Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, March 27, 2007
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Vice Mayor Chang, Member Kernighan, Chair |
Nadel and Member Brooks |
The Oakland City Council Public Works Committee convened at 12:02 p.m., |
with Councilmember Nadel presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on March 13, 2007
A motion was made by Member Brooks, seconded by Vice Mayor Chang, |
to *Approve the Minutes. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Chang, seconded by Member Brooks, |
to *Approve as Submitted. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
3
Subject: Fiscal Year 2005-2006 Performance Results |
From: Office of the City Administrator |
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance |
Measure Results For the Public Works Agency |
Continued to *Public Works Committee on 4/24/2007
The Committee directed staff to return to the next committee meeting with a |
report addressing the following issues: 1) A geographic area chart indicating |
the buildings serviced by maintenance crews; 2) team deployment in terms of |
the number of staff and when they are deployed; and 3) the number of City |
employees on long-term worker's compensation leave. |
4
Subject: Alameda Avenue, Oakland Waterfront Bay Trail Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her Designee, |
To Award A Construction Contract To McGuire & Hester For the Alameda Avenue, Oakland |
Waterfront Bay Trail Project (C243910) In The Amount Of Four Hundred Ninety One |
Thousand Eight Hundred Thirty-One Dollars ($491,831.00) |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
5
Subject: Oakland Bay Trail Mandela Parkway Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
(1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland |
Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand |
Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An |
Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract |
Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00) |
A motion was made by Vice Mayor Chang, seconded by Member |
Kernighan, that this matter be *Approve the Recommendation of Staff, |
and Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
6
Subject: Lakeside Park Central Control Irrigation Upgrade Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
To Award A Construction Contract To Green Acres Landscaping And Maintenance, Inc., For |
The Lakeside Park Central Control Irrigation Upgrade Project (No. C242114) In The Amount |
Of One Hundred Forty Five Thousand Dollars ($145,000.00) |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
7
Subject: Architectural Design Services - Professional Services Agreements |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam Architects |
And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed |
Three Hundred Fifty Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
2) A Resolution Authorizing A Professional Services Agreement With YHLA Architects For |
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty |
Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. |
The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
3) A Resolution Authorizing A Professional Services Agreement With The KPA Group For |
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty |
Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. |
The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
4) A Resolution Authorizing A Professional Services Agreement With Byrens Associates |
Architectural-Planning For As-Needed Architectural Design Services For An Amount Not To |
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
5) A Resolution Authorizing A Professional Services Agreement With Shah Kawasaki |
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three |
Hundred Fifty Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
6) A Resolution Authorizing A Professional Services Agreement With RPR Architects For |
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty |
Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
7) A Resolution Authorizing A Professional Services Agreement With Muller & Caulfield |
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three |
Hundred Fifty Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
8) A Resolution Authorizing A Professional Services Agreement With VBN Architects For |
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty |
Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
9) A Resolution Authorizing A Professional Services Agreement With Murakami/Nelson |
Architectural Corporation For As-Needed Architectural Design Services For An Amount Not |
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
10) A Resolution Authorizing A Professional Services Agreement With Kormorous-Towey |
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three |
Hundred Fifty Thousand Dollars ($350,000.00); And |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
11) A Resolution Authorizing A Professional Services Agreement With Gerson/Overstreet |
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three |
Hundred Fifty Thousand Dollars ($350,000.00) |
A motion was made by Member Kernighan, seconded by Vice Mayor |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
The Committee directed staff to reach out to trade groups, such as the American |
Institute of Architects, in order to publicize City projects to more local firms. |
8
Subject: New Public Street For The Oakland Uptown Oakland Project |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Designating A New Public Street As Fox Court That |
Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown |
Oakland Project Area |
*Postponed to *Public Works Committee
The Committee placed this item on the Pending List/No Specific Date and |
directed staff to solicit potential new street names from the public. |
9
Subject: Arbor Day 2007 - Recognition |
From: Public Works Agency |
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City Of |
Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony At Golden |
Gate Recreation Center, 1075 - 62nd Street And The California College Preparatory Academy, |
6200 San Pablo Avenue |
A motion was made by Member Brooks, seconded by Member Kernighan, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
Council, due back on April 3, 2007. The motion carried by the following |
vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
10
Subject: Sheffield Village Recreation Center - Construction Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
To Award A Construction Contract For The Sheffield Village Recreation Center ADA |
Improvements Project In Accord With Specification No. C259410 To Rockridge Builders In |
The Amount Of Four Hundred Ninety-Eight Thousand Three Hundred Fifty-One Dollars |
($498,351.00) |
A motion was made by Member Brooks, seconded by Vice Mayor Chang, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
Council, due back on April 3, 2007 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
11
Subject: Installation Of Stops Signs At Various Locations |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) North |
Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th Street At 39th Avenue; |
And 4) 6th Street And Franklin Street |
A motion was made by Member Brooks, seconded by Vice Mayor Chang, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
Council, due back on April 3, 2007 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
12
Subject: Establishment Of Various Parking Zones |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A "No Parking |
Between 3:00 A.M. And 6:00 A.M." Zone On Embarcadero (South Side) Between 10th Avenue |
And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles Street And |
Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street Between |
Highway 24 And 57th Street; And 3) The Establishment Of A "Two-Hour Parking" Zone On |
The North Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr. Way |
A motion was made by Member Brooks, seconded by Vice Mayor Chang, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
Council, due back on April 3, 2007 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
13
Subject: Bushrod Park Streetscape Improvements |
From: Public Works Committee |
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City |
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering |
Contractors, Inc. For The Bushrod Park Streetscape Improvements (Project No. B00520) For |
An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00) |
A motion was made by Member Brooks, seconded by Vice Mayor Chang, |
that this matter be *Approve the Recommendation of Staff, and Forward |
to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
Council, due back on April 3, 2007 as a Consent Calendar item. The |
motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
The Committee directed staff to encourage local contractor participation in |
negotiations. |
14
Subject: 2946 International Boulevard - Revocable And Conditional Permit |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting Seven Directions Housing, LP, A Revocable |
And Conditional Permit To Allow An Electrical Transformer And Vault For A New Building |
At 2946 International Boulevard To Encroach Under The Public Sidewalk |
A motion was made by Vice Mayor Chang, seconded by Member |
Kernighan, that this matter be *Approve the Recommendation of Staff, |
and Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council, due back on April 3, 2007 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and |
Member Brooks |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Public Works Committee adjourned the meeting at 1:29 p.m. |
*
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. |
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