City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Pat Kernighan, District 2; Desley Brooks, District 6; Vice Mayor Henry

Chang, Jr., At-Large; Chairperson Nancy Nadel, District 3

Approval of the Draft Minutes from the Committee Meeting held on May 8, 2007

Determination of Schedule of Outstanding Committee Items

Subject: Fiscal Year 2005-2006 Performance Results

From: Office of the City Administrator

Recommendation: Receive An Informational Report On Fiscal Year 2005-2006

Performance Measure Results For The Public Works Agency

This item was continued from the May 8, 2007 Public Works Committee

Subject: Compliance Close-Out Procedures

From: Office of the City Administrator

Recommendation: Receive An Informational Report From The Contract Compliance And

Employment Services Division On Final Close-Out Procedures For City Monitored

Construction Projects

Subject: Class II Bicycle Lanes On West Street

From: Councilmember Jane Brunner

Recommendation: Receive An Informational Report On The Status Of Installation Of

Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two

Through Lanes And Adding A Continuous Center Turn Lane Between 52nd Street And

West MacArthur

Subject: Waterfront Bay Trail Project Completion

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her

Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five

Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface

Transportation Program (STP) And Congestion Mitigation And Air Quality Improvement

(CMAQ) Funding And Committing The Necessary Non-Federal Match And Stating The

Assurance To Complete The Project For The Waterfront Bay Trail Gap Closure: Derby

Avenue To Lancaster Street

Subject: Chicago Climate Exchange

From: Public Works Agency

Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding

The Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission

Registry, Reductions And Trading System) As Drafted By Participating State And Local

Government Members Of The Exchange

Subject: Ban Of Plastic Carry-Out Bags

From: Councilmembers Nancy Nadel and Jean Quan

Recommendation: Adopt An Ordinance Banning The Use Of Petroleum-Based

Non-Biodegradable Plastic Carry-Out Bags At Affected Retail Establishments In The

City Of Oakland And Encouraging A Minimum 5-Cent Surcharge On Paper Bags To

Reflect Their True Environmental Costs, And Providing Education And Incentives For

Shoppers To Save Resources By Using Their Own Re-Useable Cloth Bags At Affected

Retail Establishments In The City

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.

Americans With Disabilities Act

If you need special assistance to participate in Oakland City Council and Committee

meetings please contact the Office of the City Clerk. When possible, please notify the

City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to

ensure accessibility. Also, in compliance with Oakland's policy for people with

environmental illness or multiple chemical sensitivities, please refrain from wearing

strongly scented products to meetings.

Office of the City Clerk - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

*In the event 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.