pages: PublicWorksCommittee/2007-05-08.pdf, 2
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PublicWorksCommittee | 2007-05-08 | *Public Works Committee Meeting Minutes May 8, 2007 #2 Subject: Williams Energy Settlement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67) Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4) Accept And Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award Contracts For Various Energy Efficiency Services And Construction In Excess Of The City Administrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An Amount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The 2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community Energy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For Its Smartlights Program 07-0127 *Rescheduled to *Public Works Committee on 6/12/2007 The following individual(s) spoke and did not indicate a position on this item: - Ian Kim FROM THE PENDING/NO SPECIFIC DATE #5 Subject: AC Transit Street Cooperative Agreement From: Councilmember Reid Recommendation: Action On A Report And Recommendations On A Proposed Transit Street Cooperative Agreement Between The City Of Oakland And AC Transit That Would Have The City Notify AC Transit Of Proposed Changes To Transit Streets And AC Transit Notify The City Of Proposed Changes In Service 05-0820 This item was deleted from the pending list. City of Oakland Page 2 Printed on 10/7/07 | 2 | PublicWorksCommittee/2007-05-08.pdf |