pages: FinanceAndManagementCommittee/2016-04-12.pdf, 3
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FinanceAndManagementCommittee | 2016-04-12 | *Finance & Management Committee Meeting Minutes - DRAFT April 12, 2016 5 Subject: Establish Policy To Publicize Tax Refunds For Low Income Property Owners From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Establishing A City Council Policy To Widely Publicize The Availability Of Low Income Tax Refunds To The Public 15-0787 Attachments: View Report The committee requested that the Council President work with the City Attorney to clarify language in the resolution, and provide a revised resolution in the Supplemental. Councilmember Guillen asked for line item cost for assessment districts. A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016 as a Non-Consent Item. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 6 Subject: Oakland Golf LLC - Sublease And Operating Agreement From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1) Execute A Third Amendment To The Sublease And Operating Agreement With Oakland Golf, LLC For The Operation Of Metropolitan Golf Links Course To Restructure The Minimum Annual Guarantee Rent Amount To $400,000, Amend The Percentage Rent Of Gross Revenue From Golf Activities To 13.5%, And Modify The Sublease Term To Twenty-Two Years; And 2) Execute A Settlement Agreement With Oakland Golf, LLC To Resolve Payment Of Delinquent Rent 15-0810 Attachments: View Report The Vice Mayor would like a report back to the Life Enrichment committee on youth opportunities at the golf course. A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb City of Oakland Page 3 Printed on 4/14/2016 | 3 | FinanceAndManagementCommittee/2016-04-12.pdf |