Concurrent Meeting of the Oakland Redevelopment Successor Agency and Public Works Committee

Agenda

1. Untitled item
2. Roll Call / Call to Order
3. COMMITTEE MEMBERSHIP:
4. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2013
   Action: Approve as Submitted Passed

   A motion was made by Member Gallo, seconded by Member Kalb, to Approve as Submitted. The motion carried by the following vote:

5. 2 Determination Of Schedule Of Outstanding Committee Items
   Action: Approve as Submitted Passed

   A motion was made by Member Gallo, seconded by Member Kalb, to Approve as Submitted. The motion carried by the following vote:

6. pwc042313 Untitled item
   Informational Report
7. 3 Subject: 2012 Infrastructure Report Card From: Public Works Agency Recommendation: Receive The 2012 Infrastructure Report Card For The City Of Oakland
   Informational Report
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Vice Mayor Reid, seconded by Member Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Non-Consent Item. The motion carried by the following vote:

8. 4 Subject: On-Call Environmental And Hazardous Materials Consulting Contracts From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
   City Resolution
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Member Gallo, seconded by Member Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Non-Consent Item. The motion carried by the following vote:

9. 12-0405-1 Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
   ORSA Resolution
10. 5 Subject: Freeway Agreement With CalTrans From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, The Director Of Public Works, To Execute A Superseding Freeway Agreement And Maintenance Agreement With The State Of California, Department Of Transportation, For The Interstate 880/23rd /29th Avenue Interchange Project
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Vice Mayor Reid, seconded by Member Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Consent Item. The motion carried by the following vote:

11. 6 Subject: Amending Residential Permit Parking Area N From: Public Works Agency Recommendation: Adopt A Revised Resolution To Establish Residential Permit Parking Area "N" Near The MacArthur BART Station
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Kalb, seconded by Member Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Consent Item. The motion carried by the following vote:

12. 7 Subject: Latham Square Pilot Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1) Implement The Latham Square Pilot Project (LSPP) To Temporarily Close Telegraph Avenue Between 16th Street And Broadway For The Purposes Of Creating A Pedestrian Plaza For At Least Six (6) Months Following An Opening Date In Summer 2013; And 2) Report Back To City Council In The Fall Of 2013 As To The Success Of The Pilot Plaza
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Gallo, seconded by Member Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on May 7, 2013 as a Non-Consent Item. The motion carried by the following vote:

13. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
14. Adjournment
15. 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.
16. NOTE: 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) 238-3254
    City Resolution
17. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM