pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf, 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2013-02-19 | * Concurrent Meeting of the Meeting Minutes February 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-14 Subject: Solar Conversion Report From: Public Works Agency Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A Solar Power Procurement Project By Signing A Memorandum Of Understanding With Alameda County For The Regional Renewable Energy Procurement Project; And (B) Enter Into Solar Power Purchase Agreements With Contractor(s) Selected Through The County's Regional Renewable Energy Request For Proposals In An Amount Not To Exceed Three Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement: And (C) Appropriate Related Incentives; All Without Returning To Council 12-0121 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Kalb, that this matter be Adopted as Amended to include February 13, 2013 Special Public Works Committee recommendations to approve Option A as amended to further direct staff to include a process to allow for bids on all possible sites rather than the 20 potential sites identified in Attachment A of the Supplemental Report to the Committee; to further amend the resolution to add to additional further resolves with the following language: "FURTHER RESOLVED: That any power purchase agreement enterened into by the City and any contractor(s) selected through the Alameda County R-REP process shall comply with the City's hiring policies, which seeks to emply Oakland residents; and be it FURTHER RESOLVED: That any power purchase agreement entered into by the City and any Contractor(s) selected through the Alameda County R-REP process shall comply with the City's local/small local business participation policies"; and additionally striking the language "without return to Council" from the resolution and directing the City Administrator to return to the full Council with an Informational report upon conclusion of the vendor selection and identificatin of the work sites, The motion carried by the following vote: Votes: ORAICouncilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Councilmember Gallo and President Pro Tempore Kaplan City of Oakland Page 12 Printed on 3/22/13 | 12 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf |