body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, A Rail Access Agreement And Related Agreements
With The Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail
Access For The City's Development At The Former Oakland Army Base; And
14-0236
Attachments: 85325 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Lease Between The
City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up
To March 2020, Expand The Use And Lease Premises, And Include Additional
Related Amendments; And
14-0237
Attachments: 13284 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 12/16/2014. The motion carried by the following
vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Agreement And Related Lease And
Sublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1)
Move From The West Gateway At The Former Oakland Army Base To City-Owned
Land At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of
Berth 9 At The Port Of Oakland; And
14-0238
Attachments: 13285 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard 12/16/2014. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 33
Printed on 1/7/2015",33,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf