body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-15,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 15, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Oakland Waterfront-Uptown Shuttle
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area
Air Quality Management District For The Oakland Broadway Shuttle; (2) Accept And
Appropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In
Matching Funds For The Broadway Shuttle From The Redevelopment Agency Under The
Cooperation Agreement; (3) Authorize The City Administrator Without Returning To Council
To Accept And Appropriate Any Additional Public And Private Grants And Financial Support
For The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The
Broadway Shuttle For Two Years; And
09-0870
Play Video
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In
Fiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For The Implementation Of The
Oakland Broadway Shuttle
09-0870-1
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 1/7/10",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2009-12-15,"Special Concurrent Meeting of the
Meeting Minutes
December 15, 2009
Redevelopment Agency and
Council Public Works Committee
8
Subject:
Window Rehabilitation - Melrose Library
From:
Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Award A Construction Contract For The Melrose Library Window Rehabilitation Project In
Accord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In
The Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars
($137,683.00)
09-0968
A motion was made by Member Brooks, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan
and Chair Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82469 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Michele Clark
- Darrel Carey
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Committee adjourned the meeting at 11:55
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.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 1/12/10",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf
SpecialLifeEnrichmentCommittee,2009-12-15,"DRAFT
*Special Life Enrichment
Meeting Minutes
December 15, 2009
Committee
8
Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
09-1011
Play Video
A motion was made by Member Brunner, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on January 19, 2010 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and
Member Quan
The committee directed staff to provide a supplemental report to the January
19, 2010 City Council regarding; 1) actual profits of the Metropolitan Golf
Links course; 2) analysis of the usage and revenues generated based on usage
3) revenues and profits analysis, and 4) details on the cost cutting measures
that have been implemented. The committee also approved amendment of the
contract to require performance of an Audit in year 2 instead of year 3 as stated
in the contract. The audit should consider the future of the city's golf courses
and whether or not the city can afford all three.
The following individuals spoke on this item:
- Tom Isaak
- John Lauer
- Darryl Davis
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke on this item:
- Sanjiv Handa
Adjournment
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 6
Printed on 1/26/10",6,SpecialLifeEnrichmentCommittee/2009-12-15.pdf