Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
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, October 10, 2023 Roll Call / Call To Order
The Oakland City Council Public Works and Transportation Committee convened at 11:35 a.m. , with Councilmember Gallo presiding as Chairperson.
Dan KalbExcused 1 -
Noel Gallo, Treva Reid, and Kevin JenkinsPresent 3 -
COMMITTEE MEMBERSHIP:
1 Approval Of The Draft Minutes From The Committee Meeting Of September 12, 2023 23-0684
View ReportAttachments:
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Approved. The motion carried by the following vote:
Excused Kalb1 -
Aye Gallo Reid, Jenkins3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 23-0688
View ReportAttachments:
There were no changes to this item.
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote:
Excused Kalb1 -
Aye Gallo Reid, Jenkins3 -
NO VOTE 0
October 10, 2023* Public Works And Transportation
Committee
Meeting Minutes - DRAFT
3 Subject: Final Map Tract No. 8393 And Subdivision Improvement Agreement From: Department Of Transportation
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Conditionally Approving A Final Map For Tract No. 8393, Located At 4430, 4440, And 4448 Howe Street, For A Seven Mini-Lot Subdivision For Oakmeda Management, LLC, And Adopting Appropriate California Environmental Quality Act Findings; And
23-0716
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View Legislation
View Exhibit A
View Exhibit B
Attachments:
On Consent
A motion was made 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 10/17/2023 on consent. The motion carried by the following vote:
Excused Kalb1 -
Aye Gallo Reid, Jenkins3 -
NO VOTE 0
2) Adopt A Resolution Authorizing The City Administrator To Enter Into A Subdivision Improvement Agreement With Oakmeda Management, LLC, For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8393 Located At 4430, 4440, And 4448 Howe Street, And Adopting Appropriate California Environmental Quality Act Findings
23-0717
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View Legislation
View Exhibit A
View Exhibit B
Attachments:
On Consent
A motion was made by Kevin Jenkins, seconded by Treva Reid, 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 10/17/2023 on consent. The motion carried by the following vote:
Excused Kalb1 -
Aye Gallo Reid, Jenkins3 -
October 10, 2023* Public Works And Transportation
Committee
Meeting Minutes - DRAFT
NO VOTE 0
4 Subject: Major Encroachment Permit At 1526 Mountain Boulevard From: Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit ENMJ23052 To Evan Hart, To Allow Portions Of Earth Retaining Structures To Encroach Into The Public Right-Of-Way Along Mountain Boulevard, Adjacent To 1526 Mountain Boulevard, And Adopting Appropriate California Environmental Quality Act Findings
23-0720
View Report
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/4/2023
Attachments:
On Consent
A motion was made by Kevin Jenkins, seconded by Treva Reid, 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 10/17/2023 on consent. The motion carried by the following vote:
Excused Kalb1 -
Aye Gallo Reid, Jenkins3 -
NO VOTE 0
Open Forum
There were 2 open forum speakers
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 11:52 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.
October 10, 2023* Public Works And Transportation
Committee
Meeting Minutes - DRAFT
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