pages: PublicWorksCommittee/2018-09-11.pdf, 3
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PublicWorksCommittee | 2018-09-11 | *Public Works Committee Meeting Minutes - FINAL September 11, 2018 4 Subject: MTC Pavement Technical Assistance Program Agreement From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Apply For, Accept $80,000.00 In Pavement Management Technical Assistance Program (P-TAP) Grant Funds From The Metropolitan Transportation Commission; 2) Allocate $20,000.00 In Matching Funds And An Additional $184,000.00 For Additional Professional Services; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To Provide Additional Professional Services In An Amount Not-To-Exceed $184,000.00. 18-0816 Attachments: View Report 87342 CMS A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 9/17/2018. The motion carried by the following vote: Aye 4- - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - - Brooks Guillén Kaplan, Kalb NO VOTE 0 5 Subject: JPA And Side Agreement From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into The Joint Exercise Of Powers Agreement (JPA) Establishing And Governing Operation Of The Collection System Technical Advisory Committee (CSTAC) And 2) Enter Into The Defendants' Side Agreement To Facilitate Consent Decree (CD) Compliance 18-0815 Attachments: View Report The Committee continued the item and requested that after meeting with the other involved agencies staff provide an updated JPA and site agreement, inclusive of contracting and local hiring requirements, and requested clarification of the type of amendments the City Administrator can make without returning to council. A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Continued to go before the *Public Works Committee, to be heard 10/23/2018. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 10/10/2018 | 3 | PublicWorksCommittee/2018-09-11.pdf |