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:

Nancy 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 February 13, 2007

Determination of Schedule of Outstanding Committee Items

Subject: Class II Bicycle Lanes On Lakeshore Avenue

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle

Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes

To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between

Harvard/Winsor Roads And Mandana Boulevard

Subject: 333 17th Street - Revocable And Conditional Permit

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Granting Howden Building Investors LP A

Revocable And Conditional Permit To Allow An Existing Basement For A Building At

333 17th Street To Encroach Under The Public Sidewalk Along 17th Street And Webster

Street

Subject: 1300 Broadway - Revocable and Conditional Permit

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the

Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building At

1300 Broadway To Allow An Existing Basement To Encroach Under The Public

Sidewalk Along Broadway and 13th Street

Subject: 3701 Broadway - Revocable And Conditional Permit

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A

Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701

Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th

Street

Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable

And Conditional Permit To Allow Vaults And Electrical Transformers For A Building

At 534 Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st

Street

Subject: 81st Avenue Public Library Project

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation

Of A Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project

No. C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00)

Subject: AT&T Lightspeed Project Design And Guidelines

From: Community and Economic Development Agency

Recommendation: Action On A Report On The Final Site Design And Siting Guidelines

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.