Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Public Works Committee
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
12:30 PM
Tuesday, April 25, 2006
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Vice Mayor Jean Quan, District 4; Desley Brooks, District 6; Henry |
Chang, Jr., At-Large; Chairperson Nancy Nadel, District 3 |
1
Approval of the Draft Minutes from the Committee Meeting held on April 11, 2006
2
Determination of Schedule of Outstanding Committee Items
3
Subject: Madison Street Lofts - Permit |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting Madison Street Lofts, LP, A Revocable |
And Conditional Permit To Allow An Electrical Transformer Vault For A New Building |
At 160 14th Street To Encroach Under The Public Sidewalk Along 14th Street |
4
Subject: Rehabilitation of Sanitary Sewers - Nairobi Place |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All |
Bids And Negotiate With The Bidders (Starting With The Lowest Bidder, And If |
Necessary, With The Second And Third Bidders) And Execute A Construction Contract |
For The Rehabilitation Of Sanitary Sewers In The Easement Off Nairobi Place (Project |
No. C67310) For An Amount Not To Exceed Six Hundred Eighteen Thousand Nine |
Hundred Twenty Dollars ($618,920.00) Without Return To Council |
5
Subject: Willow Park Renovation |
From: Public Works Agency |
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City |
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, |
Without Return To Council, For The Construction Of Willow Park Renovation Project |
(No. C195910) In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand |
Dollars ($756,000.00) |
6
Subject: BART Earthquake Safety |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
A Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) |
District Relating To The BART Earthquake Safety Program And To Negotiate |
Reimbursements And Permits |
7
Subject: Peralta Hacienda Historical Park Phase IIIA |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase |
The Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The |
Construction Contract With Bay Construction For The Peralta Hacienda Historical Park |
Phase IIIA Landscape Improvement Project (Project No. C196710) For A Total Contract |
Amount Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars |
($1,074,500.00) |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting |
is noticed as a Special Meeting of the City Council; however no final City Council action |
can be taken. |
NOTE:
Americans With Disabilities Act |
If you need special assistance to participate in Oakland City Council and Committee |
meetings please contact the Office of the City Clerk. When possible, please notify the |
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
ensure accessibility. Also, in compliance with Oakland's policy for people with |
environmental illness or multiple chemical sensitivities, please refrain from wearing |
strongly scented products to meetings. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
Agency Secretary/City Clerk |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
ORA - Oakland Redevelopment Agency |