pages: RulesAndLegislationCommittee/2021-01-28.pdf, 5
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RulesAndLegislationCommittee | 2021-01-28 | *Rules & Legislation Committee Meeting Minutes - FINAL January 28, 2021 3.3 Subject: Rebecca Reed-Lunn V. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rebecca Reed-Lunn V. City Of Oakland, City Of Oakland Public Works, County Of Alameda, And Does 1-50, Alameda County Superior Court Case No. RG19022470, City Attorney's File No. 33115, In The Amount Of Ninety Eight Thousand Nine Hundred Ninety Nine Dollars And Zero Cents ($98,999.00) (Department Of Transportation - Dangerous Condition) 21-0075 Attachments: View Report View Legislation 88500 CMS Council President Bas made a motion seconded by Councilmember Kalb to approve the urgency finding on item 3.3 for the following reasons: 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; Motion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas Scheduled 3.4 Subject: Mosswood Park Master Plan And CEQA Determination Adoption From: Oakland Public Works Department Recommendation: Adopt A Resolution (1) The Mosswood Park Master Plan; And (2) The Related California Environmental Quality Act (CEQA) Negative Declaration; And (3) Accepting And Appropriating: (A) A Donation From The Oakland Parks And Recreation Foundation Which Received Funds From The Kaiser Permanente Northern California Community Benefit Program In An Amount Up To Three Million Five Hundred Thousand Dollars ($3,500,000.00) For Use On The Mosswood Project; And (B) MacArthur Transit Village Development Impact Funds In The Amount Of One Hundred Twenty Five Thousand Dollars ($125,000.00) For Use On The Project 21-0071 Attachments: 1awzView Report View Report 2 View Report Attachment B View Legislation Scheduled City of Oakland Page 4 Printed on 2/18/2021 | 5 | RulesAndLegislationCommittee/2021-01-28.pdf |