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PublicWorksCommittee,2014-01-14,1 | PublicWorksCommittee | 2014-01-14 | 1 | CITY FOF City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk 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 14, 2014 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order City of Oakland Councilmember Present: 4 - Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Oakland City Council Public Works Committee convened at 11:40 a.m., with President Pro-Tem Kaplan presiding as Chairperson. Approval Of The Draft Minutes From The Committee Meeting Held On December 17, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan pwe011414 View Report.pdf View Supplemental Report.pdf Page 1 Printed on 3/3/14 |
PublicWorksCommittee,2014-01-14,2 | PublicWorksCommittee | 2014-01-14 | 2 | *Public Works Committee Meeting Minutes January 14, 2014 3 Subject: Contract For Operation And Management Of Parking Facilities From: Public Works Agency Recommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A Multi-Year Contract For The Operation And Management Of Eight (8) City-Owned Parking Garages With Standard Parking Corporation And Its Partners Under The Name City Of Oakland Parking Partners, The Highest Scoring Respondent To A Competitive Request For Proposal And (2) To Return To The City Council Upon Conclusion Of Negotiations For Final Approval Of Said Contract And Other Parking Related Matters 13-0152 A motion was made by Member Kalb that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Committee approved recommendations as amended to include the following: 1) Retention of current employees; 2) Security; 3) Coordination of parking times with local merchants and business improvements districts, including Uptown; 4) Bicycle Parking; and 5) Appropriate signage. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84807 CMS.pdf 4 Subject: Sanitary Sewer Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Andes Construction For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 20th Street, San Pablo Avenue, Telegraph Avenue, Alice Street, And 12th Street (Project No. C227230) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Four Million Five Hundred Eighty Thousand Six Hundred Five Dollars ($4,580,605.00) 13-0259 A motion was made by Member Kalb, seconded by Member Gallo, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the … |
PublicWorksCommittee,2014-01-14,3 | PublicWorksCommittee | 2014-01-14 | 3 | *Public Works Committee Meeting Minutes January 14, 2014 5 Subject: Creation Of The Bicyclist And Pedestrian Advisory Commission From: Public Works Agency Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory Commission And Specifying The Terms And Responsibilities Of Its Commissioners 13-0260 A motion was made by Member Kalb, seconded by Member Gallo, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan The Committee approved recommendations as amended to increase the number of BPAC commissioners to 9 with 5 members constituting a quorum. Viiew Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13215 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment NOTE: There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:35 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 D: If you need special ass please contact the Offi ilities Act tance to participate in Oakland City Council and Committee meetings 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 act ssibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensiti ities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD MATERIALS RELATED TO… |
PublicWorksCommittee,2014-01-14,4 | PublicWorksCommittee | 2014-01-14 | 4 | *Public Works Committee Meeting Minutes January 14, 2014 City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 3/3/14 |
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