body,date,text,page,path OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the Meeting Minutes - FINAL February 17, 2022 Oakland Redevelopment Successor Agency/City Council S4 Subject: Community Benefits And Freight Compatibility For Howard Terminal Project From: President Fortunato Bas, Vice Mayor Kaplan, Councilmember Kalb Recommendation: Adopt A Resolution Requiring City Council Action On Community Benefits And Freight Compatibility, Concurrently With Or Prior To, Consideration And Approval Of A Development Agreement With The Athletics Investment Group LLC D/B/A The Oakland Athletics For The Proposed Waterfront Ballpark District Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The Oakland-Alameda Estuary 22-0097 Attachments: View Memo View Legislation 89044 CMS Council President Bas made a motion seconded by Vice Mayor Kaplan to approve the urgency finding on item for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action (1) is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; Motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 No: Gallo Vice Mayor Kaplan made a motion, seconded by Council President Bas include the following amendments; To page #2 adding ""WHEREAS, the Steering Committee affirmed as part of its statement of ""Key Principles of the Howard Terminal Community Benefits Agreement"" that, among other things, any community benefits agreement developed for the Project would apply to all developers of the Project and all employers, commercial tenants, subcontractors, etc. that operate on the Project site; and""; On page #2 amending the third to last Whereas to read ""WHEREAS, on July 20, 2021, the City Council approved Resolution 88744 C.M.S., approving the term sheet for a future Development Agreement, including requiring that it have a comprehensive package of community benefits and securing benefits for the City and its residents, consistent, at a minimum, with the guidelines set forth in Assembly Bill 734 (2018) (collectively, Term Sheet Resolution); and""; On page #2 amending the last Whereas to read ""WHEREAS, the Term Sheet Resolution expressed that prior to the development, measures be taken to ensure quality jobs on the Project and community hiring leading to good jobs being created at the Project, including an operations jobs policy based on the Port's 2017 Operations Jobs Policy for the Seaport Logistics Complex (also known as Centerpoint) (Port's Jobs Policy); and""; Adding two clauses to the top of page #3 to read WHEREAS, the Port's Jobs Policy includes living wages and benefits for workers; priority consideration for City of Oakland Page 2 Printed on 3/2/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee Meeting Minutes - FINAL February 17, 2022 3.1 Subject: Restore The Rights For Just Cause For Eviction For Owner Relative Move-In From: Member Of The Public: Ms. Rush Recommendation: Restore The Rights For Just Cause For Eviction For Owner Relative Move-In. The Blanket Eviction Moratorium Is Allowing Tenants, Not Impacted By COVID, To Capitalize By Attempting To Extort Money. The Uniform Relocation Ordinance Has Set Relocation Payments, Which They Would Normally Receive. Narrow The Eligibility Of Those Protected By The Moratorium For those Who Really Need Protection; As Soon As Possible As A Public Hearing 22-0112 This item was not scheduled. The committee directed the authors of the Eviction Moratorium work together to address this request. This Report and Recommendation be Withdrawn with No New Date. 3.2 Subject: Disparity Study Contract From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Professional Services Contract To Mason Tillman Associates To Conduct A Disparity Study For An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) To Study The City's Professional Services, Procurement And Construction Contracting Activities For The Period Of July 1, 2016 Through June 30, 2021, And Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process And Local And Small Local Business Enterprise (L/SLBE) Program Requirements 22-0124 Attachments: View Report View Legislation View Bas, Taylor, Thao And Parker Legislation 2/18/2022 89058 CMS A Title was read into record. On Non Consent. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/1/2022 City of Oakland Page 2 Printed on 3/7/2022",2,RulesAndLegislationCommittee/2022-02-17.pdf