Meeting Name: *Public Works Committee (inactive) Agenda status: FINAL
Meeting date/time: 4/12/2016 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
15-0829 11Approval Of The Draft Minutes From The Committee Meeting Of March 22, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of March 22, 2016Received and FiledPass Action details Not available
15-0835 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0523 13Progress Of Implementation Of Energy & Climate Action Plan (ECAP)Informational ReportSubject: Progress Of Implementation Of Energy & Climate Action Plan (ECAP) From: Councilmembers Kalb & Kaplan Recommendation: Receive An Informational Report On The Progress Of Implementing The Priority Actions In Oakland’s Energy And Climate Action Plan, Including Level Of Progress, Metrics Used To Determine Progress/Completion, Next Steps On Actions Not Yet Completed, And Community Process Going Forward To Update And Expand Upon The ECAP To Achieve Its Adopted GoalsReceived and FiledPass Action details Not available
15-0807 15Acceptance of TFCA GrantsCity ResolutionSubject: Acceptance of TFCA Grants From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Transportation Funds For Clean Air (TFCA) County Program Manager Fund Award In The Amount Of One Hundred Twenty-Four Thousand Dollars ($124,000.00) For The Cityracks Bicycle Parking Program, Phase 12, And Two Hundred Ten Thousand Dollars ($210,000.00) For The Oakland Broadway “B” Shuttle Off-Peak Hour OperationsApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0817 16Major Encroachment Permit At 632 14th StreetCity ResolutionSubject: Major Encroachment Permit At 632 14th Street From: Oakland Public Works Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 632 14th Street LLC To Allow Portions Of The Building At 632 14th Street To Encroach Into The Public Right-Of-Way Along The Building Frontage On 14th StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0847 17On-Call Construction Contract With McGuire And HesterCity ResolutionSubject: On-Call Construction Contract With McGuire And Hester From: Oakland Public Works Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator To Amend An On-Call Construction Contract With McGuire And Hester, Inc. Increasing The Contract Amount From Six Hundred Thousand Dollars ($600,000.00) To Seven Hundred Seventy-Five Thousand Dollars ($775,000.00).Approved the Recommendation of Staff, and ForwardPass Action details Not available
15-0772 18Report And Recommnedations To Reinstate Bus Stop At Broadway And 30th StreetInformational ReportSubject: Recommendations To Reinstate Bus Stop At Broadway/30th Street From: Councilmember Kaplan Recommendation: (1) Receive An Oral Update From Staff On The Status Of The Broadway/30th Street Bus Stop, Including What Steps Are Needed To Re-Instate A Bus Stop By That Corner, And To Also Include Status Of Any Funding Commitments; And (2) Options For Action To Re-Instate The Bus Stop, Including Council Directive That It Is NOT The Policy Of The City Of Oakland To Remove That StopReceived and FiledPass Action details Not available