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OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf,1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2013-12-03 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Tuesday, December 03, 2013 1:30 PM City Council Chambers, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1:42 P.M. 2 ROLL CALL / CITY COUNCIL ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Councilmember Brooks, joined by all Councilmembers, took a point of personal privilege and requested that the meeting be adjourned in memory of Virginia Everett and Ms. Allen. 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) There were 4 Open Forum speakers. City of Oakland Page 1 Printed on 1/9/14 | 1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2013-12-03 | * Special Concurrent Meeting of the Meeting Minutes December 3, 2013 Oakland Redevelopment Successor Agency/City Council 4 Subject: LDDA With Oakland Maritime Support Services (OMSS) From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement And Ground Lease Between The City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The Attached Documents, For The Development Of An Ancillary Maritime Support Facility To Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The Central And North Gateway Areas Of The Former Oakland Army Base, Without Returning To The City Council 13-0145 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were 20 speakers on this item. View Report.pdf View Supplemental Report.pdf 13201 CMS.pdf 5 Subject: Lease With OMSS For Truck Parking On The Former Oakland Army Base From: Office Of The City Administrator Recommendation: Receive The Following: 1) An Informational Report Presenting The City's Execution Of A Lease With Oakland Maritime Support Services, Inc., Or A Related Entity, For Approximately 17 Acres Of Land In The Central And North Gateway Areas Of The Former Oakland Army Base; And/Or 13-0216 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilm… | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2013-12-03 | * Special Concurrent Meeting of the Meeting Minutes December 3, 2013 Oakland Redevelopment Successor Agency/City Council 2) An Informational Report Presenting The Agreement Of Prologis CCIG Oakland Global, LLC ("Developer"), Master Developer For The Former Oakland Army Base, In Which It Waives Its Rights Under The Lease Disposition And Development Agreement Between The City And Developer (Effective December 4, 2012) To Exclusively Negotiate Regarding Property Designated For Truck Parking And Related Services At The Former Oakland Army Base 13-0216-1 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 2:15 P.M. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF TH… | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf,4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2013-12-03 | * Special Concurrent Meeting of the Meeting Minutes December 3, 2013 Oakland Redevelopment Successor Agency/City Council MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 1/9/14 | 4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf |
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