Office of the City Clerk
Oakland City Hall,
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Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Public Works Committee
10:30 AM Virtual Tele - Conference Via ZoomTuesday, February 28, 2023 Please See The Agenda To Participate In The Meeting
The Oakland City Council Public Works Committee convened at 10:31 a.m., with Councilmember Gallo presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Noel Gallo, Kevin Jenkins, Dan Kalb, and Treva ReidPresent 4 - 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
Public Comment Queue opened at 10:31 a.m.
2 Speakers spoke during Public Comment
Public Comment Queue closed at 10:46 a.m.
The agenda was modified to have items 4 taken before items 2 and 3
February 28, 2023*Public Works Committee Meeting Minutes - DRAFT 4 Subject: Agreement With UPRR For The 29th Ave. Median Safety Improvements From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR), In Accordance With California Public Utility Commission (CPUC) Regulations, For The Review Of The 29th Avenue Median Safety Improvements
23-0073
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View Attachment A Report
View Attachment B Report
View Attachment C Report
View Legislation
Attachments:
The Committee approved staff recommendation, and that the item be forwarded to the March 7, 2023 City Council Agenda on Consent
A motion was made by Kevin Jenkins, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/7/2023. The motion carried by the following vote:
Aye Gallo Jenkins Kalb, Reid4 -
NO VOTE 0
2 Approval Of The Draft Minutes From The Committee Meeting Of February 14, 2023 23-0095
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A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Approved. The motion carried by the following vote:
Aye Gallo Jenkins Kalb, Reid4 -
NO VOTE 0
3 Determination Of Schedule Of Outstanding Committee Items 23-0096
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View Supplemental Report - 2/23/2023
Attachments:
A motion was made by Kevin Jenkins, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote:
Aye Gallo Jenkins Kalb, Reid4 -
NO VOTE 0
February 28, 2023*Public Works Committee Meeting Minutes - DRAFT Open Forum
Open Forum Queue opened at 10:54 a.m.
2 speakers spoke during Open Forum
Open Forum Queue opened at 10:59 a.m.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 11:00 a.m. * 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.
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
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