pages: SpecialPublicWorksCommittee/2009-09-29.pdf, 2
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SpecialPublicWorksCommittee | 2009-09-29 | *Special Public Works Committee Meeting Minutes September 29, 2009 4 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 Scheduled to the *Public Works Committee on the Pending List No Specific Date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee further directed staff to provide all funding accounts that are being used for operational and capital infrastructure cost, and if re-structuring of those accounts are necessary. View Report.pdf View Supplemental Report.pdf 5 Subject: Street Tree Pruning Program From: Public Works Agency Recommendation: Receive An Informational Report On The Pacific Gas And Electric's Comprehensive Tree Pruning Program For Trees Under High Voltage Power Lines 09-0674 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be Scheduled to the *Public Works Committee on the Pending List No Specific Date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee directed staff to 1) Include the Tree Pruning topic on the agenda for the monthly Utility meeting(s) held in CEDA by the Right -Of-Way - Management Division; and 2) Review the Telecommunication/Cable Franchise agreements and determine if any requirements are within the agreements for Tree Pruning. The following individual(s) spoke and did not indicate a position on this item: - Barbara Goldenberg - Dick Spees View Report.pdf City of Oakland Page 2 Printed on 10/16/09 | 2 | SpecialPublicWorksCommittee/2009-09-29.pdf |