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17-0023
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On July 11, 2017 | Approved | Pass |
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17-0017
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved as Amended | Pass |
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16-1174
| 1 | | Safe Routes To School Grant Projects - History And Future Strategy | Informational Report | Subject: Safe Routes To School Grant Projects - History And Future Strategy
From: Department Of Transportation
Recommendation: Receive A Informational Report On The History And The Future Strategy For The Former “Safe Routes To School” Grant And The Present “Active Transportation Program” Grant | Scheduled | |
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17-0130
| 1 | | Semi Annual Vacancy Report | Informational Report | Subject: Semi Annual Vacancy Report
From: Human Resources Managment
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant Positions Through October 9, 2017 | Scheduled | |
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17-0131
| 1 | | CalTrans Annual Progress Report | Informational Report | Subject: CalTrans Annual Progress Report
From: Office Of The City Administrator
Recommendation: Receive The Biennial Progress Report On Caltrans Maintenance Activities In The City Of Oakland | Scheduled | |
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16-0602
| 1 | | | Informational Report | Subject: Status Report On Trash Reduction Requirement For Stormwater Drains
From: Councilmember Kalb
Recommendation: Receive An Informational Report On The Status Of The City’s Compliance With The Municipal Regional Stormwater Permit’s July 1, 2017 Deadline For A 70% Reduction In Stormwater Drain Trash And Recommendations For Achieving That Requirement | Scheduled | |
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16-0333
| 1 | | Report On Residential Parking Permit Program | Informational Report | Subject: Report On Residential Parking Permit Program
From: Councilmember Dan Kalb
Recommendation: Receive An Informational Report On Residential Parking Permit (RPP) Program Implementation And Administration, Including But Not Limited To (1) Status Of Pending RPP Zone Applications And (2) Evaluation Of Parking Enforcement Resources For Existing RPP Zones And Anticipated Increase In The Number Of Zones | Scheduled | |
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16-1254
| 1 | 3 | | Informational Report | Subject: Bicyclist And Pedestrian Advisory Commission 2016 Chair’s Annual Report
From: Councilmember Kalb
Recommendation: Receive An Informational Report on the Bicyclist and Pedestrian Advisory Commission's 2016 Activities | Continued | Pass |
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16-1213
| 1 | 4 | Resolution To Award A Security Services Contract | City Resolution | Subject: Resolution To Award A Security Services Contract
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To ABC Security Services Inc. For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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17-0040
| 1 | 5 | Peralta Hacienda Historical Parks Phase 4a Improvements Gifts | City Resolution | Subject: Peralta Hacienda Historical Parks Phase 4A Improvements Gifts
From: Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1) Accept In-Kind Design Services Valued In An Amount Of Approximately Three Hundred Fifty Thousand Dollars ($350,000); 2) Accept, Appropriate And Allocate A Gift Of Funds In The Amount Of One Hundred Thousand Dollars ($100,000) From The Friends Of Peralta Hacienda Historical Park (Friends); And 3) Accept, Appropriate And Allocate Any Additional Funds Raised By Friends, Without Return To Council, To Be Used For The Peralta Hacienda Historical Park Phase 4A - Historic Core Improvement Project (No. 1000646) | Approved the Recommendation of Staff, and Forward | Pass |
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17-0038
| 1 | 6 | Zero Waste Push Service Charges For Multi-Family Buildings | Informational Report | Subject: Zero Waste Push Service Charges For Multi-Family Buildings
From: Public Works Department
Recommendation: Receive An Informational Report On The Outcomes Of Efforts And Strategies To Reduce Zero Waste Collection Push Service Costs For Multi-Family Buildings | Received and Filed | Pass |
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17-0039
| 1 | 7 | Standard Specifications For The Public Works Construction, 2015 Edition | Ordinance | Subject: Standard Specifications For The Public Works Construction, 2015 Edition
From: Public Works Department
Recommendation: Adopt An Ordinance Adopting The "Standard Specifications For Public Works Construction, 2015 Edition" And Repealing Ordinance No. 13039 C.M.S. And All Resolutions Related Thereto | Approved the Recommendation of Staff, and Forward | Pass |
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17-0043
| 1 | 8 | Grant Application To CalRecycle | City Resolution | Subject: Grant Application To CalRecycle
From: Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) For The Illegal Disposal Site Abatement Grant Program, From The Department Of Resources Recycling And Recovery (CalRecycle), For Which The City Of Oakland Is Eligible, And Use The Grant Funds To Eradicate, Enforce, And Educate Residents And Businesses For Reduction Of Illegal Dumping In Oakland | Approved the Recommendation of Staff, and Forward | Pass |
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17-0041
| 1 | 9 | Rehabilitation Of Sanitary Sewers | City Resolution | Subject Rehabilitation Of Sanitary Sewers
From: Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase II Sub-Basin 56-07 (Project No.1000980) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Three Million Two Hundred Fifty-Four Thousand Eight Hundred Fifty-Three Dollars ($3,254,853.00) | Approved the Recommendation of Staff, and Forward | Pass |
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17-0042
| 1 | 10 | Acceptance Of Alameda County Transportation Commission Grants | City Resolution | Subject: Acceptance Of Alameda County Transportation Commission Grants
From: Oakalnd Public Works Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, The Director Of Transportation Or Assistant Director Of Transportation, To Accept And Appropriate Grants From The Alameda County Transportation Commission ("ACTC") In An Amount Of $29.971 Million For Eleven Projects Including 14th Avenue Streetscape, 27th Street Complete Streets, East 12th Street Bikeway, East Oakland Community Streets Plan, 1-880 42nd Avenue/High Street Access Improvements, Laurel Access To Mills Maxwell Park And Seminary, Macarthur Smart City Corridor, Oakland Citywide Bike Parking Program, Oakland Mobility Transportation Demand Management, Coliseum Transit Hub, And Broadway Shuttle Operations And Commit Matching Funds Of $2.121 Million. | Approved the Recommendation of Staff, and Forward | Pass |
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17-0057
| 1 | 11 | Tract Map 469 Jean Street | City Resolution | Subject: Tract Map 469 Jean Street
From: Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Conditionally Approving A Final Map For Tract No. 8351, Located At 469 Jean Street For A Seven Lot Subdivision For Ivy Properties, LLC .; And | Approved the Recommendation of Staff, and Forward | Pass |
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17-0058
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With Ivy Properties, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8351 Located At 469 Jean Street | Approved the Recommendation of Staff, and Forward | Pass |
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17-0055
| 1 | 12 | Major Encroachment Permits at 205 Alice Street | City Resolution | Subject: Major Encroachment Permits at 205 Alice Street
From: Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Bloc 15 Group LLC, A California Limited Liability Company To Allow New Raised Landing Area With Stairs And ADA Access Ramp On Sidewalk At 205 Alice Street To Encroach Into The Public Right-Of-Way Along Second Street, Major Encroachment Permit ENMJ17056. | Approved the Recommendation of Staff, and Forward | Pass |
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17-0056
| 1 | 13 | Major Encroachment Permits At 1904 Franklin Street | City Resolution | Subject: Major Encroachment Permits At 1904 Franklin Street
From: Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Robert E. Faussner, Trustee Of The VSF/REF Family Trust To Allow Exisitng Structural Sidewalk And Sub-Surface Basement At 1904 Franklin Street To Encroach Into The Public Right-Of-Way On Both Franklin Street And 19th Street, Major Encroachment Permit ENMJ17055 | Approved the Recommendation of Staff, and Forward | Pass |
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16-1037
| 1 | 14 | Illegal Dumping | Informational Report | Subject: Illegal Dumping
From: Oakland Public Works Department
Recommendation: Receive An Update From Oakland Public Works On Illegal Dumping In The City Including Evaluation Of Waste Management's Proactive Pickup Of Illegal Dumping Program. | Received and Filed | Pass |
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