City of Oakland Legistar System

Subject: Lake Merritt Cleanup and Monitoring Services

From: Public Works Agency

Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a

Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with

The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,

2005 to May 31, 2007 (05-0294)

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 May 17, 2005 as a Consent Calendar item. The motion carried

by the following vote:

Subject: Lake Merritt Cleanup and Monitoring Services

From: Public Works Agency

Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City

Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not

to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for

Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1)

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 May 17, 2005 as a Consent Calendar item. The motion carried

by the following vote:

Subject: North County Center for Self-Sufficiency - Encroachment Permit

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution Granting North County Center For Self-Sufficiency, A

California Non-Profit Public Benefit Corporation, a Conditional, Revocable Permit to allow two

corners of a new building at 630 Thomas L. Berkley Way to encroach over the public right-of-

way (20th Street) (05-0283)

A motion was made by Member Brooks, 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 May 17, 2005 as Consent Calendar item. The motion carried

by the following vote:

Subject: Andes Construction, Inc. - Contract

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,

Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd

Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of

one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255)

A motion was made by Member Quan, seconded by Member Chang, that

this matter be *Approve as Amended the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency / City Council, due back on May 17, 2005 as a Non-consent item.

The motion carried by the following vote:

The Committee moved seconded and carried a motion to accept staff

recommendation as amended and directed staff to negotiate with Andes

Construction to pay a portion of the cost for a construction inspector and

contract compliance employee to visit Andes Construction sites periodically to

assure that the constructor is meeting construction and labor standards.

Subject: West Oakland Multi-Purpose Center Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to

Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding

replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183)

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 May 17, 2005 as a Consent Calendar item. The motion carried

by the following vote:

Subject: Bikeway Projects

From: Public Works Agency

Recommendation: Adopt the following pieces of legislation:

1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three

hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006

State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five

thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars

($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one

thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256)

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 May 17, 2005 as a Consent Calendar item. The motion carried

by the following vote:

Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member

Chang

View Report.pdf,

79242 CMS.pdf

2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two

hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle

and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1)

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 May 17, 2005 as a Consent Calendar item. The motion carried

by the following vote:

Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member

Chang

View Report.pdf,

79243 CMS.pdf

3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two

hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account (

BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2)

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 May 17, 2005 as a Consent Calendar item. The motion carried

by the following vote:

Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member

Chang

View Report.pdf,

79244 CMS.pdf

Subject: Montclair Village Farmer's Market

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional

revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La

Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours

of 2:00 a.m. and 8:00 p.m. (05-0288)

A motion was made by Member Quan, seconded by Member Brooks, that

this matter be *Approve as Amended the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency / City Council, due back on May 17, 2005 as a Consent Calendar

item. The motion carried by the following vote:

The Committee moved seconded and carried a motion to approved staff

recommendation with the following amendment:

- change the street closure hours on Sunday between 2:00 A.M. to 3:00 P.M.

The following individual(s) spoke in favor of this item:

- Helen Wyman

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

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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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