Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
* 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, February 11, 2025 The Oakland City Council Public Works And Transportation Committee Convened At 11:31 A.M.
With Councilmember Unger Presiding As Chairperson
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Noel Gallo, Ken Houston , Rebecca Kaplan, and Zac UngerPresent 4 - 1 Approval Of The Draft Minutes From The Committee Meeting Of January 28, 2025 25-0443
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote:
Aye Gallo Houston Kaplan, Unger4 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 25-0444
View ReportAttachments:
2 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote:
Aye Gallo Houston Kaplan, Unger4 -
NO VOTE 0
February 11, 2025* Public Works And Transportation
Committee
Meeting Minutes - FINAL
3 Subject: Construction Contract Amendment For Leimert Bridge Seismic Retrofit Project From: Department Of Transportation
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With Disney Construction Inc., For The Seismic Retrofit Of Leimert Blvd. Bridge (Project No. 1000820) From Twenty-Five Percent (25%) To Sixty-Five Percent (65%) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Nine Million One Hundred Ninety Thousand Six Hundred Ninety-One Dollars ($9,190,691.00)
25-0438
View Report
View Attachment A
View Legislation
90639 C.M.S.
Attachments:
The Committee Approved The Recommendation Of Staff And To Forward This Item To The February 18, 2025 City Council Agenda On Non-Consent 1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 2/18/2025. The motion carried by the following vote:
Aye Gallo Kaplan, Unger3 -
Abstained Houston1 -
NO VOTE 0
February 11, 2025* Public Works And Transportation
Committee
Meeting Minutes - FINAL
4 Subject: The Metropolitan Transportation Commission Grant From: Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And Enter Into A Grant Agreement With The Metropolitan Transportation Commission (MTC) Grant Program In The Amount Up To Two Hundred Fifty Thousand For ($250,000), To Provide Technical Planning Assistance For City’s Fleet Electrification Assessments; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 25-0459
View Report
View Attachment A
View Legislation
90633 C.M.S.
Attachments:
The Committee Approved The Recommendation Of Staff And To Forward This Item To The February 18, 2025 City Council Agenda On Consent 1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 2/18/2025. The motion carried by the following vote:
Aye Gallo Houston Kaplan, Unger4 -
NO VOTE 0
February 11, 2025* Public Works And Transportation
Committee
Meeting Minutes - FINAL
5 Subject: The EVenergi, LLC Grant
From: Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And Enter Into A California Energy Commission Responsive, Easy Charging Products With Dynamic Signals (“CEC REDWDS”) Grant Agreement With EVenergi, LLC In The Amount Of One Hundred Nineteen Thousand And One Hundred Fifty-Seven Dollar ($119,157), For The Installation Of Three EV Chargers, Software Development And Subscriptions Of Charging Management Solutions Software; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 25-0458
View Report
View Attachment A
View Attachment B
View Legislation
90634 C.M.S.
Attachments:
The Committee Approved The Recommendation Of Staff And To Forward This Item To The February 18, 2025 City Council Agenda On Consent 1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 2/18/2025. The motion carried by the following vote:
Aye Gallo Houston Kaplan, Unger4 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
Adjournment
There Being No Further Business, The Oakland City Council Public Works And Transportation Committee Adjourned The Meeting At 12:12 P.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.
February 11, 2025* Public Works And Transportation
Committee
Meeting Minutes - FINAL
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