body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council S-7.29-CC Subject: Coliseum BART Station Transit Village Infrastructure Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing And Appropriating A $6,551,446 Increase In The Contribution Of Agency Funds From $2,065,000 To $8,616,466 To The City Of Oakland Under The Cooperation Agreement For The Coliseum Bart Station Transit Village Infrastructure Project 10-0540 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner View Report.pdt View Supplemental Report.pdf View Supplemental Report.pdf 2011-0038 CMS.pdf 2) A City Resolution Accepting And Appropriating A $6,551,446 Increase In The Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement From $2,065,000 To $8,616,466 For The Coliseum Bart Station Transit Village Infrastructure Project, And Authorizing Professional Services Agreements With Moffatt And Nichol In An Amount Not To Exceed $402,314 For Civil Engineering Design Services And Golden Associates In An Amount Not To Exceed $192,291 For Landscape Architectural Design Services For The Project 10-0540-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner 83328 CMS.pdf S-7.30-CC Subject: 606 Clara Street/9418 Edes Ave - ENA From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement (ENA) With AE3 Associates For Development Of Agency - Owned Property At 606 Clara Street/9418 Edes Avenue 10-0539 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner View Report.pdf 2011-0039 CMS.pdf City of Oakland Page 16 Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf