pages: SpecialPublicWorksCommittee/2008-12-16.pdf, 2
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SpecialPublicWorksCommittee | 2008-12-16 | *Special Public Works Committee Meeting Minutes December 16, 2008 3 Subject: Community Choice Aggregation From: Public Works Agency Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate Action Plan 07-1687 Play Video A motion was made by Member Chang, seconded by Member Kernighan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on January 6, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and Member Brooks The Committee forwarded the report "only" to Council and did not approve the resolution for re-allocation of the $390,000.00 dollars, the funds will be held in an account, and the committee will consider how the funds should be spent after the Energy Action Plan is brought forward. The Committee directed staff to take the following action: 1) Develop a Community Choice Aggregation workshop in the fall (as previously discussed by the City Council on December 9, 2008), and to take the cost associated with bringing in experts and other fees from the account; and 2) Write a letter of support to PG&E for the CPUC to assist in receiving the 12 million dollars. Staff was also directed to bring back information regarding the legal requirements for PG&E concerning Community Choice Aggregation. In addition, the CPUC will submit their corrections of the staff report. The following individual(s) spoke and did not indicate a position on this item: - Scott Peterson - Alphonso Galloway - David Room - Judith Blackwell - Kirsten Schwind - Tom Guarino - Aaron Rearen - Art Geen - Sanjiv Handa View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 1/16/09 | 2 | SpecialPublicWorksCommittee/2008-12-16.pdf |