body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, July 10, 2018
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:42 P.M.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Vice Mayor Campbell Washington present 6:07
p.m.
Excused 1 - - Desley Brooks
Present 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
14 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Wiley Pierce
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Genivieve Coleman
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 19, 2018
18-0704
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was a motion by Councilmember McElhaney and seconded by President Pro
Tem Guillen that the followng modifications be made to the agenda:
item 7.18 was removed from the CONSENT Calendar and added to the
NON-CONSENT portion of the agenda
Item 9.1 was withdrawn and will be rescheduled by the Rules and Legislation
Committee
Item 9.3 was withdrawn and will be rescheduled by the Rules and Legislation
Committee
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0705
Attachments: 87254 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0706
Attachments: View Report
87255 CMS
This City Resolution was Adopted.
7.3
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The
Fiscal Year 2017-18 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The
City Of Oakland, Referenced Herein
18-0448
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental report 7-6-2018
13497 CMS
This Ordinance was Approved for Final Passage.
Excused: 1 - Brooks
Aye: 6 - Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - - Campbell Washington
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.5
Subject:
Travel Authorization - Councilmember Kalb
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel
To Sacramento, California To Attend The League Of California Cities' Housing And
Community Development Committee Meeting On June 8, 2018 And To Long Beach,
California To Attend The League Of California Cities' Annual Conference On September
12-14, And Be Reimbursed For Necessary Expenses
18-0668
Attachments: View Report
87256 CMS
This City Resolution was Adopted.
7.6
Subject:
Reseults Of The City Of Oakland June 5 General Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
Municipal Election Consolidation With The Statewie Direct Primary Election Held On
Tuesday, June 5, 2018
18-0699
Attachments: View Report
87257 CMS
This City Resolution was Adopted.
7.7
Subject:
Freedom Of City Of Oakland Employees
From:
Councilmember Kaplan, Councilmember Gallo, Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Oakland City Administrator To Work
With The Public Sector Unions In The City Of Oakland To Ensure Their Health And
Success; And Supporting The Freedom Of City Of Oakland Employees To Participate In
Unions Post A United States Supreme Court Decision On Janus VS. AFSCME
18-0635
Attachments: View Report
View Supplemental Report 6-22-2018
87258 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
City Of Oakland Investment Policy For FY 2018-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2018-2019; And
18-0559
Attachments: View Report
87259 CMS
This City Resolution was Adopted.
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2018-2019
18-0560
Attachments: View Report
2018-012 CMS
This City Resolution was Adopted.
7.9
Subject:
Automobile Fuel Contract
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Award Of A Contract To Western
States Oil Company, The Lowest Responsive And Responsible Bidder, A Non-Local
Business Enterprise, For The Purchase Of Automotive Fuel, In An Amount Not-Toexceed
Three Million Seven Hundred Fifty Thousand Dollars ($3,750,000) Per Year For A Three
(3) Year Term, July 1,2018 To June 30,2021, In Accordance With Its Bid Filed With The
City Clerk On April 25, 2018 In Response To RFQ 100418 Automotive Fuel 18-928-00,
And Authorizing The City Administrator To Extend The Agreement, Annually, For An
Additional Two (2) Years In An Amount Not-To-Exceed Three Million Seven Hundred Fifty
Thousand Dollars ($3,750,000) Per Year For A Total Not-To-Exceed Contract Amount Of
Eighteen Million Seven Hundred Fifty Thousand Dollars ($18,750,000) Over A Five (5)
Year Term, Without Return To City Council
18-0563
Attachments: View Report
87260 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Award Of Measure FF Support Services Contract
From:
Office Of The City Administrators
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Agreement To Centro Legal De La Raza In An Amount Not To
Exceed $480,000 To Provide Minimum Wage Education, Outreach And Enforcement
Support Services For Measure FF, Oakland's Minimum Wage Law
18-0662
Attachments: View Report
87261 CMS
This City Resolution was Adopted.
7.11
Subject:
On-Call Transportation Planning Professional Services Agreements
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Transportation Planning
Services To Three (3) Tier I Firms For Two-Hundred Fifty Thousand Dollars
($250,000.00) Each To Acumen Building Enterprise, Inc; ActiveWayz Engineering, Inc;
And Evan Brooks; And To Eight (8) Tier Il Firms In The Amount Of Five-Hundred
Thousand Dollars ($500,000.00) Each To Alta Planning+Design Arup North America
Ltd; Dks Associates; Fehr And Peers Transportation Consultants; Kittelson Associates
Inc.; Sam Schwartz Engineering; TJKM Transportation Consultants; And W-Trans.
18-0551
Attachments: View Report
View Supplemenal Report
87262 CMS
This City Resolution was Adopted.
7.12
Subject:
Waterfront Trails Project Change Order Capacity Increase
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Increase The Construction Change Order Capacity Limit For The Embarcadero Cove
And Livingston Pier Waterfront Trails Project (Number 1000683) With D-Line
Constructors, Inc From Approximately Seven Percent (7%) To Twenty-Five Percent
(25%) For A Total Change Order Limit Amount Of Fifty-Eight Thousand Four Hundred
Dollars ($58,400.00)
18-0654
Attachments: View Report
87263 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.13
Subject:
Resolution To Award Emergency Contracts
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Further Advertising And Competitive
Bidding Authorizing The City Administrator, Or Designee, To Negotiate, Award And
Execute Construction Contracts In An Amount Not To Exceed Two Million Nine Hundred
And Thirty-Six Thousand, Three Hundred And Eighty-Four Dollars ($2,936,384.00),
Without Returning To Council In The Open Market, For Permanent Roadway Repair At
Sixteen Winter Storm Landslide Sites
18-0655
Attachments:
View Report
87264 CMS
This City Resolution was Adopted.
7.14
Subject:
HYA On-Call Architecture Contract Increase
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification (""RFP/Q"") Requirement And Authorizing The City Administrator To
Increase The On-call Architectural Services Agreement With Hibser Yamauchi Architects
(HYA) By An Amount Not-To-Exceed Seventy-Five Thousand Dollars ($75,000.00),
Bringing The Total Contract Amount From One Hundred Fifty Thousand Dollars
($150,000.00) To Two Hundred Twenty-five Thousand Dollars ($225,000.00.)
18-0653
Attachments: View Report
87265 CMS
This City Resolution was Adopted.
7.15
Subject:
Hardship Payment Schedule For Lower Income Homeowners
From:
Councilmember McElhaney And Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending The Uniform Residential Tenant
Relocation Ordinance To Provide City Assistance For Low Income And Low Asset
Homeowners To Pay Relocation Payments To Tenants Displaced By Owner And
Relative Move In Evictions
18-0663
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board to be heard
7/24/2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.16
Subject:
Amendment To Centro Legal De La Raza Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A Second Amendment To The
Contract With Centro Legal De La Raza (""CLR"") Extending Term For Provision Of Legal
Services To Low Income Tenants For A Period Of No More Than Six Months And
Increasing The Contract Amount To Cover The Extended Services By $118,405
Increasing The Current Five-Year Contract To A Total Contract Amount Of $755,905
Covering July 1, 2013 Through December 31, 2018
18-0651
Attachments:
View Report
87266 CMS
This City Resolution was Adopted.
7.17
Subject:
Harrison Hotel & San Pablo Hotel Loan Term Changes
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution Nos. 70597 And 80571 C.M.S. To Extend The
Maturity Date And Authorize The Reduction Of The Interest Rate Of The Existing Loan To
The Harrison Hotel Affordable Housing Project; And
18-0572
Attachments: View Report
87267 CMS
This City Resolution was Adopted.
2) A Resolution Amending The Existing Affordable Housing Loan For The San Pablo
Hotel Project At 1955 San Pablo Avenue To (1) Approve The Assignment And
Assumption Of The Loan From San Pablo Hotel Associates To San Pablo Associates II,
LP, (2) Terminate The City Regulatory Agreement And Amend And Extend The Former
Redevelopment Agency Regulatory Agreement, (3) Extend The Loan Term, And (4);
Reduce The Interest Rate To The Applicable Federal Rate; And
18-0573
Attachments: View Report
87268 CMS
This City Resolution was Adopted.
City of Oakland
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July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating
Support And Technical Assistance To The Community Housing Development
Corporation, Dignity Housing West, Inc., Construction Resource Center, And Friendship
Community Development Corporation In An Aggregate Amount Not To Exceed
$315,000; And
18-0574
Attachments: View Report
87269 CMS
This City Resolution was Adopted.
4) A Resolution Appropriating An Additional $166,000 To The Housing Predevelopment
Revolving Loan And Grant Program
18-0575
Attachments: View Report
87270 CMS
This City Resolution was Adopted.
7.19
Subject:
Adoption of the Oakland Cultural Plan
From:
Cultural Affairs
Recommendation: Adopt A Resolution Adopting The Oakland Cultural Plan ""Belonging In
Oakland: A Cultural Development Plan""
18-0556
Attachments: View Report
87271 CMS
This City Resolution was Adopted.
7.20
Subject:
FY 2016 State Homeland Security Grant Program Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Accept And Appropriate The Fiscal Year 2016 State Homeland Security
Grant In The Amount Of Fifty-Two Thousand Dollars ($52,000) From The California
Governor's Office Of Emergency Services (Cal OES) That Was Approved For The
Communities Of Oakland Responding To Emergencies (CORE) Program
18-0584
Attachments: View Report
87272 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
Mayors Appointment To The Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kirby
Thompson And Courtney Welch As Members Of The Community Policing Advisory Board
18-0723
Attachments: View Report
87273 CMS
This City Resolution was Adopted.
7.22
Subject:
Mayors Appointment To The Oversight Commission
From:
Office Of The Mayor
Recommendation: Resolution Confirming The Mayor's Reappointment Of Rebecca
Alvarado, Curtis Flemming, Kevin Mcpherson, Jody Nunez, And Letitia Henderson Watts
As Members Of The Public Safety And Services Violence Prevention Oversight
Commission
18-0724
Attachments: View Report
87274 CMS
This City Resolution was Adopted.
7.23
Subject:
Appointment To The Children's Fairyland Board Of Directors
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jana
Pastena To The Children's Fairyland Board Of Directors
18-0725
Attachments: View Report
87275 CMS
This City Resolution was Adopted.
7.24
Subject:
Mayors Appointment To The Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Beverly A. Williams To The Civil Service Board
18-0726
Attachments: View Report
87276 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
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July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
18-0617
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
18-0618
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
City of Oakland
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July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-0619
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
9.3
Subject: Derby Avenue Parcel DDA And Land Sale
From:
Economic And Workforce Development
Recommendation: Conduct Adopt An Ordinance Authorizing The City Administrator Or
Designee, Without Returning To The City Council, To Negotiate And Execute A
Disposition And Development Agreement And Related Documents Between The City Of
Oakland And Pacific West Communities, Inc, Or A Related Entity, On Terms And
Conditions Described Herein, For The Sale Of The Derby Avenue Parcel (APN
025-0720-002-01) At The Appraised Fair Market Value Of $500,000 For The
Development Of An Aspire Public Charter School
18-0452
Attachments: View Report
View Supplemental Report 7-6-2018
There were 36 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be * Withdrawn and Rescheduled to go before the *Rules & Legislation
Committee. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Planning Code Amendments For Transient Habitation Commercial Activities
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending The Oakland Planning
Code Regulating Transient Habitation Commercial Activities (Hotels) To: 1) Require A
Major Conditional Use Permit For Transient Habitation Commercial Activities, 2) Change
The Central Business. District - Commercial Zone (CBD-C) And Wood Street District
Zone - 8 (D-WS-8) To Require A Conditional Use Permit For Transient Habitation
Commercial Activities; And 3) Require The Additional Findings In Planning Code Section
17.103.050 For Several Zoning Districts Where This Was Omitted For Transient
Habitation Commercial Activities
18-0649
Attachments: View Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:39 P.M. 3 individuals spoke on this item.
Councilmember Guillen made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson
McElhaney 1 No: Reid and 1 Excused: Brooks
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter
be
Approved On Introduction and Scheduled for Final Passage to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/24/2018. The motion carried by the following
vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 1- Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Real Estate Transfer Tax Tiered Rates Measure
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 6, 2018, A Proposed
Ordinance (1) Amending Oakland Municipal Code Section 4.20.020 Of The Real
Property Transfer Tax To Establish Tiered Rates Based On Value Of Consideration; (2)
Amending Section 4.20.080 To Reduce The Real Property Transfer Tax By 5% For ""Low
And Moderate Income First-Time Homebuyers""; (3) Adding Section 4.20.220 To Reduce
The Real Property Transfer Tax By Up To One Third For Seismic Retrofit And Solar
Energy System Installation Expenses Incurred By ""Low And Moderate Income
Homebuyers""; And, (4) Directing The City Clerk To Fix The Date For Submission Of
Arguments, Provide For Notice And Publication In Accordance, And Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018
General Municipal Election
[TITLE CHANGE]
18-0670
Attachments: View Report
View Supplemental Report 6-22-2018
View Supplemental Report 7-6-2018
Supplemental Report 7-6-2018
View Supplemental Kalb Report 7-6-2018
View McElhaney Report 7-20-2018
View Revised Report 7-20-2018
There were 10 speakers on this item
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/24/2018. The
motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.18
Subject:
2016 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLR, Or A Related Entity, To NASH - Holland 2016 Telegraph Investors, LLC, Or A
Related Entity; And Authorizing A Fourth Amendment To The Disposition And
Development Agreement To (1) Waive Performance And Payment Bond Requirements;
(2) Waive The Successor Agency's Repurchase Right; (3) Extend The Date For
Completion Of Construction From 30 To 36 Months; (4) Require Payment Of $100,000
To The Successor Agency As Consideration For The Amendment; (5) Require That
Holland Partner Group Investments, LLC, Or A Related Entity, Guaranty Completion; (6)
Require That 2016 Telegraph Owner LLC, Or A Related Entity, Provide A Letter Of Credit
In The Amount Of $1,000,000 To The Successor Agency Payable In Up To Six
Installments Only If The Project Is Not Completed Per Established Development
Deadlines; And (7) Reduce A Contingent Payment Obligation From The Successor
Agency To Telegraph Owner LLC, Or An Affiliate, From $1,550,000 To $1,525,000;
Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The
""2016 Telegraph Avenue Project CEQA Analysis"" Addendum Thereto, Finding That The
Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections
15162-15164,15168,15180,15183 And 15183.3, And Adopting Related CEQA Findings
18-0564
Attachments: View Report
Pursuant to Rule 7(6) of Resolution 87044 C.M.S., this item 7.18 was removed from
the CONSENT portion of the agenda and added to the NON-CONSENT portion of
the agenda agenda.
There were 14 speakers on this item
This ORSA Resolution be Continued.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
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City of Oakland
Page 17
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