pages: RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf, 2
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-12-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes December 15, 2009 Redevelopment Agency and Council Community & Economic Development Committee #8 Subject: Oakland Army Base And PARC Services From: Councilmember Larry Reid Recommendation: Action On A Report On The Status Of The Central Gateway Fill And Demolition Project At The Former Oakland Army Base 09-0989 *Rescheduled to *Community & Economic Development Committee on 2/9/2010 View Report.pdf 3 Subject: Fox Theater Renovation Project Loan From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project 09-0945 Play Video A motion was made by Member Brunner, seconded by Member Reid, 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 January 5, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The committee approved recommendations and amended the resolution to designate an alternative funding source for the $237,187.82 (Police Agency Fund). The Committee further directed preparation of a complete Audit of the financials and performance of the Fox Oakland Theatre project return in a future report. The following individual(s) spoke under and did not indicate a position on this item: - Joe Devero - Sanjiv Handa - Gene Hazzard View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt City of Oakland Page 2 Printed on 1/7/10 | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf |