pages: SpecialPublicWorksCommittee/2009-05-12.pdf, 9
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SpecialPublicWorksCommittee | 2009-05-12 | DRAFT *Special Public Works Committee Meeting Minutes May 12, 2009 11 Subject: Trucking Services - Summerhill Electric From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located On San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump Site Facilities, And Awarding A Contract To Summerhill Electric In An Amount Not-To-Exceed One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking Services In Accord With Plans And Specifications For City Project No. C332110 And Contractor's Bid Dated April 2, 2009 09-0353 Play Video A motion was made by Member Brooks, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 12 Subject: Solar Financing Program Options From: Public Works Agency Recommendation: Adopt A Resolution Directing The City Administrator To Join The California Statewide Communities Development Authority's CaliforniaFIRST Program To Make Property Tax-Based Financing Available To Oakland Property Owners For Solar Power Generation Systems And Energy Efficiency Improvements(TITLE CHANGE) 09-0177 Play Video A motion was made by Member Brooks, seconded by Chair Nadel, that this matter be Deferred to the *Public Works Committee with no new date specified The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee placed this item on the Pending List with no specific date and directed staff to provide the following: 1) Can a local contractors list and local hiring requirements be included, 2) Legal clarification on Assembly Bill 811 especially lien placement (before or after mortgage); 3) Promotional campaign and outreach to the community about Solar Power Generation Systems; and 4) Efficiency and Installation efforts to be included. The following individual(s) spoke and did not indicate a position on this item. - Sheldan Norberg - Scott Peterson View Report.pdf City of Oakland Page 9 Printed on 5/21/09 | 9 | SpecialPublicWorksCommittee/2009-05-12.pdf |