pages: SpecialPublicWorksCommittee/2009-06-09.pdf, 2
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SpecialPublicWorksCommittee | 2009-06-09 | *Special Public Works Committee Meeting Minutes June 9, 2009 3.1 Subject: City Energy Efficiency From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate All Funds Designated For The City Of Oakland Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Energy Efficiency And Conservation Block Grant Formula Allocation Estimated At Three Million Nine Hundred Nineteen Thousand Two Hundred Dollars ($3,919,200.00); And 2) Apply For, Accept And Appropriate Rebates, Grants And Incentives For Related Energy Projects 09-0475 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, 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 June 16, 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 The Committee directed staff to provide the following information in a Supplemental Report: 1) A list of all City Facilities, including recreation centers, where the lighting has been retrofitted; and 2) An analysis of the total cost of each project The following individual(s) spoke and did not indicate a position on this item: - Matt Maloon View Report.pdf View Supplemental Report.pdi 82092 CMS.pdf 3.2 Subject: Street Rehabilitation Funding From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The Project; And 09-0471 Play Video A motion was made by Member Kernighan, 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 June 16, 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 82093 CMS.pdf City of Oakland Page 2 Printed on 7/2/09 | 2 | SpecialPublicWorksCommittee/2009-06-09.pdf |