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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.13
Subject:
Henry J. Kaiser Convention Center - Lease Disposition And Development
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (A) The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, Up To
Ninety-Nine Year Lease, And Related Documents Between The City Of Oakland And
Oakland Civic, LLC, Or Its Affiliate (""Oakland Civic"") For The Henry J. Kaiser Convention
Center Located At 10 Tenth Street; (B) Establishment Of An Annual Fund To Be Funded
By Tenant From Annual Net Project Income For Use By A To-Be-Formed Nonprofit Calvin
Simmons Theatre Operator (""Theatre Nonprofit"") To Provide Grants Related To Use Of
The Calvin Simmons Theatre; (C) A Grant Up To $100,000 For Subsurface Hazardous
Materials Remediation To Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The
Theatre Nonprofit For Theatre Rehabilitation Costs
18-1957
Attachments: View Report
View Supplemental Report - Bas 7/12/2019
13556 CMS
The Council approved recommendations as amended to strike 165 from Exibit 2:(e)
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.14
Subject:
The California State Historic Preservation Officer Agreements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute Future Required Programmatic Agreements For Affordable
Housing Projects With The California State Historic Preservation Officer If An
Environmental Assessment Or Environmental Impact Statement Will Be Prepared
18-1880
Attachments: View Report
13557 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 9/17/2019",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf