pages: SpecialPublicWorksCommittee/2019-12-03.pdf, 2
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SpecialPublicWorksCommittee | 2019-12-03 | *Special Public Works Committee Meeting Minutes - FINAL December 3, 2019 3 Subject: Annual Report On Compliance With The Federal Sewer Consent Decree From: Oakland Public Works Department Recommendation: Receive The Annual Informational Report On The Status Of The City's Compliance With The Federal Sewer Consent Decree (CD) Requirements 18-1358 Attachments: View Report View Supplemental Powerpoint 12/5/2019 There were 3 speakers on this item A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye 3 - Kalb Reid, Gallo Absent 1 - Thao NO VOTE 0 4 Subject: Sanitary Sewer Master Plan From: Oakland Public Works Department Recommendation Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Agreement With V&A Consulting Engineers For Engineering Services For Sanitary Sewer Master Plan Project No. 1004788 In The Amount Not To Exceed Two Million Four Hundred Eighty-Six Thousand Six Hundred Sixty-Six Dollars ($2,486,666) 18-2442 Attachments: View Report 87951 CMS There were 3 speakers on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council. The motion carried by the following vote: Aye 3 - - Kalb Reid, Gallo Absent 1 - - Thao NO VOTE 0 City of Oakland Page 2 Printed on 8/14/2020 | 2 | SpecialPublicWorksCommittee/2019-12-03.pdf |