pages: RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf, 6
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2008-12-02 | *Special Concurrent Meeting of the Meeting Minutes December 2, 2008 Redevelopment Agency and Council Community & Economic Development Committee 2) An Agency Resolution Authorizing The Agency Administrator To: 1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement From Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle Storage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For Oakland Army Base Under-Freeway Property And Take Any Actions Necessary To Implement The Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property; And 4) Negotiate And Execute An Easement In Favor Of Caltrans For A San Francisco Bay Trail Connection To Maritime Street 07-1730-1 A motion was made by Member De La Fuente, seconded by Vice Mayor Reid, that this matter be *Approve as Armended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on December 9, 2008 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente The Committee approved recommendations and amended the second resolution as follows: 1) Rewrite the phrase Tidelands Trust to provide more clarity; and 2) Remove the word "Execute" from the San Francisco Bay Trail agreement and provide all negotiated contract language before finalized. The Committee further directed staff to remove all language about the agreement with Caltrans for the 6.5 Acres of the Oakland Army base within the Resolution and bring a separate report forward to a Committee meeting in January 2009. 2008-0105 CMS.pdt City of Oakland Page 6 Printed on 12/22/08 | 6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf |