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* Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee

Wednesday, February 13, 2013 · 2:00 PM AM · Sgt. Mark Dunakin Room - 1st Floor

TL;DR

The Oakland Redevelopment Successor Agency met to discuss ongoing city development projects, focusing on the Army Base Interim Leasing Program and approving budget schedules for the second half of 2013. The committee continued discussions on several key items and prepared recommendations for future City Council review.

Key Decisions

  • Army Base Interim Leasing Program Continued
  • Recognized Obligation Payment Schedule for July-December 2013 Approved and Forwarded to City Council
  • Draft Minutes from January 29, 2013 Meeting Approved as Submitted

Agenda

  1. Roll Call / Call to Order
  2. COMMITTEE MEMBERSHIP:
  3. 1 Approval of the Draft Minutes from the Committee Meeting held on January 29, 2013
    Action: Approve as Submitted Passed

    A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to Approve as Submitted. The motion carried by the following vote:

  4. 2 Determination of Schedule of Outstanding Committee Items
    Action: Approve as Submitted Passed

    A motion was made by Council President Kernighan, seconded by Member Schaaf, to Approve as Submitted. The motion carried by the following vote:

  5. ced021313 Untitled item
    Informational Report
  6. 3 Subject: Army Base Interim Leasing Program From: Office Of Neighborhood Investment Recommendation: Receive A Report And Possible Action Regarding The Oakland Army Base Interim Leasing Program
    Informational Report
    Action: Continued Passed

    A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be Continued to the *Community & Economic Development Committee, due back on February 26, 2013. The motion carried by the following vote:

  7. 4 Subject: Recognized Obligation Payment Schedule From: Offices Of The City Administrator And Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July Through December 2013 To The Oakland Oversight Board, The County, And The State
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Council President Kernighan, seconded by Member Gibson McElhaney, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on February 19, 2013 as a Non-Consent item. The motion carried by the following vote:

  8. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
  9. Adjournment
  10. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken.
  11. NOTE: 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
  12. Untitled item