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