pages: PublicWorksCommittee/2019-09-10.pdf, 3
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PublicWorksCommittee | 2019-09-10 | *Public Works Committee Meeting Minutes - FINAL September 10, 2019 Excused 1 - - Thao Aye 3 - - Gallo Reid, Kalb NO VOTE 0 6 Subject: BRT Cost Sharing With AC Transit From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: (1) Negotiate And Execute Agreements With The Alameda - Contra Costa County Transit District For Cost Sharing Of Joint Benefit East Bay Bus Rapid Transit, BRT, Project Related Transportation Improvements, (2) To Establish Respective Roles And Responsibilities Between AC Transit And The City As To Grant Funding, (3) To Pay AC Transit For Work Requested By The City That Is Outside The Base BRT Project Scope, And (4) To Accept And Appropriate Funds From AC Transit For BRT Related Transportation Improvements 18-2147 Attachments: View Report View Supplemental Report 9/13/2019 At the Chairs discretion items 6 and 8 we're heard out of order after item 4 The Committee Approved Recommendations As Amended to include the additional Further Resolved: 1) FURTHER RESOLVED, The Oakland City Council authorizes and urges the City Administrator or her designee to cooperate with AC transit on design changes needed to complete the BRT project on schedule and within budget, such as accepting alternative paving details for the route within the City's jurisdiction or control, so long as such changes are commensurate with the master cooperative and operations and maintenance agreements already in place between AC Transit and the City. There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved as Amended 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 9/17/2019. The motion carried by the following vote: Excused 1 Thao Aye 3 - Gallo Reid, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 9/26/2019 | 3 | PublicWorksCommittee/2019-09-10.pdf |