body,date,text,page,path RulesAndLegislationCommittee,2007-05-10,"*Rules & Legislation Committee Meeting Minutes May 10,2007 5 A review of the Council Committees' actions from May 8, 2007 and determination of scheduling to the ORA/City Council meeting of May 15, 2007 or future dates (MATRIX) A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 05-10 Rules Item 5 6 A review of the Agendas for the Council Committees for the meeting(s) of May 22, 2007 and the Rules And Legislation Committee for the meeting of May 24, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE MAY 22, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381- - 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designated By The City Council 07-0045 *Rescheduled to *Community & Economic Development Committee on 6/12/2007 City of Oakland Page 6 Printed on 10/7/07",6,RulesAndLegislationCommittee/2007-05-10.pdf