pages: SpecialPublicWorksCommittee/2009-07-14.pdf, 3
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SpecialPublicWorksCommittee | 2009-07-14 | DRAFT *Special Public Works Committee Meeting Minutes July 14, 2009 3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of Petroleum Substances In Soil And Groundwater In West Oakland 09-0525-2 Play Video A motion was made by Member Kaplan, seconded by Member Brooks, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 21, 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 amended the resolution to reflect different funding codes that will be indicated for grants that are coming from stimulus funding 82174 CMS.pdf 5 Subject: Zero Waste System Design From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Four-Year Agreement With The Option For A One-Year Extension For An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) With R3 Consulting Group To Provide Zero Waste System Design Technical Assistance Services 09-0526 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 July 21, 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 82175 CMS.pdf City of Oakland Page 3 Printed on 8/3/09 | 3 | SpecialPublicWorksCommittee/2009-07-14.pdf |