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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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Clerk |
*Public Works Committee
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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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 |
Hearing Room One - 1st Floor
12:30 PM
Tuesday, May 24, 2005
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Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
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with unanimous recommendation for approval and is not controversial, and does not have a high |
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level of public interest as determined by the Rules Committee. |
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Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
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without unanimous recommendation for approval, or having a high level of public interest, or is |
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controversial as determined by the Rules Committee. |
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Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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Informational Item: an item of the agenda consisting only of an informational report that does |
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not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Jean Quan, District 4; Desley Brooks, District 6; Henry Chang, Jr., |
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At-Large; Chairperson Nancy Nadel, District 3 |
1
Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005
2
Determination of Schedule of Outstanding Committee Items
3
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Subject: Leona Quarry Subdivision Agreement |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A |
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Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For |
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Construction Of Certain Improvements In Connection With "Tract 7492", Leona Quarry |
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Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of |
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Such Agreement And Adopting Plans And Specifications |
4
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Subject: Community Choice Aggregation |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) |
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Approve And Send A Letter Of Intent To The California Public Utilities Commission |
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(CPUC) Stating Oakland's Intent To Become A Community Choice Aggregator Pending |
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Final Results Of The City's Implementation Plan; and 2) Negotiate Joint CCA Efforts |
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With Other Bay Area Cities |
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This item was withdrawn at the May 19, 2005 Rules and Legislation |
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Committee meeting. |
5
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Subject: ABAG Power Agreement |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing The City Administrator, Without |
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Returning To City Council, To Negotiate And Enter Into A Continuing Agreement, With |
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Association of Bay Area Governments Power, the City's Current Natural Gas Supplier, |
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To Purchase Natural Gas Supplies And Transportation For City Buildings And Vehicles |
6
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Subject: Berryman and Henigar Street Survey |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into |
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A Professional Services Agreement With Berryman And Henigar For The Street Survey |
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And Pavement Management Program Update For An Amount Not To Exceed |
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$315,000.00 |
7
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Subject: Farmers' Market On 34th Avenue |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting A Conditional And Revocable |
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Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th |
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Avenue Between International Boulevard And E 12th Street Each Sunday Between The |
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Hours Of 6:00 A.M. And 7:00 P.M. |
8
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Subject: Mcguire And Hester |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase |
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The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain |
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Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) |
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By $581,882.99, For A Total Contract Amount Of $5,100,000.00 |
S-8.1
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Subject: Mcguire And Hester |
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From: Office of the City Auditor |
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Recommendation: Receive A Report On A Resolution Authorizing The City |
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Administrator To Increase The Construction Contract With Mcguire And Hester For The |
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Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 |
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(Project Number C234930) By $581,882.99, For A Total Contract Amount Of |
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$5,100,000.00 |
9
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Subject: Underground Utility Districts |
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From: Public Works Agency |
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Recommendation: Receive A Supplemental Report Addressing The Issues Raised At |
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The Public Works Committee Meeting On March 22, 2005, Regarding The Policy And |
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Implementation Of Underground Utility Districts |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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In the event of a quorum of the City Council participates on this Committee, the meeting |
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is noticed as a Special Meeting of the City Council; however no final City Council action |
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can be taken. |
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 |
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meetings please contact the Office of the City Clerk. When possible, please notify the |
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City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
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ensure accessibility. Also, in compliance with Oakland's policy for people with |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
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strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
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Interim Agency Secretary/City Clerk |
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*In the event 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 |
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can be taken. |
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ORA - Oakland Redevelopment Agency |
