Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Special Public Works Committee
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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 |
Tuesday, May 22, 2007
11:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Excused: 1 - Member Brooks |
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Councilmember Present: 3 - Vice Mayor Chang, Member Kernighan and Chair |
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Nadel |
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The Oakland City Council Public Works Committee convened at 11:35 AM, |
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with Councilmember Nadel presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on May 8, 2007
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A motion was made by Vice Mayor Chang, seconded by Member |
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Kernighan, to *Approve the Minutes. The motion carried by the following |
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vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Vice Mayor Chang, seconded by Member |
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Kernighan, to *Approve with the following amendments. The motion |
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carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel |
FROM THE JUNE 12, 2007 PUBLIC WORKS COMMITTEE AGENDA
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Subject: Litter Enforcement Unit Report |
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From: Council President De La Fuente |
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Recommendation: Receive An Informational Report From The Public Works Agency |
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Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas |
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Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And |
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Towed, And Education And Outreach Efforts In The Community |
*Rescheduled to *Public Works Committee on 6/26/2007
FROM THE MAY 8, 2007 PUBLIC WORKS COMMITTEE MINUTES
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Subject: Various Transportation Development Projects |
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From: Finance and Management Agency |
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Recommendation: Receive An Informational Report Regarding The City Racks Bicycle |
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Parking Program |
Scheduled to *Public Works Committee on 6/12/2007
3
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Subject: Fiscal Year 2005-2006 Performance Results |
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From: Office of the City Administrator |
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Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance |
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Measure Results For The Public Works Agency |
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This item was continued from the May 22, 2006 Public Works Committee |
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Meeting |
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The following individual(s) spoke and did not indicate a position on this item: |
4
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Subject: Compliance Close-Out Procedures |
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From: Office of the City Administrator |
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Recommendation: Receive An Informational Report From The Contract Compliance And |
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Employment Services Division On Final Close-Out Procedures For City Monitored |
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Construction Projects |
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A motion was made by Vice Mayor Chang, seconded by Member |
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Kernighan, that this matter be *Received and Filed. The motion carried |
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by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel |
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The following individual(s) spoke and did not indicate a position on this item: |
5
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Subject: Class II Bicycle Lanes On West Street |
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From: Councilmember Jane Brunner |
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Recommendation: Receive An Informational Report On The Status Of Installation Of Class II |
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Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes |
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And Adding A Continuous Center Turn Lane Between 52nd Street And West MacArthur |
*Rescheduled to *Public Works Committee on 6/26/2007
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The following individual(s) spoke and did not indicate a position on this item: |
6
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Subject: Waterfront Bay Trail Project Completion |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, |
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To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred |
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Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program |
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(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And |
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Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The |
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Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street |
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A motion was made by Member Kernighan, seconded by Vice Mayor |
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Chang, that this matter be *Approve the Recommendation of Staff, and |
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Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on June 5, 2007 as a Consent Calendar |
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item. The motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel |
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The following individual(s) spoke and did not indicate a position on this item: |
7
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Subject: Chicago Climate Exchange |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Adopting The Statement Of Principles Regarding The |
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Chicago Climate Exchange (A Voluntary, Legally Binding Greenhouse Gas Emission Registry, |
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Reductions And Trading System) As Drafted By Participating State And Local Government |
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Members Of The Exchange |
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A motion was made by Vice Mayor Chang, seconded by Member |
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Kernighan, that this matter be *Approve the Recommendation of Staff, |
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and Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council, due back on June 5, 2007 as a Consent Calendar |
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item. The motion carried by the following vote: |
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Councilmember Excused: Member Brooks |
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Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel |
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The following individual(s) spoke and did not indicate a position on this item: |
8
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Subject: Ban Of Plastic Carry-Out Bags |
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From: Councilmembers Nancy Nadel and Jean Quan |
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Recommendation: Adopt An Ordinance Banning The Use Of Petroleum-Based |
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Non-Biodegradable Plastic Carry-Out Bags At Affected Retail Establishments In The City Of |
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Oakland And Encouraging A Minimum 5-Cent Surcharge On Paper Bags To Reflect Their |
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True Environmental Costs, And Providing Education And Incentives For Shoppers To Save |
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Resources By Using Their Own Re-Useable Cloth Bags At Affected Retail Establishments In |
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The City |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under open forum: |
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Public Works Committee adjourned the meeting at 2:04 PM |
*
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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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noticed as a Special Meeting of the City Council; however no final City Council action can |
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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 meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
City Clerk and Clerk of the Council
