pages: PublicWorksCommittee/2017-05-09.pdf, 1
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PublicWorksCommittee | 2017-05-09 | 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 Clerk CITY OF OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 9, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:44 a.m. with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 11 And April 25, 2017 16-1038 Attachments: View Report View Report A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-1039 Attachments: View Report View Supplemental Report The Committee directed staff to move item No 1 "Informational Report on Bay Trail in Oakland" under the May 23, 2017 date to the June 13, 2017 date, item No 3 "Bicycle Master Plan Undate" will have a title change and item No 7 "Contracts for Vehicular Maintenance and Repairsbe" seperated into 2 items at Rules. 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: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 1 Printed on 7/25/2017 | 1 | PublicWorksCommittee/2017-05-09.pdf |