body,date,text,page,path RulesAndLegislationCommittee,2014-02-20,"*Rules & Legislation Committee Meeting Minutes February 20, 2014 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan S-4.1 Subject: ENA With Harrison Bay Partners From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For A Period Of One Year With The Option To Extend Administratively For 90 Days With Harrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At 2315 Valdez Street And 2330 Webster Street 13-0359 Scheduled to *Community & Economic Development Committee on 3/11/2014 View Report.pdf S-4.2 Subject: Realignment Easement At 13451 Campus Drive From: Department Of Planning And Building Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An Existing Public Service Easement At 13451 Campus Drive 13-0360 Scheduled to *Public Works Committee on 3/11/2014 View Report.pdf 84889 CMS.pdf S-4.3 Subject: Cash Management Report From: Office Of The City Administrator Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2013 13-0361 Scheduled to *Finance & Management Committee on 3/11/2014 View Report.pdf S-4.4 Subject: Measure C - Oakland Hotel Tax Audit And Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel Tax Audit And Program Status Report 13-0362 Scheduled to *Finance & Management Committee on 3/11/2014 View Report.pdf City of Oakland Page 2 Printed on 8/15/14",2,RulesAndLegislationCommittee/2014-02-20.pdf