pages: SpecialPublicWorksCommittee/2011-02-22.pdf, 3
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SpecialPublicWorksCommittee | 2011-02-22 | *Special Public Works Committee Meeting Minutes February 22, 2011 5 Subject: Oakland Energy And Climate Action Plan From: Public Works Agency Recommendation: Adopt A Resolution Directing That Appropriate California Environmental Quality Act Review Be Performed By Staff For The Draft Oakland Energy And Climate Action Plan 10-0161 A motion was made by Member Schaaf, seconded by Member Kaplan, 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 March 1, 2011 as a Public Hearing The motion carried by the following vote: Votes: Councilmember Abstained: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel The Committee approved recommendations and directed staff to add stronger language accordingly: 1) Action BE-8 on page 66 of the ECAP Objective as follows: a) At the beginning add: An introductory phrase that states Coordinates with other jurisdictions to ; and b)At the end of BE-8 add: and request an accounting of current guidelines and expenditures from the public goods surcharge, AND 2) For action TLU - 9 on page 59: a) Add language to end: *and study adoption of a Transit Oriented Affordability Policy. Staff was further directed to return to a future committee meeting with the following: 1) a list of potential short term actions that may still need council approval; and 2) a follow-up report on the accounting of how much permanent and affordable Housing is at the transit notes. There were 10 speakers on this item View Report Pt 1.pdf View Report pt 2.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf 83245 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 11:04 a.m. City of Oakland Page 3 Printed on 8/1/11 | 3 | SpecialPublicWorksCommittee/2011-02-22.pdf |