pages: RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf, 6
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2010-12-14 | DRAFT *Special Concurrent Meeting of the Meeting Minutes December 14, 2010 Redevelopment Agency and Council Community & Economic Development Committee The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. Noting the presence of Councilmember Nadel the Council Adjourned the Special Meeting of the Redevelopment Agency and Council Community and Economic Development Committee and convened a Special Meeting of the Oakland Redevelopment Agency and City Council at 3:39pm. S-12 Subject: Victory Court Ballpark Development Proposal From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development Proposal 10-0260 A motion was made by Member Kernighan, 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 December 21, 2010 as amended to add a further RESOLVED that the contract is subject to termination at any time, with remaining funds left unspent, should the City's work with the Major League Baseball stop progressing towards a satisfactory conclusion and with further direction to staff to spend conservatively - as slow as possible and ensure decisions to expend funds are leveraged against tangible certainties. The motion carried by the following vote: Votes: Councilmember No: Chair De La Fuente Councilmember Aye: Member Kernighan, Member Brunner and Member Reid View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment The Oakland City Council Community and Economic Development Committee convened at 4:20pm, with Councilmember De La Fuente presiding as Chairperson. City of Oakland Page 6 Printed on 1/7/11 | 6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf |