Meeting Name: *Public Works Committee (inactive) Agenda status: FINAL
Meeting date/time: 10/25/2016 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
16-0310 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On October 11, 2016AcceptedPass Action details Video Video
16-0311 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted as AmendedPass Action details Video Video
16-0213 13Parking and Mobility InitiativesInformational ReportSubject: Parking And Mobility Initiatives From: Transportation Services Division Recommendation: Conduct A Public Hearing And Upon Conclusion Take The Following Actions: 1) Receive An Informational Report On The Downtown Oakland Parking Management Report, The Final Deliverable Of The Metropolitan Transportation Commission-Funded Downtown Oakland Parking StudyNo Action Taken  Action details Video Video
16-0216 1 Parking And Mobility InitiativesCity Resolution2) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In Congestion Mitigation And Air Quality (CMAQ) Improvement Funds From The Metropolitan Transportation Commission (MTC) For A Three-Year Demand-Responsive Parking And Mobility Management Initiative; And (B) Establishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140 As Flexible Parking Zones; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0217 1 Parking And Mobility InitiativesCity Resolution3) Adopt Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate A Bay Area Air Quality Management District (BAAQMD) Transportation Fund For Clean Air (TFCA) Grant Award Of Two Hundred And Forty-Four Thousand Dollars ($244,000.00) To Conduct Site Preparation And Installation Of Twenty-Eight Electric Vehicle Charging Stations At Seven City-Owned Public Parking Facilities; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0218 1 Parking And Mobility InitiativesCity Resolution4) (a.) Resolution Amending Resolution Number 85459 C.M.S. (Car Sharing Principles) To Provide More Detail Concerning Dedicated Space Car Sharing Program; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0324 1 Parking Mobility InitiativesOrdinance2) Adopt An Ordinance Amending Titles Of The Oakland Municipal Code(1) 10.36.141 To Facilitate The Efficient Management Of Parking Meter Zones; And (2) 10.72. To Establish New Dedicated Space Parking Permits To Eligible Car Sharing OrganizationsApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0219 1 Parking And Mobility InitiativesCity Resolution5) Adopt A Resolution Of Support For The Bay Area Rapid Transit (BART) District's Station Access Plan And Establishing Curb Designations That Help Fulfill The Goals Of That Policy Around Oakland's Eight Bart Stations; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0220 1 Parking And Mobility InitiativesCity ResolutionSubject: Parking And Mobility Initiatives From: Transportation Services Division Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate, Finalize And Execute A Non-Exclusive Agreement With Streetline Inc. For A Smart Parking System At No Direct Cost To The City For A Term Of Three YearsContinued  Action details Not available
16-0221 1 Parking And Mobility InitiativesInformational Report7) Receive An Informational Report On The Pending Closure Of Clay St Parking Garage; AndReceived and FiledPass Action details Not available
16-0222 1 Parking And Mobility InitiativesCity Resolution8) Adopt A Resolution Authorizing And Directing The City Administrator Or Designee To Amend The City's Parking Operations And Facilities Management Contract With City Of Oakland Parking Partners By An Additional Eight Hundred And Fifty Thousand Dollars ($850,000.00) In Annual Contract Capacity; And Waiving The Request For Qualifications/Proposal Competitive Selection Requirement; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0223 1 Parking And Mobility InitiativesCity Resolution9) Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize And Execute A Maintenance And Service Agreement With Scheidt And Bachmann USA, Inc.In Support Of The Parking Access And Revenue Control System Used At City Parking Garages For A Period Of Three Years At A Total Contract Cost Of $313,313.00; Appropriating Total Expenditures Of $214,313.00 For Fiscal Years 2017-2019; Providing The Necessary Spending Authority For All Three Years Of The Contract; And Waving Advertising, Bidding And The Request For Qualifications/Proposal Competitive Selection Requirements; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0224 1 Parking And Mobility InitiativesOrdinanceSubject: Parking And Mobility Initiatives From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year 2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive Parking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates And (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The Downtown Oakland Parking Management Report; And (B) Establish Fees For A Dedicated Space Car Sharing Program; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available