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PublicWorksCommittee/2020-01-14.pdf,1 | PublicWorksCommittee | 2020-01-14 | 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 *Public Works Committee Tuesday, January 14, 2020 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:34 AM, with President Pro Tem Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Sheng Thao Present 3 - - Noel Gallo, Laurence E. Reid, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 3, 2019 18-2561 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Gallo Reid, Kalb NO VOTE 0 2 Determinations Of Schedule Of Outstanding Committee Items 18-2563 Attachments: View Report View Supplemental Report 1/10/2020 There were 3 changes made to the pending list. See below; There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - Thao Aye 2 - Gallo, Kalb No 1 Reid NO VOTE 0 City of Oakland Page 1 Printed on 2/28/2020 | 1 | PublicWorksCommittee/2020-01-14.pdf |
PublicWorksCommittee/2020-01-14.pdf,2 | PublicWorksCommittee | 2020-01-14 | *Public Works Committee Meeting Minutes - FINAL January 14, 2020 Subject: A Status Report On Sidewalk Ordinance 13549 From: Vice Mayor Reid Recommendation: Receive An Informational Report On The Status Of: 1) The Implementation Of Sidewalk Ordinance 13549 To Include The Process On How To Obtain The Sidewalk Ordinance Compliance Certificate, Including The Process For Exemptions 2) The Process To Obtain Information If A Tree Causing Sidewalk Damage Is A Certified City Tree And The Documentation That Would Be Provided To The Property Owner And 3) Approve A 90 Day Moratorium On The Ordinance 18-2531 Attachments: View Report This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 2/11/2020 Subject: Waterfront Trails Of Oakland Update From: Oakland Public Works Department Recommendation: Receive An Informational Report On The Updates To Oakland's Waterfront Trails Project 20-0067 Attachments: View Report Agenda Report View Report Attachment 1 This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 2/25/2020 Subject: Annual Update On Stormwater Trash Load Reduction Compliance From: Oakland Public Works Department Recommendation: Receive An Annual Informational Report On The Status Of The City's Compliance With The Municipal Regional Stormwater Permit's Trash Reduction Requirements 20-0066 Attachments: View Report Agenda Report View Report Attachment A View Report Attachment B This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 2/25/2020 3 The Item Regarding "Amend Chapter 12.08, Encroachment Permits" Was Removed From This Agenda Via Rule 28 City of Oakland Page 2 Printed on 2/28/2020 | 2 | PublicWorksCommittee/2020-01-14.pdf |
PublicWorksCommittee/2020-01-14.pdf,3 | PublicWorksCommittee | 2020-01-14 | *Public Works Committee Meeting Minutes - FINAL January 14, 2020 4 Subject: PG&E On-Bill Financing Agreements From: Oakland Public Works Department Recommendation: Adopt A Resolution To Waive The City's Advertising And Competitive Bid Requirements When Entering Pacific Gas & Electric (PG&E) Company On-Bill Financing (OBF) Agreements 18-2548 Attachments: View Report 87990 CMS There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved 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 1/21/2020. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Gallo Reid, Kalb NO VOTE 0 5 Subject: Unconditional Certificate Of Completion: Brooklyn Basin Offsite Improvements From: Oakland Public Works Department Recommendation: Adopt A Resolution Accepting Completed Public Improvements In The Right-Of-Way Of Embarcadero Per The Agreement For Private Construction Of Publicly Maintained Infrastructure Dated June 9, 2015 And Directing The Filing Of The Unconditional Certificate Of Completion For The Brooklyn Basin Offsite Improvements 20-0005 Attachments: View Report 87991 CMS There was 1 speaker on this item. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved 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 1/21/2020. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Gallo Reid, Kalb NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during Open Forum. City of Oakland Page 3 Printed on 2/28/2020 | 3 | PublicWorksCommittee/2020-01-14.pdf |
PublicWorksCommittee/2020-01-14.pdf,4 | PublicWorksCommittee | 2020-01-14 | *Public Works Committee Meeting Minutes - FINAL January 14, 2020 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:02 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 2/28/2020 | 4 | PublicWorksCommittee/2020-01-14.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );