body,date,text,page,path
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
S-4-24
Subject:
Oakland Army Base Settlement Agreement - Caltrans
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution:
A) Authorizing The Agency Administrator To: (A) Negotiate And Execute An
Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To
Extend Caltrans' Use Of 26 Acres Of West Gateway Area Property From April 2013
To December 2015, And (B) Accept From Caltrans An Additional Settlement
Agreement Payment Amount Of At Least Ten Million Eight Hundred Thirty-Five
Thousand Two Hundred Eighty-Three Dollars ($10,835,283);
B) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To May 23, 2005 Purchase And Sale Agreement With Caltrans For 6.5
-Acres Of Oakland Army Base Property;
C) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The April 29, 2005 Under-Freeway Easement From Caltrans To
Expand The Agency's Easement Uses To Include Vehicles And Vehicle Storage;
D) Authorizing The Agency Administrator To Negotiate And Execute An Easement
In Favor Of Caltrans For A San Francisco Bay Trail Connection To Maritime Street;
And
E) Authorizing The Agency Administrator To Negotiate And Execute A Phase II
Tidelands Trust Exchange Agreement For Oakland Army Base Under-Freeway
Property; And
07-1730
Play Video
Scheduled to *Finance & Management Committee on 11/12/2008
2) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend
Caltrans' Use Of 26 Acres Of West Gateway Area Property From April 2013 To December 2015
07-1730-1
Scheduled to *Finance & Management Committee on 11/12/2008
City of Oakland
Page 11
Printed on 10/30/08",11,RulesAndLegislationCommittee/2008-10-09.pdf