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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To
Execute A Lease And Disposition And Development Agreement Between The City Of
Oakland (City) And California Waste Solutions, Inc. (CWS) For Development Of A
Recycling Facility At 2308 Wake Avenue, With A Term Of Up To Seven Years, A
Conveyance Price Of $8,268,500 And Applicable Extension Fees Of $125,000,
$250,000, And $425,000;
(2) Authorizing The City Administrator To Execute A 99-Year Lease Between The City
And CWS Of The City's Leasehold Interest In An Easement Granted By Caltrans Over
Adjacent Property;
(3) Waiving The City's Local And Small Local Business Enterprises Program, As
Amended On February 16, 2021 (Ordinance No. 13640 C.M.S.) And May 4, 2021
(Ordinance No. 13647 C.M.S.); And
(4) Applying The Construction Jobs Policy And Operation Jobs Policy Applied To The
Other Projects At The Former Oakland Army Base; And (5) Adopting Requisite California
Environmental Quality Act Findings
21-0512
Attachments: View Report And Attachments A Through E
View Legislation
View Supplemental Attachment - 7/16/2021
Upon the reading of Item 3.1-2 by the City Clerk, the Public Hearing was opened at
3:41 p.m.
3 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Reid, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A
motion was made by Carroll Fife, seconded by Treva Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/20/2021. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
City of Oakland
Page 9
Printed on 7/20/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf