pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf, 30
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2020-06-30 | * Concurrent Meeting of the Meeting Minutes - FINAL June 30, 2020 Oakland Redevelopment Successor Agency and the City Council 6 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 3, MARCH 27, APRIL 7, APRIL 21, MAY 19, MAY 26, JUNE 2, AND JUNE 9, 2020 20-0330 Attachments: View Draft Report - March 3, 2020 View Draft Report - March 27, 2020 View Draft Report - April 7, 2020 View Draft Report - April 21, 2020 View Draft Report - May 12, 2020 View Draft Report - May 19, 2020 View Draft Report - May 26, 2020 View Draft Report - June 2, 2020 View Draft Report - June 9, 2020 A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 7 Subject: California Waste Solutions From: Office Of The City Administrator Recommendation: Adopt A(n) (A) Non-Binding Term Sheet Pursuant To The Terms Of An Existing Exclusive Negotiating Agreement (ENA) With California Waste Solutions (CWS) Reflecting Potential Disposition Terms Of A Portion Of The City-Owned Gateway Industrial District Located At The Former Oakland Army Base For The Proposed Relocation Of CWS's Existing West Oakland Recycling Uses; And (B) A Resolution Authorizing The City Administrator To Execute An Amendment To The ENA That (I) Requires CWS To Pay A $30,000 ENA Extension Fee For The Previously Approved ENA Extension Authority Granted To The City Administrator And (li) Incorporate A Non-Binding Term Sheet Into The Existing ENA 20-0488 Attachments: View Report View Attachment A View Legislation 88204 CMS A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Approved. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan City of Oakland Page 30 Printed on 7/30/2020 | 30 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf |