pages: SpecialPublicWorksCommittee/2009-05-26.pdf, 2
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SpecialPublicWorksCommittee | 2009-05-26 | *Special Public Works Committee Meeting Minutes May 26,2009 4 Subject: Public Works Agency Performance Audit From: Office of the City Auditor Recommendation: Receive The Performance Audit Of The Public Works Agency 09-0230 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be Continued to the *Public Works Committee, due back on June 9, 2009. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel The Committe directed staff to report on all the recommended changes to the organizational charts. The Committee directed staff to submit a Rules Request to schedule a future report on the following: 1) What are other cities of comparable size charging for impact fees; 2) A Legal analysis on the notion that impact fees can only used for capital projects "only" (Bring forward before the Nexus Study RFP and Consultant Contracts); 3) The addition of Impact Fees to the State and Federal Legislative Agenda; and 4) Information on other revenue generating fees that do not fall exclusively under new developments (i.e. sewer service charge on water bills, local vehicle registration fees, etc). This item will be placed on the Pending List under Pending No Specific Date The Committee further directed Staff to come back to the November 2009 committee meeting (no date specified) to provide updates on the 29 recommendations in six month intervals and to place the following items on the Pending List under Pending No Specific Date 1) Other grant opportunities, (MTC and federal transportation bills) for upgrading new model Signal Traffic Controllers; and 2) Our existing Laws and Policies concerning corporate sponsorships for maintenance (i.e. Adopt-A-Highway) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 6/9/09 | 2 | SpecialPublicWorksCommittee/2009-05-26.pdf |