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17-0109
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On September 12, 2017 | Approved | Pass |
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17-0110
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved | Pass |
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17-0103
| 1 | 3 | Appropriate CalRecycle City/County Payment Program Funds | City Resolution | Subject: Appropriate CalRecycle City/County Payment Program Funds
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For City/County Payment Program Funding From California Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate City/County Payment Program Funds Annually | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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17-0104
| 1 | 4 | CalRecycle Competitive Grant Authorization | City Resolution | Subject: CalRecycle Competitive Grant Authorization
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Apply For Grant Funding From The California Department Of Resources Recycling And Recovery (CalRecycle) For Any Competitive Grant For Which The City Of Oakland Is Eligible | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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17-0106
| 1 | 5 | LAMMPS Streetscape Project | City Resolution | Subject: LAMMPS Streetscape Project
From: Transportation Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal ("RFP") Process For An Amendment To The Agreement With BKF Engineers For Laurel Access To Mills, Maxwell Park & Seminary ("LAMMPS") Streetscape (Project Number 1000634 Originally Selected By A Formal Competitive Process), To Add Work And Increase The Contract By Twelve Months And An Amount Not-To Exceed Two Hundred Thousand Dollars ($200,000.00) Bringing The Total Contract Amount To Nine Hundred Fifty Thousand Dollars ($950,000.00). | Approved the Recommendation of Staff, and Forward | Pass |
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17-0100
| 1 | 6 | Budget Amendment, Road Maintenance And Rehabilitation Account | City Resolution | Subject: Budget Amendment, Road Maintenance And Rehabilitation Account
From: Transportation Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2017-19 Biennial Budget, Adopted By Resolution No. 86821 C.M.S. On June 29, 2017, To (1) Increase The Net Fiscal Year 2017-18 Revenues And Appropriate $231,985 To The New Road Maintenance And Rehabilitation Account (RMRA) Fund, (2) Establish A New Fund Number For RMRA Funds, To Be Funded With A Portion Of Funds Appropriated To State Gas Tax Fund 2230, And (3) Adopt A List Of Projects For Fiscal Years 2017-18 Spending To Be Completed With RMRA Funds | Approved the Recommendation of Staff, and Forward | Pass |
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