pages: JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf, 3
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JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2011-07-12 | *Concurrent Meeting of the Joint Meeting Minutes July 12, 2011 Powers Financing Authority and Finance and Management Committee 7 Subject: Land Purchase Agreement - Park Blvd And Monterey Blvd From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair Golf Course From The California Department Of Transportation For $25,000 10-0700 A motion was made by Member Kernighan, seconded by Vice Mayor Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2011. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La Fuente There was one speaker on this item. View Report.pdf 13089 CMS.pdf 8 Subject: Closed Captioning Professional Service Contract From: Office Of The City Clerk Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid Text, Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland City Council, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through August 31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year 10-0780 A motion was made by Member Kernighan, seconded by Vice Mayor Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2011. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente There was one speaker on this item. View Report.pdf 83483 CMS.pdf City of Oakland Page 3 Printed on 9/30/11 | 3 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf |