pages: PublicWorksCommittee/2017-02-28.pdf, 1
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PublicWorksCommittee | 2017-02-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 28, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 12:01 p.m. with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Desley Brooks Present 3 - Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On February 14, 2017 16-0719 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - Guillén Kaplan, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-0720 Attachments: View Report View Supplemental Report Staff was directed to remove item # 3 under "Pending / No Specific Date" from the pending list, because it was being heard during committee 2/28/2017. There was 1 speaker that spoke on this item. A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Accepted as Amended. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017 | 1 | PublicWorksCommittee/2017-02-28.pdf |