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SpecialPublicWorksCommittee/2004-07-13.pdf,9 | SpecialPublicWorksCommittee | 2004-07-13 | OR (04-0436-1) Not Accepted Item 5 7-13-04.pdf, Item 5 Auditor Report 7-13-04.pdf OPTION B 2) A Resolution authorizing the sixth amendment to the professional services agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal Year 2004-2005 in an amount not to exceed $151,570 for a total contract amount not to exceed $951,725 (04-0436-1a) A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, | 9 | SpecialPublicWorksCommittee/2004-07-13.pdf |
SpecialPublicWorksCommittee/2005-11-08.pdf,9 | SpecialPublicWorksCommittee | 2005-11-08 | projects including scheduled dates and time to the City's website, | 9 | SpecialPublicWorksCommittee/2005-11-08.pdf |
SpecialPublicWorksCommittee/2005-12-13.pdf,9 | SpecialPublicWorksCommittee | 2005-12-13 | 2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional And Revocable Permit To Allow A Vault And Electrical Transformers For A New Building At 2121 Harrison Street To Encroach Under Public Sidewalk Along 21st Street *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council 05-0906 Subject: Temporary Soil Shoring System From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2100 Franklin Street To Encroach Under Franklin | 9 | SpecialPublicWorksCommittee/2005-12-13.pdf |
SpecialPublicWorksCommittee/2006-06-27.pdf,9 | SpecialPublicWorksCommittee | 2006-06-27 | Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ Funds If They Become Available Without Return To Council, And Assuring The City Of Oakland Will Complete The Projects If Awarded The Grant Funds; And, | 9 | SpecialPublicWorksCommittee/2006-06-27.pdf |
SpecialPublicWorksCommittee/2006-07-11.pdf,9 | SpecialPublicWorksCommittee | 2006-07-11 | (06-0506) A motion was made by Member Chang, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks The following individual(s) spoke in favor of this item: - Barry Pilger View Report.pdf, | 9 | SpecialPublicWorksCommittee/2006-07-11.pdf |
SpecialPublicWorksCommittee/2007-02-27.pdf,9 | SpecialPublicWorksCommittee | 2007-02-27 | From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th Street 06-1095 A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80437 CMS.pdf 7 | 9 | SpecialPublicWorksCommittee/2007-02-27.pdf |
SpecialPublicWorksCommittee/2007-03-13.pdf,9 | SpecialPublicWorksCommittee | 2007-03-13 | Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 20, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel The Committee approved staff recommendations with the understanding that the residential permit parking fees will increase after changes to the Master Fee Schedule and upon permit renewal. | 9 | SpecialPublicWorksCommittee/2007-03-13.pdf |
SpecialPublicWorksCommittee/2007-03-27.pdf,9 | SpecialPublicWorksCommittee | 2007-03-27 | And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And 07-0008 A motion was made by Member Kernighan, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80487 CMS.pdf 2) A Resolution Authorizing A Professional Services Agreement With YHLA Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty | 9 | SpecialPublicWorksCommittee/2007-03-27.pdf |
SpecialPublicWorksCommittee/2007-05-22.pdf,9 | SpecialPublicWorksCommittee | 2007-05-22 | Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry, Reductions And Trading System) As Drafted By Participating State And Local Government Members Of The Exchange 07-0270 A motion was made by Vice Mayor Chang, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 5, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel | 9 | SpecialPublicWorksCommittee/2007-05-22.pdf |
SpecialPublicWorksCommittee/2007-06-12.pdf,9 | SpecialPublicWorksCommittee | 2007-06-12 | Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) )ccept And | 9 | SpecialPublicWorksCommittee/2007-06-12.pdf |
SpecialPublicWorksCommittee/2007-06-26.pdf,9 | SpecialPublicWorksCommittee | 2007-06-26 | From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Adopt An Ordinance Banning The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In The City Of Oakland That Gross One Million Dollars Or More Annually And Providing Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail Establishments In The City 07-0277 A motion was made by Member Kernighan, seconded by Vice Mayor Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Non-Consent item. The motion carried by the following vote: | 9 | SpecialPublicWorksCommittee/2007-06-26.pdf |
