Meeting Name: *Public Works Committee (inactive) Agenda status: FINAL
Meeting date/time: 1/12/2016 11:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0441 11Approval Of The Draft Minutes From The Committee Meeting Of December 15, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of December 15, 2015Received and FiledPass Action details Not available
15-0442 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0193 23Solar Power And Electric Vehicle Charging InfrastructureInformational ReportSubject: An Informational Report On Solar Power And Electric Vehicle Charging Infrastructure At City Facilities From: Oakland Public Works Department Recommendation: Receive An Informational Report On Solar Power And Electric Vehicle Charging Infrastructure At City FacilitiesReceived and FiledPass Action details Not available
15-0360 14Waste Management’s Zero-Waste “Push\Pull” Rates for Multi-Family BldgsReport and RecommendationSubject: Waste Management’s Zero-Waste “Push\Pull” Rates For Multi-Family Bldgs From: Councilmember Kalb And Vice Mayor Kaplan Recommendation: Receive A Status Report and Recommendations On Efforts And Strategies To Reduce Zero-Waste ‘Push\Pull’ Service Costs For Multi-Family Buildings, Including Information Provided By Waste Management Of Alameda CountyContinuedPass Action details Not available
15-0460 15Establish Residential Permit Parking Area "P"City ResolutionSubject: Establish Residential Permit Parking Area "P" From: Oakland Public Works Department Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "P" In Accordance With The Procedures Of The Oakland Municipal Code Chapter 10.44 To Satisfy A Condition Of Approval For The Children's Hospital And Research Center Oakland (Now UCSF Benioff Children's Hospital Oakland) Expansion Project Per City Ordinance No. 13311 C.M.S. Approved On June 2, 2015; And To Accept And Appropriate $23,450 From UCSF Benioff Children's Hospital Oakland To Establish Residential Permit Parking Area "P"Approved the Recommendation of Staff, and ForwardPass Action details Not available
15-0461 16Acceptance Of California Active Transportation Program GrantsCity ResolutionSubject: Acceptance Of California Active Transportation Program Grants From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Four Million Five Hundred Fifty Four Thousand Dollars ($4,554,000.00) In Active Transportation Program Funds Assigned To The Metropolitan Transportation Commission; Commit Matching Funds Of Up To Three Hundred Sixty Thousand Dollars ($360,000.00), And; Assure Completion Of The Telegraph Avenue Complete Street Project; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0462 1 Acceptance Of California Active Transportation Program GrantsCity Resolution2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Four Million Six Hundred Eighty Three Thousand Dollars ($4,683,000.00) In Active Transportation Program Funds Assigned To The California Transportation Commission For The 19th Street Bart To Lake Merritt Urban Greenway Project, And; Commit Matching Funds Of Up To One Hundred Thousand Dollars ($100,000.00)Approved the Recommendation of Staff, and ForwardPass Action details Not available
15-0463 17Major Encroachment Permit At 322 Broadway & 419 4th StreetCity ResolutionSubject: Major Encroachment Permit At 322 Broadway & 419 4th Street From: Oakland Public Works Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Dowell Company Inc. To Allow A Portion Of The Existing Building To Encroach Into The Public Right-Of-Way Along The Building's Frontage At 322 Broadway And At 419 4th StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0471 18Implementing A Bike Share ProgramCity ResolutionSubject: Implementing A Bike Share Program From: Oakland Public Works Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Anticipated Shared Revenue And Any Liquidated Damages From The Metropolitan Transportation Commission For The Bike Share Program; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0472 1 Implementing A Bike Share ProgramOrdinanceSubject: Implementing A Bike Share Program From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Title 12.08 Of The Oakland Municipal Code To Allow For The Encroachment Of Bike Sharing Stations In The Public Right Of Way; And Amending Ordinance Number 13339 (The FY 2015-16 Master Fee Schedule, Or "MFS") To Establish Fees For The New Permits And Appropriates The New Fees Into The Bay Area Air Quality Management District Fund (2166), Transportation Planning And Funding Organization (30275), Project Number To Be Established; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0473 1 Implementing A Bike Share ProgramOrdinance2) An Ordinance Granting A Franchise To Bay Area Motivate, LLC To Operate A Bike Share Program, Authorizing The City Administrator Or Designee To Negotiate And Execute A Franchise Agreement, And Certifying CEQA Exemption FindingsApproved the Recommendation of Staff, and ForwardPass Action details Not available