pages: OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf, 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2019-04-16 | Special Concurrent Meeting of the Meeting Minutes - FINAL April 16, 2019 Oakland Redevelopment Successor Agency/City Council S14 Subject: 2100 Telegraph Avenue ENA From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The Exclusive Negotiation Agreement ("ENA") With W/L Telegraph Owner, LLC, Or An Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At 2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months From April 21, 2019 To October 21, 2019 To Complete Disposition And Development Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And Section 15061(B)(3) Of The CEQA Guidelines 18-1597 Attachments: View Report View Supplemental Report 4/11/2019 87634 CMS A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - - McElhaney Abstained: 1 - - Bas Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan NO VOTE: 0 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: S7.36 Subject: Budget Outlook Message And Calendar. From: Finance Department Recommendation: Receive An Informational Report On The City Administrator's Budget Outlook Message And Calendar Pursuant To The Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.) 18-1660 Attachments: View Report A motion was made by Rebecca Kaplan that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan Absent: 1 - - Reid City of Oakland Page 22 Printed on 5/9/2019 | 22 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf |