body,date,text,page,path
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
S-4-14
Subject:
Oakland Ice Center Contract - San Jose Arena Management
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution, Approving The Agreement As
Directed By Agency Resolution No. 2007-0036 C.M.S., Which Authorized The
Agency To Negotiate A Three-Year Agreement With San Jose Arena
Management, LLC To Manage And Operate The Oakland Ice Center For A
Percentage Of Net Revenue, Pursuant to Specific Criteria, And To Approve The
Allocation Of Agency Funds In The Amount Of $100,000 As Matching Funds For
A
Contribution From San Jose Management LLC For Necessary Capital
Improvements To The Oakland Ice Center, And Allocating Agency Funds Of Up
To $200,000 For Capital Improvements To The Oakland Ice Center
07-0247
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
S-4-15
Subject:
Peter And Helen Shiu - Lease
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A Two-Year Lease With An Additional Two Year Option, With Peter
And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As
A Community Meeting Facility In An Annual Amount Not To Exceed $40,000
Plus Telephone And Utility Costs And A $200 Monthly Water Charge, For The
Initial Term And The Option Term
07-0248
Scheduled to *Finance & Management Committee on 6/12/2007
S-4-16
Subject:
MacArthur Transit Hub Streetscape Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000
Of Measure B Bicycle And Pedestrian Countywide Discretionary Grant Funds
From The Alameda County Transportation Improvement Authority And $215,000
Of Grant Funds From The Regional Bicycle And Pedestrian Program Administered
By The Alameda County Congestion Management Agency From The 2006/2007
Coordinated Program, And Any Other Funds Received From These Programs; 2)
Authorizing The Agency Administrator To Negotiate And Execute A Grant
Funding Agreement With The Alameda County Transportation Improvement
Authority, And 3) Accepting And Appropriating $125,000 From The
Redevelopment Agency Of The City Of Oakland Under The Cooperation
Agreement For The Required Local Match
07-0249
Scheduled to *Public Works Committee on 6/12/2007
City of Oakland
Page 6
Printed on 10/7/07",6,RulesAndLegislationCommittee/2007-05-03.pdf