*Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council

Agenda

1. Pledge of Allegiance
2. Roll Call / ORA & Council COUNCIL MEMBERS: Desley Brooks, Dist. 6; Jane Brunner, Dist. 1, Ignacio De La Fuente; Dist. 5; Rebecca Kaplan, At-Large; Pat Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Libby Schaaf, Dist. 4; Council President Larry Reid, Dist. 7
3. OPEN FORUM
4. 4 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential Closed Session Discussions
   Action: Approve as Submitted Passed

   A motion was made by Councilmember Kaplan, seconded by Councilmember Kernighan, to Approve as Submitted the report of Agency Counsel confirming on Final Decisions or Non-Confidential Closed Session Discussion during Closed Session. The motion carried by the following vote:

5. 5 Subject: Enforceable Obligation Payment Schedule - ORA From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Approving An Enforceable Obligation Payment Schedule Pursuant To California Health And Safety Code Sections 34167 And 34169, Which Require That Redevelopment Agencies Identify, Approve And Report Enforceable Obligations Payable With Redevelopment Agency Funds
   City Resolution
   Action: Adopted Passed

   A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted as amended to include the previously approved Agency Funding Agreement and add two (2) "Resolves" that state: 1) The Agency adopts this resolution authorizing submission of the EOPs in accordance with the requirements of AB1X26 under protest as the Agency believes it is not required to submit an EOPS given the Agency's prior adoption of a continuation ordinance; and 2) the approval and submission of the EOPS does not constitute approval of any projects or expenditures or obligations listed under the EOPS or on any amendments to the EOPS and does not provide preapproval of an subcontrators on any of the contracts. The motion carried by the following vote:

6. Continuation of Open Forum
7. Adjournment
8. TTD Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254
   City Resolution
9. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM