Office of the City Clerk
Oakland City Hall,
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Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
* Public Works And Transportation
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
11:30 AM City Council Chamber, 3rd FloorTuesday, March 14, 2023 The Oakland City Council Public Works And Transportation Committee convened at 11:31 A.M., with Councilmember Gallo presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Noel Gallo, Dan Kalb, Treva Reid, and Kevin JenkinsPresent 4 - 1 Approval Of The Draft Minutes From The Committee Meeting Of February 28, 2023 23-0144
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There was 1 speaker on this item
A motion was made by Kevin Jenkins, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote:
Aye Gallo Kalb Reid, Jenkins4 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 23-0145
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View Supplemental Report 3/9/2023
Attachments:
The Committee approved the following changes to the pending list There was 1 speaker on this item
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Approved as Amended. The motion carried by the following vote:
Aye Gallo Kalb Reid, Jenkins4 -
NO VOTE 0
March 14, 2023* Public Works And Transportation
Committee
Meeting Minutes - DRAFT
Subject: CalTrans Annual Progress Report
From: Office Of The City Administrator
Recommendation: Receive The Annual Progress Report On Caltrans Maintenance Activities In The City Of Oakland From The City Administrator's Office 23-0196
This Informational Report be Scheduled.to go before the * Public Works And Transportation Committee to be heard 4/11/2023
3 Subject: Award Construction Contract For Fruitvale Land Crossing Bay Trail From: Oakland Public Works Department
Recommendation Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Beliveau Engineering, The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For Fruitvale Land Crossing Bay Trail (Project No. 1001169) And With Contractor’s Bid, For An Amount Of Eight Hundred Seventy-Five Thousand Dollars ($875,000.00) And Adopting Appropriate California Environmental Quality Act Findings 23-0128
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View Attachment A
View Attachment B
View Attachment C
View Legislation
Attachments:
The Committee approved staff recommendation, to be forwarded to the March 21, 2023 City Council Agenda on Consent and to direct staff to present an oral report on the race and equity analysis
There was 1 speaker for this item
A motion was made by Noel Gallo, seconded by Kevin Jenkins, 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 3/21/2023. The motion carried by the following vote:
Aye Gallo Kalb Reid, Jenkins4 -
NO VOTE 0
Open Forum
There was 1 Open Forum Speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council Public Works And Transportation Committee adjourned the meeting at 11:50 a.m.
March 14, 2023* Public Works And Transportation
Committee
Meeting Minutes - DRAFT
* 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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