pages: RulesAndLegislationCommittee/2021-09-30.pdf, 8
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RulesAndLegislationCommittee | 2021-09-30 | *Rules & Legislation Committee Meeting Minutes - FINAL September 30, 2021 3.9 Subject: Reports On Outside Boards And Commissions From: Vice Mayor Kaplan And Council President Fortunato Bas Recommendation: Receive An Informational Reports From Representatives On Outside Boards And/Or Commissions To Provide The City Council With A Briefing On General Business Regarding The Issues, Activities, Major Decisions And The Agenda Of The Body On Which The Representative Serves 21-0588 Attachments: View Report Approved for Non-Consent The Rules And Legislation Committee approved a Title Change, striking Oral and adding Informational This Informational Report be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/19/2021 3.10 Subject: Coliseum ENA Action From: Vice Mayor Kaplan And Councilmember Gallo Recommendation: Adopt One Of The Following Two Options: 1) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive Negotiating Agreement (ENA) With The African American Sports And Entertainment Group (AASEG), For A Period Of One Year, With One Administrative Option To Extend For Twelve (12) Months, To Work Toward The Acquisition And Development (Including Purchase, Lease, Or Partnership) Of The City's Share Of The Oakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA Period, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community Benefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year And Project Expense Payments To The City Of Oakland; Or 21-0724 Sponsors: Gallo Attachments: View Report View Legislation View Supplemental Report - 11/12/2021 Approved to be scheduled to the November 2, 2021 City Council Agenda; And noted Council President Fortunato Bas will schedule this item to October 7, 2021 Closed Session as a Oral Report A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Scheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/2/2021. The motion carried by the following vote: City of Oakland Page 8 Printed on 2/2/2022 | 8 | RulesAndLegislationCommittee/2021-09-30.pdf |