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18-1264
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of January 15, 2019 | Approved | Pass |
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18-1265
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved as Amended | Pass |
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18-1357
| 1 | | CalTrans Annual Progress Report | Informational Report | Subject: CalTrans Annual Progress Report
From: Office Of The City Administrator
Recommendation: Receive The 2019 Annual Progress Report On Caltrans Maintenance Activities In The City Of Oakland | Scheduled | |
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18-1358
| 1 | | Status Report On Sanitary Sewers | Informational Report | Subject: Annual Report On Compliance With The Federal Sewer Consent Decree
From: Oakland Public Works Department
Recommendation: Receive The Annual Informational Report On The Status Of The City’s Compliance With The Federal Sewer Consent Decree (CD) Requirements | Scheduled | |
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18-1359
| 1 | | MTC Funded Parking And Mobility Management Initiative | City Resolution | Subject: MTC Funded Parking And Mobility Management Initiative
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To File An Application For Funding Assigned To MTC And Committing Any Necessary Matching Funds And Stating Assurance To Complete The Project Known As The City Of Oakland Demand-Responsive Parking And Mobility Management Initiative And Authorizing An Appropriation Of $75,000 From Undesignated General Purpose Fund 1010 To Non-Departmental Budget And Authorizing The City Administrator To Use Up To $437,000.00 In Funds To Cover The Local Match Requirement | Scheduled | |
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18-1360
| 1 | | Informational Report re: OPRF | Informational Report | Subject: Informational Report On Oakland Parks And Recreation Foundation
From: Oakland Public Works Department
Recommendation: Receive An Informational Report Responding To The Recommendations From The Oakland Parks And Recreation Foundation’s (OPRF) 2018 Report On The State Of Maintenance In Oakland Parks | Scheduled | |
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18-1361
| 1 | | | Informational Report | Subject: End Of Year Caltrans RMRA Report
From: Oakland Public Works Department
Recommendation: Receive An Information Report On End Of Year Caltrans Road Maintenance And Rehabilitation Account (RMRA) | Scheduled | |
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18-1362
| 1 | | | Informational Report | Subject: Informational Report On Stormwater Trash Load Reduction Compliance
From: Councilmember Kalb
Recommendation: Receive An Informational Report On The Status Of The City’s Compliance With The Municipal Regional Stormwater Permit’s Trash Reduction Requirements | Scheduled | |
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17-0388
| 1 | | Major Encroachment Permit At 392 11th Street | City Resolution | Subject: Major Encroachment Permit At 392 11th Street
From: Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And Sidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along Franklin Street And 11th Street, Major Encroachment Permit ENMJ17061 | Scheduled | |
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18-0815
| 1 | | | City Resolution | Subject: JPA And Side Agreement
From: Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into The Joint Exercise Of Powers Agreement (JPA) Establishing And Governing Operation Of The Collection System Technical Advisory Committee (CSTAC) And 2) Enter Into The Defendants' Side Agreement To Facilitate Consent Decree (CD) Compliance | Scheduled | |
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18-0883
| 1 | | | Informational Report | Subject: BRT Construction Progress
From: Councilmember Kaplan
Recommendation: Receive An Informational Progress Reports From The Alameda - Contra Costa County (AC) Transit District On BRT Project Infrastructure and Station Platform Construction (Bid Package #3) And From The Oakland Department of Transportation On Supplemental Bid Package #3 Programs
[NEW TITLE] | Scheduled | |
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18-1257
| 1 | 3 | | Informational Report | Subject: BPAC 2018 Annual Report
From: Councilmember Kalb
Recommendation: Receive This Informational Report On The Bicyclist And Pedestrian Advisory Commission’s 2018 Activities | Received and Filed | Pass |
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18-1272
| 1 | 4 | | City Resolution | Subject: Concrete Construction For Pavement Rehabilitation Project
From: Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To (Gruendl DBA) Ray’s Electric, The Lowest Responsive, Responsible Bidder, For Concrete Construction For Pavement Rehabilitation Project (Project No. 1004261) In Accordance With Specifications For The Project And With Contractor’s Bid In The Amount Of One Million, Five Hundred Forty-Two Thousand, Four Hundred Dollars ($1,542,400.00) | Approved the Recommendation of Staff, and Forward | Pass |
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