pages: SpecialPublicWorksCommittee/2013-02-13.pdf, 3
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SpecialPublicWorksCommittee | 2013-02-13 | *Special Public Works Committee Meeting Minutes February 13, 2013 3) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Enter Into Professional Services Agreements With Solar Power Consultants In An Amount Not To Exceed Ninety Thousand Dollars ($90,000); And Waive The Formal Competitive Request For Proposal/Qualification Process Requirements, Small And Local Business Enterprise Program Requirements For Professional Services; And (B) Enter Into A Power Purchasing Agreement With A Design-Build Contractor Selected According To A Formal Competitive Request For Proposal/Qualifications Process In An Amount Not To Exceed Three-Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The Agreement; And (C) Appropriate Related Incentives; All Without Returning To Council 12-0121-2 The Committee Approved the Recommendations As Amended to Approve Option A and further directed staff to include a process to allow for bids on all possible sites rather than the 20 potential sites identified in Attachment A of the January 31, 2013 Supplemental Report. There were 10 speakers on this item. 4 Subject: Presentation On The Status Of Oakland Parks From: President Pro Tem Rebecca Kaplan Recommendation: Receive A Presentation Of The Oakland Parks Coalition's Report On The Status Of Oakland Parks, Based On Its 2012 Annual Survey 12-0243 Continued to *Public Works Committee on 2/26/2013 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers on this item. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 11:51 a.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 3 Printed on 3/19/13 | 3 | SpecialPublicWorksCommittee/2013-02-13.pdf |