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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-03-29,"*Special Concurrent Meeting of the
Meeting Minutes
March 29,2011
Redevelopment Agency and
Council Community & Economic
Development Committee
4
Subject:
Exclusive Negotiating Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And
Execute A Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB
Property, L.P./California Capital Group (""AMB/CCG"") For A Development On The Former
Oakland Army Base (""Base"") To: A. Extend The ENA Term From April 22, 2011 To The
Earlier Of April 22, 2012 Or The Execution Of A Lease Disposition And Development
Agreement, With The Provision For An Automatic Extension Of The Term Of Up To April 22,
2013 If There Is A Delay In Completing A Certification For The Project Under The California
Environmental Quality Act Or The National Environmental Policy Act; And B. Provide For:
(A) Reimbursement To California Capital Group (""CCG"") Of Up To A Maximum Amount Of
$14,100,000 For The Third Party Consultants Cost Of The Planning And Design Work For The
Base's Infrastructure, Public Utilities, And Public Streets; (B) Approval Of CCG's Proposal For
A Development Team, Scope Of Work, Budget, And Schedule For The Planning And Design
Work; (C) Elimination Of The Requirement To Accommodate The Oakland Produce Market
And The Oakland Film Center As Part Of The Development; (D) Expansion Of The
Development Area To Include The Former Oakland Maritime Support Services ENA Site In
The East Gateway Area; And (E) Release Of AMB Property, L.P. From Responsibility For The
Planning And Design Work, And Designating CCG As The Sole Party Responsible For The
Planning And Design Work (2) A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And An Award Of The Planning And Design Of Infrastructure
Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In An Amount
Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]; AND
10-0495
A motion was made by Member Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on April 5, 2011
as a Non-Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
The March 29, 2011 Special Community and Economic Development
Committee approved recommendations as amended and directed staff to
include the following additional terms: 1) The Agency and CCG will prioritize
locating Oakland Maritime Support Services on the Base as soon as possible 2)
CCG will require its third party consultants to track and report to the Agency
the number of Oakland residents the consultants employ; 3) CCG will
encourage its third party consultants to voluntarily create openings for
internships and summer jobs for Oakland youth and young adults; and 4) CCG
is encouraged to make an accommodation for the Oakland Film Center at
market rate rents in the master planning process.
City of Oakland
Page 4
Printed on 4/18/11",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-03-29.pdf