pages: RulesAndLegislationCommittee/2021-07-22.pdf, 14
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RulesAndLegislationCommittee | 2021-07-22 | *Rules & Legislation Committee Meeting Minutes - FINAL July 22, 2021 3.18 Subject: Status Of Negotiations With AASEG Regarding Potential General, Non-Binding Term Sheet With The JPA For Use Of The Oakland-Alameda County Arena By A Future Local WNBA Team From: Vice Mayor Kaplan Recommendation: Receive An Oral Report From Henry L. Gardner, Executive Director Of The Oakland-Alameda County Joint Powers Authority ("JPA"), On (A) Status Of Negotiations With The African American Sports And Entertainment Group ("AASEG") Regarding Potential General, Non-Binding Terms Of A License Agreement ("Term Sheet") With The JPA For Use Of The Oakland-Alameda County Arena By A Future Local Team To Be Affiliated With The Women's Basketball League Known As The Women's National Basketball Association; And (B) Next Steps, Including JPA Board's Anticipated Consideration Of A Resolution Approving The General, Non-Binding Term Sheet Regarding A Potential License Agreement With AASEG At The JPA Board's July 30, 2021 Meeting; And (2) Potential Council Action Providing Direction To The Council's Representatives On The JPA Board Regarding Their Votes On The Resolution The JPA Board Will Consider On July 30, 2021 21-0590 Attachments: View Report - Kaplan Approved for Non-Consent This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/26/2021 3.19 Subject: Resolution Amending Accountability And Transparency In High Stakes Negotiations From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of Procedure Set Forth In Resolution No. 88266 C.M.S, Which Establishes Guidelines For Council And Council Committee Meetings, To Amend Rule 25, The "High-Stakes Policy" Which Requires, Among Other Things, That Councilmembers, The Mayor Or City Officials Appointed To Represent The City On Multijurisdictional Boards/Commissions Receive Council Authorization Before They Cast Vote(S) On Matters That Could Have A Significant Economic Or Policy Impact On The City, Or On Any Matter Of Particular Controversy, To Exempt Matters That Would Purely Benefit/Bring Revenue To The City Of Oakland 21-0592 Attachments: View Report View Legislation 88785 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/26/2021 City of Oakland Page 13 Printed on 9/16/2021 | 14 | RulesAndLegislationCommittee/2021-07-22.pdf |