SpecialPublicWorksCommittee/2008-04-08.pdf,9 | SpecialPublicWorksCommittee | 2008-04-08 | *Special Public Works Committee Meeting Minutes April 8, 2008 2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling For A Public Hearing On The Proposed Assessment District To Be Held By The Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings Applicable To The Assessment District 07-1177-1 Continued to *Public Works Committee on 4/22/2008 The following individual(s) spoke on this item: - Geoffrey Reid Pete - Dick Spees - David E. Glover - Robert Francis Leitao - Michael Lee - Jean Quan 81273 CMS.pdf 12 -Subject: Canada Goose Management From: Councilmember Pat Kernighan Recommendation: Adopt A Resolution Authorizing Implementation OfA Program Of Canada Goose Management Techniques At Lake Merritt And Appropriating Up To $23,000 To Fund The Canada Goose Management Program 07 1059 Play Video View Report.pdf View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 1:30 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. City of Oakland Page 9 Printed on 6/2/08 | 9 | SpecialPublicWorksCommittee/2008-04-08.pdf |
SpecialPublicWorksCommittee/2008-07-08.pdf,9 | SpecialPublicWorksCommittee | 2008-07-08 | *Special Public Works Committee Meeting Minutes July 8, 2008 NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 9 Printed on 7/25/08 | 9 | SpecialPublicWorksCommittee/2008-07-08.pdf |
SpecialPublicWorksCommittee/2009-04-28.pdf,9 | SpecialPublicWorksCommittee | 2009-04-28 | *Special Public Works Committee Meeting Minutes April 28, 2009 13 Subject: Public Works Agency Performance Audit From: Office of the City Auditor Recommendation: Receive The Performance Audit Of The Public Works Agency 09 0230 Play Video Withdrawn and Rescheduled to *Public Works Committee on 5/12/2009 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - David Manson Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 12:12 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. NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 9 Printed on 5/12/09 | 9 | SpecialPublicWorksCommittee/2009-04-28.pdf |
SpecialPublicWorksCommittee/2009-05-12.pdf,9 | SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 11 Subject: Trucking Services - Summerhill Electric From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located On San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump Site Facilities, And Awarding A Contract To Summerhill Electric In An Amount Not-To-Exceed One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking Services In Accord With Plans And Specifications For City Project No. C332110 And Contractor's Bid Dated April 2, 2009 09-0353 Play Video A motion was made by Member Brooks, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 12 Subject: Solar Financing Program Options From: Public Works Agency Recommendation: Adopt A Resolution Directing The City Administrator To Join The California Statewide Communities Development Authority's CaliforniaFIRST Program To Make Property Tax-Based Financing Available To Oakland Property Owners For Solar Power Generation Systems And Energy Efficiency Improvements(TITLE CHANGE) 09-0177 Play Video A motion was made by Member Brooks, seconded by Chair Nadel, that this matter be Deferred to the *Public Works Committee with no new date specified The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee placed this item on the Pending List with no specific date and directed staff to provide the following: 1) Can a local contractors list and local hiring… | 9 | SpecialPublicWorksCommittee/2009-05-12.pdf |
SpecialPublicWorksCommittee/2009-07-14.pdf,9 | SpecialPublicWorksCommittee | 2009-07-14 | DRAFT *Special Public Works Committee Meeting Minutes July 14, 2009 5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) With Dowling Associates, Inc. For As-Needed Transportation Planning Services Over A Period Of Three (3) Years; 09-0567-4 A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 21, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 82183 CMS.pdf 6) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) With Fehr & Peers For As-Needed Transportation Planning Services Over A Period Of Three (3) Years; 09-0567-5 A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 21, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 82184 CMS.pdf 7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Transportation Planning Services Over A Period Of Three (3) Years; 09-0567-6 A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 21, 2… | 9 | SpecialPublicWorksCommittee/2009-07-14.pdf |
SpecialPublicWorksCommittee/2009-09-15.pdf,9 | SpecialPublicWorksCommittee | 2009-09-15 | DRAFT *Special Public Works Committee Meeting Minutes September 15, 2009 13 Subject: Purchase of Real Property - 1730 50th Avenue From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Purchase Of A Portion (664 Square Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500 Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property; And 09-0753 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on September 22, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel View Report.pdf 2) An Agency Resolution Authorizing The Contribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Central City East Redevelopment Project Area, To The City of Oakland Under The Cooperation Agreement For The Acquisition Of A Portion Of 1730 50th Avenue 09-0753-1 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 22, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council … | 9 | SpecialPublicWorksCommittee/2009-09-15.pdf |
SpecialPublicWorksCommittee/2009-09-29.pdf,9 | SpecialPublicWorksCommittee | 2009-09-29 | *Special Public Works Committee Meeting Minutes September 29, 2009 16 Subject: Conditional And Revocable Permit - 2800 Madera Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And Revocable Permit To Allow An Exterior Wall For An Existing Building Located At 2800 Madera Avenue To Encroach Into The Public Right-Of-Way Along Fleming Avenue 09-0807 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on October 6, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf View Supplemental Report.pdf 82329 CMS.pdt City of Oakland Page 9 Printed on 10/16/09 | 9 | SpecialPublicWorksCommittee/2009-09-29.pdf |
SpecialPublicWorksCommittee/2009-12-01.pdf,9 | SpecialPublicWorksCommittee | 2009-12-01 | DRAFT *Special Public Works Committee Meeting Minutes December 1, 2009 10 Subject: Retrofit Ramp Up Program (ARRA) From: Public Works Agency Recommendation: Action On A Report And Recommendation On The United States Department Of Energy Competitive Energy Efficiency And Conservation Block Grant Retrofit Ramp-Up Program Funding Opportunity Under The American Recovery And Reinvestment Act (Federal Government's "Stimulus Package") 09-1000 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be * *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on December 8, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The committee directed staff to submit a supplemental report with the following information: 1) updated information on the inclusion of the affordable housing component; 2) confirmation of the funding set aside exclusively for Oakland; and/or 3) Options for a stand alone application for Oakland. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 12:40 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. City of Oakland Page 9 Printed on 12/8/09 | 9 | SpecialPublicWorksCommittee/2009-12-01.pdf |
SpecialPublicWorksCommittee/2010-03-09.pdf,9 | SpecialPublicWorksCommittee | 2010-03-09 | *Special Public Works Committee Meeting Minutes March 9, 2010 2) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Civil Engineering Services Over A Period Of Three (3) Years; And 09-1213-1 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 82611 CMS.pdf 3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) With Dks Associates For As-Needed Civil Engineering Services Over A Period Of Three (3) Years; And 09-1213-2 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 82612 CMS.pdf 4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil Engineering Services Over A Period Of Three (3) Years; And 09-1213-3 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ … | 9 | SpecialPublicWorksCommittee/2010-03-09.pdf |
SpecialPublicWorksCommittee/2016-10-11.pdf,9 | SpecialPublicWorksCommittee | 2016-10-11 | *Special Public Works Committee Meeting Minutes - FINAL October 11, 2016 Subject: Parking And Mobility Initiatives From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year 2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive Parking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates And (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The Downtown Oakland Parking Management Report; And (B) Establish Fees For A Dedicated Space Car Sharing Program; And 16-0224 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Continued to go before the *Public Works Committee, to be heard 10/25/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 12:58 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 City of Oakland Page 9 Printed on 11/29/2016 | 9 | SpecialPublicWorksCommittee/2016-10-11.pdf |
SpecialPublicWorksCommittee/2018-07-17.pdf,9 | SpecialPublicWorksCommittee | 2018-07-17 | *Special Public Works Committee Meeting Minutes - FINAL July 17, 2018 10 Subject: Amendments To As-Needed Civil Engineering Services Agreements From: Oakland Public Works Recommendation: Adopt A Resolution Waiving Further Competitive Request For Proposal/Qualification Requirement And Authorizing The City Administrator Or Designee To Amend As-Needed Civil Engineering Services Agreements With: 1. Wood Rodgers, Inc. By An Amount Not-To-Exceed Eight Hundred Thousand Dollars ($800,000.00), Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To One Million Three Hundred Thousand Dollars ($1,300,000.00) To Support Of Measure DD Estuary Waterfront Trail Projects And Extend The Time Of Performance Of The Contract From December 31, 2018, To December 31,2020; And 2. Moffatt And Nichol By An Amount Not-To-Exceed Seven Hundred Thousand Dollars ($700,000.00), Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To One Million Two Hundred Thousand Dollars ($1,200,000.00) To Support Of Measure DD Estuary Waterfront Trail Project And Extend The Time Of Performance Of The Contract From December 31,2018, To December 31,2020. 18-0684 Attachments: View Report 87298 CMS There were 3 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 / Geologic Hazard Abatement District Board, to be heard 7/24/2018. The motion failed by the following vote: Excused 1 - Guillén Abstained 1 - - Brooks Aye 2- - Kalb, Kaplan NO VOTE 0 City of Oakland Page 9 Printed on 9/14/2018 | 9 | SpecialPublicWorksCommittee/2018-07-17.pdf |
SpecialPublicWorksCommittee/2018-12-04.pdf,9 | SpecialPublicWorksCommittee | 2018-12-04 | *Special Public Works Committee Meeting Minutes - FINAL December 4, 2018 6 Subject: Conversion Of Travel Lanes (Telegraph Avenue) From: Transportation Department Recommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes And The Installation Of Class li Bicycle Lanes On Telegraph Avenue From 42nd Street To 52nd Street And 2) Adopting California Environmental Quality Act Exemption Findings 18-1102 Attachments: View Report View Supplemental Report 12/7/2018 View Supplemental Report - Map View Supplemental Report - Map 2 View Supplemental Report - Map 3 87484 CMS The Committee gave direction to staff to incorporate the feedback heard in the discussions in Committee and to address those issues as the process moves forward. There were 12 speakers on this item. A motion was made by Abel J. Guillén, seconded by Dan Kalb, 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 12/11/2018. The motion carried by the following vote: Excused 1 - Brooks Abstained 1 - - Kaplan Aye 2 - Kalb, Guillén NO VOTE 0 10 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 was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Continued to go before the *Public Works Committee. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Kalb Guillén, Kaplan City of Oakland Page 9 Printed on 1/18/2019 | 9 | SpecialPublicWorksCommittee/2018-12-04.pdf |
SpecialPublicWorksCommittee/2019-06-25.pdf,9 | SpecialPublicWorksCommittee | 2019-06-25 | *Special Public Works Committee Meeting Minutes - FINAL June 25, 2019 12 Subject: Repairing Telegraph In Temescal From: Transportation Department Recommendation: Receive An Informational Report On The Final Design Of Telegraph Avenue In The Temescal Neighborhood From 42nd Street To 52nd Street After Final Consultation With Stakeholders And Merchants 18-1950 Attachments: View Report There were 8 speakers on this item A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Kalb Reid Gallo, Thao NO VOTE 0 11 Subject: Resolution To Accept And Appropriate Cycle 9 (HSIP9) Grant Funds From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director Of Transportation Or Designee To Accept And Appropriate Two Highway Safety Improvement Program Cycle 9 (HSIP9) Grants Totaling $1,345,930 To Implement Safety Improvements For Pedestrians And Motorists At Various Streets And Intersections In The City Of Oakland, And Allocate $154,070 As Required City Local Match In Measure BB Local Match Funds And Measure KK Infrastructure Bond Fund 18-1947 Attachments: View Report 87789 CMS 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 7/9/2019. The motion carried by the following vote: Aye 4 - - Kalb Reid Gallo, Thao NO VOTE 0 13 The item regarding "MacArthur Maze Vertical Clearance Project" was withdrawn from this agenda at The June 20, 2019 Rules And legislation Committee and Re-Scheduled to the September 10, 2019 Public Works Committee Agenda Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Special Public Works Committee adjourned the meeting at 1:46 p.m. City of Oakland Page 9 Printed on 9/10/2019 | 9 | SpecialPublicWorksCommittee/2019-06-25.pdf |
SpecialPublicWorksCommittee/2022-03-22.pdf,9 | SpecialPublicWorksCommittee | 2022-03-22 | *Special Public Works Committee Meeting Minutes - FINAL March 22, 2022 S8 Subject: Exploring Digital Advertising Kiosks From: President Pro Tempore Thao, Councilmember Kalb And Taylor Recommendation: Approve A Report With Recommendations On Digital Advertising Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart City And Other Recommendations 22-0224 Attachments: View Report View Supplemental Attachment A - 4/7/2022 View Supplemental Attachment B - 4/7/2022 View Supplemental Attachment C - 4/7/2022 The committee forwarded the this report and recommendation to the April 19, 2022 City Council Agenda On Non Consent. A motion was made by Sheng Thao, seconded by Dan Kalb, 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 4/19/2022. The motion carried by the following vote: Aye 4 - Kalb Gallo Thao, Taylor NO VOTE 0 S9 Subject: Clear Channel Outdoor For Street Furniture Program Franchise Agreement From: Transportation Department Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000 22-0210 Attachments: View Report View Attachment A View Attachment B View Attachment C View Legislation 13689 CMS Proof Of Publication The Committee forwarded this item to the April 19, 2022 City Council meeting on Consent. A motion was made by Sheng Thao, seconded by Loren Taylor, 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 4/19/2022. The motion carried by the following vote: Aye 4 - Kalb Gallo Thao, Taylor NO VOTE 0 City of Oakland Page 9 Printed on 5/27/2022 | 9 | SpecialPublicWorksCommittee/2022-03-22.pdf |
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