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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Special Public Works Committee
Meeting Agenda
City of Oakland
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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 |
* PLEASE NOTE CHANGE IN TIME
Hearing Room One - 1st Floor
12:00 PM
Tuesday, November 08, 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 October 25, 2005
2
Determination of Schedule of Outstanding Committee Items
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 - |
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2005 Performance Measure Results And Fiscal Year 2005 - 2007 Adopted Budget Goals |
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And Programs |
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This item was continued from the October 25, 2005 Public Works |
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Committee meeting. |
4
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Subject: Sheffield Village Recreation Center ADA Improvement Project |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept And Appropriate Grant Funds From Stopwaste.Org's Green Building Design |
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Resources Program For The Sheffield Village Recreation Center ADA Improvement |
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Project (Project No. C259410) In An Amount Not To Exceed $30,000.00 |
5
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Subject: FDC Construction - Contract |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
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Designee, To Award A Construction Contract To FDC Construction, Inc. For The |
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Montclair Recreation Center Renovation Project (G230130) In The Amount Of Four |
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Hundred Thirty Three Thousand Dollars ($433,000.00) |
6
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Subject: Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional |
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Permit |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition |
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Partners, L.P., A Revocable And Conditional Permit To Allow A Basement Of A New |
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Building At 2100 Franklin Street To Encroach Into The Public Right-Of-Way |
7
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Subject: Prentiss Properties - Additional Permit |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition |
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Partners, L.P., A Revocable And Conditional Permit To Allow A Portion Of The Upper |
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Floors Of A New Building At 2100 Franklin Street To Encroach Over The Public Right |
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Of-Way |
This item is related to Item 6.
8
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Subject: Alternative Transportation Fuels Program - Status Report |
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From: Public Works Agency |
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Recommendation: Receive A Status Report On The City's Alternative Transportation |
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Fuels Program For Fleet Vehicles And Equipment |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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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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. |
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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 |
