Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Public Works Committee
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, October 25, 2005
12:30 PM
Hearing Room One - 1st Floor
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The Oakland City Council Public Works Committee convened at 12:37 P.M., |
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with Councilmember Nadel presiding as Chairperson. |
Roll Call / Call to Order
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Councilmember Excused: 1 - Member Brooks |
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Councilmember Present: 3 - Member Quan, Chair Nadel and Member Chang |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 11, 2005
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A motion was made by Member Chang, seconded by Member Quan, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Quan, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
FROM NOVEMBER 8, 2005
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Subject: Vacating Ferro Street |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Ordinance Conditionally Vacating Ferro Street To The Port Of |
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Oakland From Its Intersection With Middle Harbor Road To Its Western Terminus (05-0800) |
*Rescheduled to *Public Works Committee on 12/13/2005
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Subject: Vacation To The Port Of Oakland Of Ferro Street |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To |
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Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port Of |
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Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western |
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Terminus (05-0801) |
*Rescheduled to *Public Works Committee on 12/13/2005
3
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Subject: Performance Measures Specific To The Public Works Agency |
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From: Office of the City Administrator |
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Recommendation: Receive A Report On The Public Works Agency Fiscal Year 2004 - 2005 |
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Performance Measure Results And Fiscal Year 2005 - 2007 Adopted Budget Goals And |
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Programs (05-0730) |
Continued to *Public Works Committee on 11/8/2005
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The Committee continued the discussion on this item until November 8, 2005 |
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and made the following suggestions and/or requests of staff: |
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1) develop ideas for posting the improvements and long-range plans of the |
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Public Works department to the city website, |
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2)create a chart on performance measures on tree maintenance dated back |
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from Fiscal Year 2002/2003 to the present, provide data on the Public Works |
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Department's quantified measures and goals compared to other cities and |
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return to committee with a list of prioritized measures, |
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3) establish a measure coordinated with the Public Works and Fire |
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Departments to address illegally dumped hazardous waste starting from the |
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recording of the complaint to the actual pick-up, |
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4) look at renegotiating the waste management contract related to bulky waste |
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pick-up, create a measure on bulky waste pick-up offering data on the bulky |
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waste pick-up from the last year to the current and include the amount of |
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collected waste including any increases per year, |
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5) compose a measure on sidewalk repairs including data on when complaints |
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are recorded to when the work is complete, |
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6) provide more information on the Landscaping and Lighting Assessment |
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District (L.L.A.D.) including the shortfalls, the city's sewer system and the |
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Clean Water Act, |
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7) prepare information on actual vs. targeted percentages regarding recycling |
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and include data on the percentage of saved land at Altamount Pass available |
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for cows, |
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8) present cost per acre for Oakland park maintenance vs. other cities and post |
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this information on the city's website, |
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9) compose information on the installation of traffic signals in the City of |
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Oakland vs. other cities, prepare an analysis on the proposed number of lights |
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to be installed yearly based on budget also information on the need for the |
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signal and prepare backlog facts and other data related to public safety issues, |
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10) provide on the City website budget information and the actual number of |
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street to be repaired with current budget. Provide information on the amount |
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of dollars currently available and how much additional funds are to be expected |
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and track for a future meeting a discussion on the departments budget process |
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and; |
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11) return in two weeks to allow Councilmember Brooks to include her |
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suggestions and if available provide the information on the trees and recycling, |
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if not return in January 2006. |
4
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Subject: Temporary Street Lighting Change Project |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment |
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Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of |
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$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues |
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Between International Boulevard And San Leandro Street In The Coliseum Redevelopment |
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Project Area (TITLE CHANGE); And (05-0622) |
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A motion was made by Member Chang, seconded by Member Quan, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
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2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of |
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Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000 |
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For The Temporary Street Lighting Change Project On 69th, 70th, And 71st Avenues Between |
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International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area |
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(TITLE CHANGE) (05-0622-1) |
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A motion was made by Member Chang, seconded by Member Quan, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Consent Calendar item. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
5
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Subject: Financial Support Of AC Transit By The Metropolitan Transportation Commission |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit |
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For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation Commission |
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(05-0797) |
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A motion was made by Member Chang, seconded by Member Quan, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke against this item: |
6
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Subject: City Administrator's Approval Thresholds Measure B And Measure DD |
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From: Office Of The City Administrator - Budget Office |
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Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To |
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Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda |
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County Transportation Authority) In The Combined Amount Of Two Million One Hundred |
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Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean |
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Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five |
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Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal |
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Code Chapter 2.04 (Purchasing Ordinance) (05-0699) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
7
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Subject: Andes Construction - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes |
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Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue |
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Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410) |
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For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00) |
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(05-0787) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
8
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Subject: Ray's Electric - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
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Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City |
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Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three |
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Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00) (05-0756) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
9
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Subject: Shah Kawasaki - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The |
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Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services |
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For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One |
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Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One |
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Hundred Thousand Dollars ($1,100,000.00) (05-0794) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
10
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Subject: DKS Associates - Agreement Amendment |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With |
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DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And 20th |
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Streets To Provide Additional Design And Construction Support Services And To Increase The |
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Contract Amount By $270,000 For A Total Contract Amount Not To Exceed $500,938 |
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(05-0830) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
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The following individual(s) spoke in favor of this item: |
11
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Subject: Wood Rogers, Inc. - Agreement |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
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Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation |
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Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars |
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($250,000.00) (05-0825) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on November 1, 2005 as a Non-consent item. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
12
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Subject: Memorial Park Project |
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From: Public Works Agency |
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Recommendation: Receive An Informational Report On The Award Of A Construction |
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Contract For The Memorial Park Project To RMT Landscaping Contractors, Inc., For An |
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Amount Not-To-Exceed Six Hundred Twelve Thousand Dollars ($612,000.00) (05-0762) |
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A motion was made by Member Quan, seconded by Member Chang, that |
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this matter be *Received and Filed. The motion carried by the following |
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vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Quan, Chair Nadel and Member Chang |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Public Works Committee adjourned at 1:58 P.M. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
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In the event of a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however no final City Council action can |
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be taken. |
City Clerk and Clerk of the Council