pages: LifeEnrichmentCommittee/2008-04-22.pdf, 3
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LifeEnrichmentCommittee | 2008-04-22 | *Life Enrichment Committee Meeting Minutes April 22, 2008 3 Subject: Metropolitan Golf Course - Lease Amendment From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE) 07-0971 Play Video A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on May 6, 2008 as a Non-Consent Calenar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Quan Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang The Committee directed staff to return on an annual basis with a review of the rent reduction of the Oakland Golf, LLC; and to provide a Supplemental report on current articles for the declining Golfindustry. The Committee amended the resolution to include the following: 1) all sublease agreements must go through City Council for review and final approval; 2) contract compliance standards; and 3) local hiring standards The following individual(s) spoke and did not indicate a position on this item: - Ratna Amin - David Reese - Fred Brown - Ron Gamble - Tom Scott - Samuel Low - Timmy Ma Kwan The following individual(s) spoke in favor of this item: - Tom Isaak - Darril Daus - Barbara Essig-Jemkins - Sofia Navano - Louisa Larkin - Sal Gomez View Report.pdf View Supplemental Report.pdf 81274 CMS.pdf City of Oakland Page 3 Printed on 5/13/08 | 3 | LifeEnrichmentCommittee/2008-04-22.pdf |