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OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-06-28,6,"* Special Concurrent Meeting of the Meeting Minutes - FINAL June 28, 2016
Oakland Redevelopment Successor

Agency and Community &

Economic Development Committee

9 Subject:  Recyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge
Funding to Complete Public Improvements
From: Office of The City Administrator
Recommendation:Adopt The following Pieces of Legislation:

1) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Fourth Amendment To The Exclusive Negotiating Agreement By And Between The
City Of Oakland, California Waste Solutions, Inc., And Cass, Inc., Regarding
Proposed Recycling Facilities On The North Gateway Development Area Of The
Former Oakland Army Base Extending The Term Of The ENA Through September
30, 2016, With An Option By The City Administrator To Extend The ENA By Up To An
Additional Ninety Days Thereafter ;And

15-1217

A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/5/2016. The motion carried by the following vote:

Aye: 3- Gibson McElhaney, Kaplan, and Reid

No: 1- Campbell Washington

2) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Alameda County Transportation Commission (""ACTC"") Measure BB Grant In An
Amount Not To Exceed $46 Million For Roadway Infrastructure Improvements And
Truck Parking At The Former Oakland Army Base ; And

15-1220

A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/5/2016. The motion carried by the following vote:

Aye: 3- Gibson McElhaney, Kaplan, and Reid

No: 1- Campbell Washington

City of Oakland Page 6 Printed on 7/13/2016
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