Meeting Name: *Public Works Committee (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 3/8/2005 12:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0112 13Memorial Park ProjectCity ResolutionSubject: Memorial Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of work, and to negotiate and award a construction contract without return to City Council for an amount not to exceed six hundred and thirty thousand dollars ($630,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0112-CA 13.1Memorial Park ProjectInformational ReportSubject: Memorial Park Project From: Office of the City Auditor Recommendation: Receive a Report from the City Auditor regarding a Resolution authorizing the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of work, and to negotiate and award a construction contract without return to City Council for an amount not to exceed six hundred and thirty thousand dollars ($630,000)Accepted and forwarded - DEFUNCTPass Action details Not available
05-0062 24Integrated Pest Management PolicyCity ResolutionSubject: Integrated Pest Management Policy From: Councilmember Quan Recommendation: Adopt a Resolution directing the preparation of the appropriate environmental review documents in accordance with the California Environmental Quality Act (CEQA) evaluating a limited exemption to the Integrated Pest Management Policy to use herbicides on City owned land in the Wildfire Prevention District and other City properties identified by the Fire Marshal as areas of high fire hazardRescheduled  Action details Not available
05-0111 15Leona Quarry Geologic Hazard Abatement District (GHAD)City ResolutionSubject: Leona Quarry Geologic Hazard Abatement District (GHAD) From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution (a) election/appointment of the Chairperson of the Leona Quarry Geologic Hazard Abatement District (GHAD) Board; (b) appointing Richard Clark, of Danville Associates, or such other person as the GHAD Boards appoints, as the Interim GHAD Treasurer/Clerk; (c) appointing Engeo, Inc., or such other entity/person as the GHAD Board appoints, as the Interim GHAD General Manager; (d) appointing Patricia E. Curtin, or other such other attorney as the GHAD Board appoints, as the Interim GHAD Attorney; (e) authorizing the Chairperson to negotiate and enter into a contract with Richard Clark or such other person as the GHAD appoints as Interim Treasurer/Clerk; and (f) authorizing the Treasurer/Clerk to negotiate and enter into contracts for GHAD general manager services and GHAD attorney servicesApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
05-0111-1 1  City Resolution2) A resolution accepting petition and setting a Public Hearing for annexation of four lots into existing Leona Quarry GHADApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0111-2 1  City Resolution3) A resolution accepting Amendment 1 to the Leona Quarry Geologic Hazard Abatement District Plan of control and setting a Public Hearing to consider objections on proposed amendmentsApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0111-3 1  City Resolution4) A resolution approving Leona Quarry Geologic Hazard Abatement District (GHAD) Budget Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0111-4 1  City Resolution5) A resolution of intention to order an assessment for the Leona Quarry Geologic Hazard Abatement District (GHAD) and setting hearing date for a Public Hearing to consider the proposed assessment and protests against the assessmentApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: City ResolutionAmericans 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) 238-3254    Action details Not available