*Public Works Committee
City of Oakland
Online Meeting Agenda
Oakland, California |
94612 |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
1:00 PM
Tuesday, December 9, 2003
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Henry Chang, Jr., At-Large; Chairperson |
Nancy Nadel, Dist. 3 |
Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003
1
Determination of Schedule of Outstanding Committee Items
2
Subject: Installation of Mural along 40th Street / Highway 24 Overpass |
From: Councilmember Brunner |
Recommendation: Adopt a Resolution from the Oakland City Council |
supporting the installation of a mural along 40th Street at the Highway 24 |
overpass and assuming responsibility for its maintenance and upkeep |
3
Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone |
Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain |
signs for Ronald H. Cowan Parkway and Oakland Foreign Trade Zone, to be |
installed along the Interstate 880 freeway |
4
Subject: Coliseum Transit Hub Streetscape Improvement Project |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing acceptance and |
appropriation of an amount up to $303,188 in Transportation Funds for Clean |
Air Regional Funds from the Bay Area Air Quality Management District for the |
Coliseum Transit Hub Streetscape Project |
5
Subject: Coliseum Transit Hub Streetscape Improvement Project - |
Impartial Financial Analysis |
From: Office of the City Auditor |
5.1
Subject: San Antonio Park Renovation |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing award of a construction |
contract to Bay Construction Company for the San Antonio Park renovation |
(Project No. C196510) in the amount of six hundred forty-two thousand dollars |
($642,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
ITEM REQUIRES A 2/3 VOTE) |
6
Subject: San Antonio Park Renovation - Impartial Financial Analysis |
From: Office of the City Auditor |
6.1
Subject: Underground Utility District No. 234: 48th Street |
From: Public Works Agency |
Recommendation: Adopt a Resolution of Intention to establish Underground |
Utility District No. 234: 48th Street, between Telegraph and Shattuck Avenues, |
to be funded under California Public Utilities Commission (CPUC) Rule 20B; |
and set a Public Hearing for January 20, 2004 |
7
Subject: Installation of Signs and Creation of a "No Parking/Tow Away Zone |
From: Public Works Agency |
Recommendation: Adopt a Resolution approving the Installation of Signs and |
the creation of a "No Parking/Tow Away - Commercial Vehicles over 10,000 |
pounds or Unattached Trailers" Zone on 81st Avenue between Plymouth |
Avenue and Bancroft Avenue |
8
Subject: Jack London On Street Parking Improvements |
From: Public Works Agency |
Recommendation: Adopt a Resolution approving installation of: 1) diagonal |
parking one side of the street for eleven identified blocks, and 2) one and |
two-hour parking zones on eighteen identified block fronts, in the Jack London |
District, upon majority support from adjacent properties |
9
Subject: Fleet Management System Software - Agreement |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing a professional services |
agreement with Maximus Asset Solutions for purchase, installation, |
configuration, training, licensing and support of software for a Fleet |
Management System for an amount not to exceed $500,000 |
10
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. |
*
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 |
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