pages: PublicWorksCommittee/2016-06-28.pdf, 1
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PublicWorksCommittee | 2016-06-28 | 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, June 28, 2016 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Public Works Committee convened at 11.52 pm with Councilmember Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: Present 4- - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of June 14, 2016 15-1120 This Informational Report was Received and Filed. Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-1125 A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 3 Subject: Draft Joint Powers Authority Agreement For Proposed East Bay Community Choice Energy JPA From: Councilmember Dan Kalb Recommendation: Discuss And Receive Feedback From Councilmembers On Draft Joint Powers Authority Agreement For Proposed East Bay (Alameda County) Community Choice Energy Authority JPA 15-1202 The Committee indicated support of the agreement with inclusion of the following elements: Priority for Jobs, Priority for Local Energy, Chair of Community Advisory Board to be a non-voting member of the Board of Directors. A motion was made by Kaplan, seconded by Kalb, that this matter be Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/5/2016. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 1 Printed on 7/13/2016 | 1 | PublicWorksCommittee/2016-06-28.pdf |