pages: RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf, 3
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RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12, 2009 Redevelopment Agency and Finance and Management Committee 3) A Resolution Authorizing Balancing Measures to Address The Fiscal Year 2008-2009 Projected Deficit In The General Purpose Fund 09-0244-2 Play Video A motion was made by Member De La Fuente, 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 19, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The Committee approved recommendations and amended Exhibit A to the resolution under "citywide balancing measures' to remove the 3 additional mandatory business shutdown days. The Committee also directed staff to provide a supplemental report on the following 1) Specifically what City Attorney expenses are being transferred over from the GPF to the Self-Insurance Fund; and 2) Additional information on the City Attorney's budget The following individual(s) spoke on this item: - Michele Byrd - Rachel Richman - Moises Montoya - Vickie Carson - Sanjiv Handa 5 Subject: Purchase And Sale Agreement - Grand View Drive From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between 1522 Grand View Drive And 1600 Grand View Drive To Pentaiah Aisetty For One Hundred And Twenty Five Thousand ($125,000) Dollars 09-0258 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente View Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 5/21/09 | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |