pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf, 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2016-04-19 | Concurrent Meeting of the Oakland Meeting Minutes April 19, 2016 Redevelopment Successor Agency and the City Council 7.23 Subject: Commission On Aging Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Bryan Ricks, Suzette A. E. Chaumette And Michelle Hall As Members Of The Commission On Aging 15-0884 Attachments: View Report 86116 CMS This City Resolution was Adopted. 7.24 Subject: 70th Anniversary Of Faith Presbyterian Church From: Councilmember Dan Kalb Recommendation: Adopt A Resolution: Faith Presbyterian Church Celebrates 70 Years Of Fellowship And Community Service In The City Of Oakland 15-0821 Attachments: View Report 86117 CMS This City Resolution was Adopted. S7.25 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 86118 CMS A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: Abstained: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney City of Oakland Page 11 Printed on 5/4/2016 | 11 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf |