Meeting Name: *Special Public Works Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/23/2010 9:30 AM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
**PLEASE NOTE CHANGE IN TIME**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0577 1#9Public Works Agency Audit - Follow UpInformational ReportSubject: Public Works Agency Audit - Follow Up From: Office of the City Auditor Recommendation: Receive A Follow Up Report On The City Auditor's Performance Audit Of The Public Works Agency Regarding General Purpose Funds That Support Public Works ActivitiesScheduled  Action details Not available
09-0230 4#1Public Works Agency Performance AuditInformational ReportSubject: Public Works Agency Performance Audit From: Office of the City Auditor Recommendation: Receive An Update And Action On The Implementation Of The City Auditor's Performance Audit Of The Public Works Agency Report Released on April 29, 2009 (TITLE CHANGE)Scheduled  Action details Not available
09-0169 4#2PWA- Performance MeasuresInformational ReportSubject: PWA- Performance Measures From: Public Works Agency Recommendation: Receive An Informational Report On The Public Works Agency Proposed Peformance Measures   Action details Not available
09-0672 13Prioritization Of Underground Utility ProjectsInformational ReportSubject: Prioritization Of Underground Utility Projects From: Public Works Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The December 14, 2010 Public Works Committee And Reschedule To The February 22, 2011 Public Works Committee Agenda A Report From The Public Works Agency, Electrical Services Division Presenting A Utility Undergrounding Project Pritorization Action Plan For The City Of OaklandContinuedPass Action details Not available
09-1103 14Caltrans Maintenance ActivitiesInformational ReportSubject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of OaklandContinuedPass Action details Not available
09-1210 25Amendment To The City's Non-Disposal Facility ElementCity ResolutionSubject: Amendment To The City's Non-Disposal Facility Element From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The State Of California Department Of Resources Recycling And Recovery For Approval [TITLE CHANGE]Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1237 16Elmhurst Library RenovationCity ResolutionSubject: Elmhurst Library Renovation From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Construction Contract For The Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three Thousand Twenty-Four Dollars ($163,024.00)Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1238 17Camps-In-Common ContractCity ResolutionSubject: Camps-In-Common Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common ("Nonprofit") To Provide Project Management Services For Specific Capital Improvement Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00), 2) Waiving Advertising And The Request For Proposal/ Qualifications Process For Said Project Management Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of Competitive Bids For Construction Of Improvements From The Feather River Camp Area, And 4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S) Without Return To CouncilApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
09-1281 18ACTIA Quarterly UpdateInformational ReportSubject: ACTIA Quarterly Update From: Councilmember Kaplan Recommendation: Receive A Quarterly Update On ACTIA (Alameda County Transportation Improvement Authority) Discussions Received and FiledPass Action details Not available
TTD 1NOTE: 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