pages: SpecialPublicWorksCommittee/2009-07-14.pdf, 5
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SpecialPublicWorksCommittee | 2009-07-14 | DRAFT *Special Public Works Committee Meeting Minutes July 14, 2009 2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Up To Two Hundred Eighty-Two Thousand Five Hundred Dollars ($282,500.00) From The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An Agreement With AC Transit For The Design And Construction Of The Lakeshore Avenue Complete Streets Project 09-0532-1 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 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 82178 CMS.pdf 8 Subject: Public Works Agency Audit - Follow Up From: Office of the City Auditor Recommendation: Receive A Follow Up Report On Public Works Committee Members' Request For More Information On The Percentage Of The General Fund Allocated To The Public Works Agency As Reported In The Public Works Agency Performance Audit 09-0577 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 September 15, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee directed staff to bring back a report including the following information: 1) What are all the funding sources for the Public Works Agency; and 2) A full list of all funding sources that go to the Public Works Agency that may not be classified as general funds i.e. restricted funds. The committee further directed staff to submit a Rules Request for the Public Works Agency Performance Audit View Report.pdf City of Oakland Page 5 Printed on 8/3/09 | 5 | SpecialPublicWorksCommittee/2009-07-14.pdf |