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15-1151
| 1 | 1 | Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016 | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016 | Accepted | Pass |
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15-1157
| 1 | 2 | Determination Of Schedule Of Outstanding Committee Items | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted as Amended | Pass |
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15-1246
| 1 | 8 | Professional Services Contract Amendment for Rainbow Recreation Center Expansion & Renovation Project | City Resolution | Subject: Contract Amendment for Rainbow Recreation Center Expansion & Renovation Project
From: Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Waiving The Competitive Request For Proposal/Qualifcation Process And (2) Authorizing The City Administrator, Or Designee, To Amend The Professional Services Agreement With Byrens Kim Designworks For The Rainbow Recreation Center Expansion And Renovation Project (No. C470910) In The Amount Not To Exceed An Additional Two Hundred Fifty Thousand Dollars ($250,000.00) For A Total Contract Amount Of Seven Hundred Seventy Five Thousand Dollars ($775,000,000) | Approved the Recommendation of Staff, and Forward | Pass |
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15-0360
| 1 | 3 | Waste Management’s Zero-Waste “Push\Pull” Rates for Multi-Family Bldgs | Report and Recommendation | Subject: 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 County | Continued | Pass |
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15-1242
| 1 | 4 | Citywide Preventive Maintenace Resurfacing | City Resolution | Subject: Citywide Preventive Maintenance Resurfacing
From: Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Bidding Requirements, And Authorizing The City Administrator Or Designee To Negotiate And Execute A Construction Contract With Gallagher & Burk, Inc., In Accordance With Plans And Specifications For The Construction Of Citywide Preventive Maintenance Resurfacing (Project No. C427720) In The Amount Of Three Million Nine Hundred Fifty Thousand Seven Hundred Twenty-Three Dollars And Seventy Cents ($3,950, 723. 70); And | Approved the Recommendation of Staff, and Forward | Pass |
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15-1243
| 1 | | | City Resolution | 2) Resolution Allocating Measure BB Local Streets And Roads And Bike Fund (2216) Funds In The Amount Of Eight Hundred Fifty-Three Thousand Dollars($853,000.00) For The Paving Of Martin Luther King, Jr. Way From 27th Street To West MacArthur Boulevard; And | Approved the Recommendation of Staff, and Forward | Pass |
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15-1244
| 1 | | | City Resolution | 3) Resolution Authorizing The Removal Of Travel Lanes And The Installation Of Class II Bicycle Lanes On Clay Street From 7th Street To 17th Street | Approved the Recommendation of Staff, and Forward | Pass |
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15-1248
| 1 | 5 | Upper Broadway Road Diet/Citywide RRFB Project | City Resolution | Subject: Upper Broadway Road Diet/Citywide RRFB Project
From: Oakland Public Works
Recommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes And The Installation Of Class Ii Bicycle Lanes On Broadway From Broadway Terrace To Keith Avenue; 2) Awarding A Construction Contract To Ray's Electric, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Upper Broadway Road Diet And Citywide Rectangular Rapid Flashing Beacon Project (Project No. C369550) And With Contractor's Bid In The Amount Of One Million Seven Hundred Sixty-One Thousand Eight Hundred Thirty-Six Dollars And Seventy Cents ($1,761,836.70); And 3) Adopting California Environmental Quality Act Exemption Findings | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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15-1176
| 1 | 6 | Receive An Informational Report On The Status Of Measure “B”, Measure “BB” And “Vehicle Registration Fees” | Informational Report | Subject: Status Of Measure “B”, Measure “BB” And “Vehicle Registration Fees”
From: Councilmember Rebecca Kaplan
Recommendation: Receive An Informational Report On The Budget Status Of The Funds In Measure "B", Measure "BB" And "Vehicle Registration Fees," Including Specifically: (1) The June 2016 Fund Balance For Each Of These Three Funds (2) Actual Expenditures And Revenues For The Year "15-'16 For Each, (3) Budgeted Expenditure And Revenue For The Years 15'-16' And '16-'17 For Each, (4) The Remaining Unexpended Fund Balance Now Projected In The Revised Budget For June 2017 And (5) If Any Of The Fund Balance Is Allocated But Not Yet Spent, A List Of Specific Projects To Which The Funds Are Allocated | Received and Forwarded | Pass |
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15-1245
| 1 | 7 | Lakeside Green Streets Project | City Resolution | Subject: Lakeside Green Streets Project
From: Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Award A Construction Contract To Mcguire And Hester, Inc., The Lowest Responsible, Responsive Bidder In Accordance With Project Plans
And Specifications For The Lakeside Green Streets Project (Project No. C393910) And With Contractor's Base Bid In The Amount Of Nine Million Four Hundred Twentyeight Thousand, Six Hundred One Dollars ($9,428,601.00) And Authorize The City Administrator To Increase The Same Construction Contract By The Amount Of Two Million Two Hundred Two Thousand Six Hundred Thirtytwo Dollars ($2,202,632.00) For A Total Contract Amount Not-To-Exceed Eleven Million Six Hundred Thirty-One Thousand Two Hundred Thirty-Three Dollars ($11,631,233.00) As Additional Funds Become Available; And | Approved the Recommendation of Staff, and Forward | Pass |
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15-1247
| 1 | | | City Resolution | 2) A Resolution Waiving The Competitive Request For Proposal/Qualification Process And Authorizing An Amendment To Increase The As-Needed Landscape Architectural Services Agreement With Placeworks (Formerly Design Community And Environment) By An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars (S250,000.00), Bringing The Total Contract Amount From Eight Hundred Fifty Thousand Dollars ($850,000.00) To One Million One Hundred Thousand Dollars ($1,100,000.00) | Approved the Recommendation of Staff, and Forward | Pass |
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15-1249
| 1 | 10 | I-880 Integrated Corridor Management North Alameda Segment Project | City Resolution | Subject: I-880 Integrated Corridor Management North Alameda Segment Project
From: Oakland Public Works Department
Recommendation:Adopt A Resolution Authorizing The City Administrator, Or Designee To Execute Three Wireline Crossing Agreements With The Union Pacific Railroad (Uprr), For The Interstate 880 Integrated Corridor Management (1-880 ICM) North Alameda Segment Project | Approved the Recommendation of Staff, and Forward | Pass |
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15-1259
| 1 | 11 | BRT Business Assistance Fund Guidelines-Supplemental Report | City Resolution | Subject: BRT Business Assistance Fund Guidelines-Supplemental Report
From: Housing And Community Development
Recommendation: Adopt A A Resolution To 1) Approve Eligibility Criteria And Disbursement Guidelines For The Business Assistance And Sustainability Fund And To Authorize The City Administrator, Without Returning To City Council, To Disburse Said Funds In The Form Of Grants Not-To-Exceed $100,000 Per Eligible Business Based Upon The Approved Eligibility Criteria And Disbursement Guidelines; And 2) To Renegotiate The Terms And Allocation Of A $2,000,000 Business Technical Assistance Grant From Ac Transit | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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15-1232
| 1 | 9 | Alameda County's Plastic Bag Expansion Program | Informational Report | Subject: Alameda County's Plastic Bag Expansion Program
From: Councilmember Kalb
Recommendation: Receive An Informational Preesentation And Feedback on Proposed Expansion Of Alameda County's Plastic Bag Ban By Stopwaste | Received and Forwarded | Pass |
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15-1273
| 1 | 12 | Informational Report re: OPRF | Informational Report | Subject: Informational Report On Oakland Parks and Recreation Foundation
From: Oakland Public Works
Recommendation: Receive An Informational Report Responding to Park Recommendations From The Oakland Parks and Recreation Foundation (OPRF) | Continued | Pass |
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