pages: CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf, 2
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CommunityAndEconomicDevelopmentCommittee | 2015-04-28 | *Community & Economic Meeting Minutes April 28, 2015 Development Committee Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0814 Attachments: View Report.pdf View Supplemental Report.pdf Item 4 listed under May 12, 2015 will be pulled A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan 3 Subject: Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000 Received From The Oakland Redevelopment Successor Agency ("ORSA") Under The Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The City Of Oakland (The "City") And ORSA; (2) Amend The Broadway/Macarthur/San Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond Proceeds In The Amount Of $100,000 Previously Listed And Committed In The Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3) Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC ("MTCP"), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate CEQA Findings 14-0787 Attachments: View Report.pdf Look into median maintenance plan A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/5/2015. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan City of Oakland Page 2 Printed on 5/18/2015 | 2 | CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf |