pages: RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf, 3
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RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | *Special Concurrent Meeting of the Meeting Minutes July /13,2010 Redevelopment Agency and Finance and Management Committee 5 Subject: Fleet Report Update From: Public Works Agency Recommendation: Receive An Informational Report From The Oakland Police Department Concerning The Annual Fleet Report 09-1620 A motion was made by Member Kernighan, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 6 Subject: Oakland Ice Center - Parking From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To 39 Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate A Parking Lot To Support The Operation Of The Oakland Ice Center 09-1598 A motion was made by Member De La Fuente, seconded by Member Nadel, 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 July 20, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The committee amended the resolution to include a Not-To-Exceed clause placing a cap on the $370,000 estimated cost for upgrades to the Oakland Ice Center parking lot. The following individual spoke on this item: - Sanjiv Handa - Dona Emile Savitsky - Jon Gustafson - James Callahan - Namane Mohlabone - Laurie Fong View Report.pdf View Supplemental Report.pdt 2010-0083 CMS.pdf City of Oakland Page 3 Printed on 1/7/11 | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |