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RulesAndLegislationCommittee,2012-05-31,"*Rules & Legislation Committee
Meeting Minutes
May 31, 2012
S-4.3
Subject:
Army Base LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse
Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing
Warehousing/Logistics, And Authorizing City Staff To Make Any And All Necessary
Conforming Changes Without Returning To The City Council;
2) A Resolution Authorizing The City Administrator To Negotiate And Execute
A
Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland
Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized
Terminal, LLC, A California Limited Liability Company (Or Their Related Or Affiliated
Entities) Relating To Mutual Cooperation In The Development Of The Former Oakland Army
Base In A Form And Content Substantially In Conformance With The Attached Documents,
Without Returning To The City Council;
3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended
And Restated Cost Sharing Agreement With The Port Of Oakland Pertaining To Infrastructure
Improvements At The Former Oakland Army Base; To Reflect The Transfer Of The Property
From The Oakland Redevelopment Agency To The City Of Oakland; To Acknowledge An
Amendment To The Trade Corridor Improvement Fund (TCIF) Baseline Agreement; To
Establish Respective Roles And Responsibilities Between The Port And City As To Grant
Funding; To Identify The Funding Sources To Match The TCIF Grant; And To Commit An
Additional $22.5 Million, Resulting In A Total Commitment Of $54.5 Million, In City Funds
To Match The TCIF Grant, In A Form And Content Substantially In Conformance With The
Attached Documents, Without Returning To The City Council;
4) An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease
Disposition And Development/Billboard Franchise Agreement, Ground Leases, Property
Management Agreement, And Related Documents (Collectively ""LDDA"") Between The City
Of Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability
Company (Or Their Related Entities Or Affiliates), For The Development Of A Mixed-Use
Industrial (Warehousing And Logistics), Commercial, Including Billboard, Maritime, And
Open Space Project On Approximately 130 Acres In The Central, East And West Gateway
Areas Of The Former Oakland Army Base (""Project""); (2) Amending In Part The City's
Employment And Contracting Programs For The Army Base Project; And (3) Waiving The
Advertising And Request For Proposal Process For A Design-Build Contract For The
Construction Of Public Improvements As Described In The LDDA (""Public Improvements"")
And Authorizing The City Administrator To Enter Into A Contract For The Design-Build Of
The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be Determined
Pursuant To The Terms Of The LDDA; All Of The Forgoing Documents To Be In A Form And
Content Substantially In Conformance With The Attached Documents, Without Returning To
The City Council;
5) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Cooperation Agreement Between The City Of Oakland And A Coalition Of Community
Groups Relating To The Application Of Specified Job, Contracting And Environmental
City of Oakland
Page 3
Printed on 7/6/12",3,RulesAndLegislationCommittee/2012-05-31.pdf