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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-11-29,"*Special Concurrent Meeting of the
Meeting Minutes
November 29, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A
Portion Of The Agency Loan To The California Hotel Project To Be Used To Establish A Trust
Account In The Amount Of $1.5 Million For An Operating Reserve; And
11-0074-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Nadel, 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 December 6, 2011 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Nadel, Member Kernighan and President Pro
Tempore De La Fuente
2011-0068 CMS.pdt
3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source Of Funds For
A Portion Of An Affordable Housing Development Loan In An Amount Not To Exceed
$3,168,000 To The East Bay Asian Local Development Corporation For The California Hotel
Project From HUD Home Funds To HUD Neighborhood Stabilization Funds And State Of
California Local Housing Trust Fund Program Funds
11-0074-2
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Nadel, 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 December 6, 2011 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Nadel, Member Kernighan and President Pro
Tempore De La Fuente
There was one speaker on this item.
83641 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-11-29.pdf