Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Special Public Works Committee
Meeting Agenda
City of Oakland
SUPPLEMENTAL
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
**PLEASE NOTE CHANGE IN TIME**
Hearing Room One - 1st Floor
11:30 AM
Tuesday, May 22, 2007
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:
Pat Kernighan, District 2; Desley Brooks, District 6; Vice Mayor Henry |
Chang, Jr., At-Large; Chairperson Nancy Nadel, District 3 |
1
Approval of the Draft Minutes from the Committee Meeting held on May 8, 2007
2
Determination of Schedule of Outstanding Committee Items
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 |
This item was continued from the May 8, 2007 Public Works Committee |
4
Subject: Compliance Close-Out Procedures |
From: Office of the City Administrator |
Recommendation: Receive An Informational Report From The Contract Compliance And |
Employment Services Division On Final Close-Out Procedures For City Monitored |
Construction Projects |
5
Subject: Class II Bicycle Lanes On West Street |
From: Councilmember Jane Brunner |
Recommendation: Receive An Informational Report On The Status Of Installation Of |
Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two |
Through Lanes And Adding A Continuous Center Turn Lane Between 52nd Street And |
West MacArthur |
6
Subject: Waterfront Bay Trail Project Completion |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five |
Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface |
Transportation Program (STP) And Congestion Mitigation And Air Quality Improvement |
(CMAQ) Funding And Committing The Necessary Non-Federal Match And Stating The |
Assurance To Complete The Project For The Waterfront Bay Trail Gap Closure: Derby |
Avenue To Lancaster Street |
7
Subject: Chicago Climate Exchange |
From: Public Works Agency |
Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding |
The Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission |
Registry, Reductions And Trading System) As Drafted By Participating State And Local |
Government Members Of The Exchange |
8
Subject: Ban Of Plastic Carry-Out Bags |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Adopt An Ordinance Banning The Use Of Petroleum-Based |
Non-Biodegradable Plastic Carry-Out Bags At Affected Retail Establishments In The |
City Of Oakland And Encouraging A Minimum 5-Cent Surcharge On Paper Bags To |
Reflect Their True Environmental Costs, And Providing Education And Incentives For |
Shoppers To Save Resources By Using Their Own Re-Useable Cloth Bags At Affected |
Retail Establishments In The City |
This item was withdrawn and rescheduled to the June 26, 2007 Public |
Works Committee Agenda by the May 17, 2007 Rules Committee |
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. |
Office of the City Clerk - Agenda Management Unit |
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 |