pages: PublicWorksCommittee/2012-03-27.pdf, 2
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PublicWorksCommittee | 2012-03-27 | *Public Works Committee Meeting Minutes March 27, 2012 3 Subject: Master Programs Funding Agreement From: Public Works Agency Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding Agreement Between The Alameda County Transportation Commission And The City Of Oakland Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration Fee Funds 11-0330 A motion was made by Member Kaplan, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on April 3, 2012 as a Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Reid, Member Kaplan, Member Schaaf and Chair Nadel View Report.pdf 83780 CMS.pdf 4 Subject: Zero Waste System Request For Proposals From: Public Works Agency Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals: Proposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting Customer Rates, Diversion Performance Measurement, And Continued Participation In Alameda County Measure D 11-0331 A motion was made by Member Schaaf, seconded by Member Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on April 3, 2012 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Recused: Member Reid Councilmember Aye: Member Kaplan, Member Schaaf and Chair Nadel The committee approved recommendations as amended to approve all recommendations except the waiver of Arizona policy (Resolution 82727 C.M.S.) which urges city departments from entering in to contracts with companies with headquarters in Arizona. The committee directed staff to return to the April 24, 2012 Public Works Committee with alternatives to waiving this restriction. There were 4 speakers on this item. View Report.pdf View Report.pdf View Supplemental Report.pdt 83783 CMS.pdf At this time roll call was modified to show Council President Reid as present. City of Oakland Page 2 Printed on 8/15/14 | 2 | PublicWorksCommittee/2012-03-27.pdf |