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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
9:00 AM
Tuesday, June 27, 2006
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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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Vice Mayor Jean Quan, District 4; Desley Brooks, District 6; Henry |
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Chang, Jr., At-Large; Chairperson Nancy Nadel, District 3 |
1
Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
2
Determination of Schedule of Outstanding Committee Items
3
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Subject: Broadway Phase II And III Sidewalk Improvement Project |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of legislation: |
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1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive |
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Further Competitive Bidding And To Negotiate And Award A Construction Contract For |
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The Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) |
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For An Amount Not To Exceed Two Million Eight Hundred And Fifty Thousand Dollars |
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($2,850,000.00) With Return To Council, And Accepting A Five Hundred And |
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Thirty-Eight Thousand Dollar ($538,000.00) Contribution From The Redevelopment |
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Agency For The Project Under The Cooperation Agreement; And |
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2) An Agency Resolution Authorizing A Contribution Of Five Hundred Thirty-Eight |
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Thousand Dollars ($538,000.00) From The Central District Redevelopment Project To |
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The City Of Oakland Under The Cooperation Agreement To Fund The Broadway Phase |
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II And III Sidewalk Improvement Project |
4
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Subject: National Accreditation By The American Public Works Association |
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From: Public Works Agency |
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Recommendation: Receive An Informational Report On The Public Works Agency Being |
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Reviewed For National Accreditation By The American Public Works Association July |
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16-19, 2006 |
5
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Subject: Coliseum Transit Hub Streetscape Project |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator To Apply For, Accept And |
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Appropriate Metropolitan Transportation Commission's Federal Congestion Mitigation |
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And Air Quality ("MTCFCMAQ") Funding For The Coliseum Transit Hub Streetscape |
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Project Of Eighty Nine Thousand Dollars ($89,000.00) And The West Oakland Bay Trail |
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Gap Closure Project Of Seven Hundred Seventy Thousand Dollars ($770,000.00), To |
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Accept Additional MTCFCMAQ Funds If They Become Available Without Return To |
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Council, And Assuring The City Of Oakland Will Complete The Projects If Awarded The |
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Grant Funds; And, |
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2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In |
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Redevelopment Agency Funds To The City Of Oakland Under The Cooperation |
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Agreement As Matching Funds For A Metropolitan Transportation Commission's |
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Congestion Management Air Quality Grant To Fund The Coliseum Transit Hub |
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Streetscape Improvement Project |
6
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Subject: Fish And Game Regulation Amendment |
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From: Vice Mayor Jean Quan and Council President De La Fuente |
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Recommendation: Adopt A Resolution In Support Of Amending Fish And Game |
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Regulations To Prohibit Fishing In Oakland's Creeks, Streams And Waterways |
7
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Subject: Contractor And Consultant Performance Evaluation Program |
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From: Public Works Agency |
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Recommendation: Receive An Informational Report On The Implementation Of A |
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Contractor And Consultant Performance Evaluation Program For Capital Improvement |
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Projects |
8
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From: Finance And Management Agency |
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Recommendtion: Adopt An Ordinance Amending Oakland Municipal Code Chapter |
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10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For |
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Street Sweeping |
This item will also be heard at the June 27, 2006 City Council Meeting
9
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Subject: Gonzales Architects Professional Services Agreement |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate |
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And Award A Professional Services Agreement with Gonzales Architects To Complete |
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Construction Documents For The Peralta Hacienda Historical Park Community Activity |
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Center (Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars |
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($50,000.00) |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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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. |
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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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 can |
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be taken. |
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ORA - Oakland Redevelopment Agency |
