body,date,text,page,path OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the Meeting Minutes - FINAL February 17, 2022 Oakland Redevelopment Successor Agency/City Council Subject: Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance From: Planning & Building Department Recommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The Oakland City Charter, The Relinquishment By The Board Of Port Commissioners To The City Council Jurisdictional Responsibilities Necessary To Approve, Permit, And Administer Project Approvals For The Proposed Oakland Waterfront Ballpark District Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The Oakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California Environmental Quality Act 22-0068 Attachments: View Report And Attachments View Legislation Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan to adopt the ordinance on introduction and hearing no objections, the motion passed by 6 Ayes: Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 2 Noes: Fife, Gallo A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/1/2022. The motion carried by the following vote: Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid No: 2 - Gallo, and Fife NO VOTE: 0 OPEN FORUM / CITIZEN COMMENTS 17 speakers spoke during Open Forum. ADJOURNMENT (Meeting Shall Conclude No Later Than 8:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Special Council adjourned the meeting at 11:45 p.m. City of Oakland Page 6 Printed on 3/2/2022",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee Meeting Minutes - FINAL February 17, 2022 3.8 Subject: Acceptance Of The National Endowment For The Arts Grant From: Economic And Workforce Development Department Recommendation: Adopt A Resolution To: Accept And Appropriate Grant Funds From The National Endowment For The Arts In The Total Amount Of Five Hundred Thousand Dollars To Support ""The Cultural Economies Of Belonging: Jobs, Network And Catalysts"" Grant Opportunity For Oakland Cultural Organizations; And Authorize The City Administrator To Enter Into An Agreement With The National Endowment For The Arts To Receive Said Funds 22-0109 Attachments: View Report View Legislation On Consent. This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/15/2022 3.9 Subject: Travel Authorization For Councilmember Gallo To National League Of Cities' From: Councilmember Gallo Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of Councilmember Noel Gallo's Travel To Washington DC For Attendance At The National League Of Cities' Congressional City Conference From March 11, 2022 Through March 19, 2022 In The Amount Of $4,538.00 In Travel Costs From The Council Contingency Fund For Travel 22-0113 Attachments: View Legislation On Consent. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/15/2022 City of Oakland Page 6 Printed on 3/7/2022",6,RulesAndLegislationCommittee/2022-02-17.pdf