pages: SpecialFinanceAndManagementCommittee/2012-11-27.pdf, 2
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SpecialFinanceAndManagementCommittee | 2012-11-27 | *Special Finance & Management Meeting Minutes November 27, 2012 Committee 3 Subject: State and Federal Budget Status From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-30 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente View Report.pdf 4 Subject: Metropolitan Golf Links Rent Relief From: Office Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2012 Through June 30, 2013 In The Amount Of $147,881 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008 12-0081 A motion was made by Member Kernighan, seconded by Chair De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 4, 2012. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Excused: Member Brunner Councilmember Aye: Member Kernighan and Chair De La Fuente The committee directed staff to return in April or May with an audit on the program. View Reportf.pdf 84128 CMS.pdf City of Oakland Page 2 Printed on 12/17/12 | 2 | SpecialFinanceAndManagementCommittee/2012-11-27.pdf |