry Reid, Noel Gallo, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of December 4, 2018 18-1235 Attachments: View Report A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1236 Attachments: View Report View Supplemental Report 1-11-2019 There was 1 speaker on this item A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 1 Printed on 1/29/2019 | 1 | SpecialPublicWorksCommittee/2019-01-15.pdf |
SpecialPublicWorksCommittee/2019-01-15.pdf,2 | SpecialPublicWorksCommittee | 2019-01-15 | *Special Public Works Committee Meeting Minutes - FINAL January 15, 2019 3 Subject: Update On School Pedestrian Safety From: Transportation Department Recommendation: Receive An Informational Report On The History And The Future Strategy For The Former "Safe Routes To Schools" Grant And The Present "Active Transportation Program" Grant Programs 18-1109 Attachments: View Report There were 2 speakers on this item A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Kalb Reid Gallo, Thao NO VOTE 0 4 Subject: Oakland Waterfront Trail Implementation Status Update From: Oakland Public Works Recommendation: Receive An Informational Report On The City's Progress In Implementing Continuous Bay Trails In Oakland 18-1061 Attachments: View Report There were 3 speakers on this item A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 5 Subject: Semi-Annual Vacancy Report From: Human Resources Management Department Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant Positions Through September 24, 2018 18-0852 Attachments: View Report There was 1 speakers on this item A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 2 Printed on 1/29/2019 | 2 | SpecialPublicWorksCommittee/2019-01-15.pdf |
SpecialPublicWorksCommittee/2019-01-15.pdf,3 | SpecialPublicWorksCommittee | 2019-01-15 | *Special Public Works Committee Meeting Minutes - FINAL January 15, 2019 S6 Subject: On-Call Surveying Professional Services Agreements From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Execute Professional Services Agreement Contracts For On-Call Land Surveying Services In The Amount Of Nine Hundred And Fifty Thousand Dollars ($950,000) Each To Five Firms Including 1) Aliquot Associates, Inc.; 2) Bay Area Land Surveyors; 3) BFK Engineers; 4) Towill, Inc.; And 5) Wood Rodgers Inc. 18-1227 Attachments: View Report 87494 CMS There was 1 speaker on this item The Committee approved the staff recommendation and requested that a report return in 18 months on all of the On Call Service Agreements, including a breakdown of how much money has been spent with each companies and provide information about the company's demographic (Oakland based, Minority owned, etc) A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 1/22/2019. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 S7 Subject: Citywide Curb Ramps And Sidewalk Repair 2019 From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers Construction, The Lowest Responsive, Responsible Bidder, For Citywide Curb Ramps And Sidewalk Repair (Project No. 1004519) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Two Million, Two Hundred Fifty-Seven Thousand, Four Hundred Dollars ($2,257,400.00) 18-1228 Attachments: View Report 87495 CMS A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 1/22/… | 3 | SpecialPublicWorksCommittee/2019-01-15.pdf |
SpecialPublicWorksCommittee/2019-01-15.pdf,4 | SpecialPublicWorksCommittee | 2019-01-15 | *Special Public Works Committee Meeting Minutes - FINAL January 15, 2019 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 4 speakers on this item Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 1:26 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 4 Printed on 1/29/2019 | 4 | SpecialPublicWorksCommittee/2019-01-15.pdf |
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