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:

Jean Quan, District 4; Desley Brooks, District 6; Henry Chang, Jr.,

At-Large; Chairperson Nancy Nadel, District 3

Approval of the Draft Minutes from the Committee Meeting held on July 12, 2005

Determination of Schedule of Outstanding Committee Items

(PWC Item 2 9-13-05)

Subject: AJW Construction - Contract

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract

To AJW Construction For Citywide Sidewalk Repair In The Amount Of $1,910,036.50

(City Project No. G212730)

Subject: Rapid Bus Project

From: Public Works Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To

Negotiate And Enter Into A Cooperative Agreement With The Alameda County

Congestion Management Agency For Design, Construction And Administration Of The

Rapid Bus Project Component Of The East Bay Smart Corridors Program To Provide

For Transportation Improvements In Oakland With An Estimated Value Of Nine Million

Dollars ($9,000,000.00)

Subject: Measure B Amendment Endorsement

From: Public Works Agency

Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B

Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For

The Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County

That Address Traffic Congestion In The Hayward Bypass Corridor

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

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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

Phone: (510) 238-7370

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.