body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council
President Lynette Gibson McElhaney, Vice Mayor Annie Campbell Washington, Chief
Of Police Sean Whent, And Sara Bedford, Director Of The Human Serices
Department, To The Board Of Trustees Of The Youth Ventures Joint Powers Authority
And Lieutenant Leronne Armstrong As The Official Alternate For Chief Of Police Sean
Whent Through All For Terms Commencing July 1, 2015 And Ending June 30, 2019
15-0786
Attachments: View Report
86068CMS
This City Resolution was Adopted.
7.12
Subject:
Councilmember Kalb Travel Authorization
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Reimbursement For
Councilmember Dan Kalb's Costs Of $91.84 From The Council Contingency Fund For
Travel To Sacramento For Attendance At The League Of California Cities' Housing,
Community And Economic Development Policy Committee On January 22, 2016; And
Of Approximately $570.00 From The Council Contingency Fund For Travel To San
Diego For The League Of California Cities' Housing, Community And Economic
Development Policy Committee On April 7-8, 2016
15-0793
Attachments: View Report
86069CMS
This City Resolution was Adopted.
7.13
Subject:
Tract No. 8185 Located At 4901 Broadway
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into An Amended And Restated Subdivision Improvement
Agreement With US TP SRM Temescal, LLC For Deferred Construction Of Public
Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
8185 Located At 4901 Broadway
15-0808
Attachments: View Report
86070 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/20/2016",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf