Wednesday, November 9, 2022
1:30 PM
City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
Virtual Tele- Conference Via Zoom
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Meeting Minutes - FINAL
Please See The Agenda To Participate In The Meeting
November 9, 2022Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
The Oakland Redevelopment Successor Agency/ City Council convened at 1:31 p.m, with Council President Bas presiding as Chairperson.
The Roll Call was modified to note Councilmember Taylor present at 1:34 p.m and Pro Tempore Thao excused at 2:08 p.m.
ROLL CALL / CITY COUNCIL
Loren Taylor, and Treva ReidExcused 2 -
Sheng Thao, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Dan Kalb, and Rebecca Kaplan
Present 6 -
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE
TAKEN DURING OPEN FORUM
The call of the que opened at 1:32 p.m. and closed at 1:47 p.m. 6 individuals spoke during Public Comment
2 Subject: City Of Oakland 2022 Zero Emission Vehicle Action Plan From: Transportation Department
Recommendation: Adopt An Ordinance: (A) Amending Ordinance No. 13654 C.M.S (Which Adopted The Fiscal Year 2022-23 Master Fee Schedule), As Amended, To Establish Fees For Charging Electric Vehicles, (B) Amending Municipal Code Section
10.48.010(B) To Add Fines For Parking A Vehicle In An Electric Charging Designated Space While Not Connected For Electric Charging Purposes; And (C) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0709
View Legislation
View Exhibit
View Supplemental Legislation - 11/2/2022
View Supplemental Notice & Digest - 11/2/2022
13706 CMS
Attachments:
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved for Final Passage. The motion carried by the following vote:
Excused: Reid1 -
Aye: Thao, Taylor, Fortunato Bas, Gallo, Fife, Kalb, and Kaplan7 - NO VOTE: 0
November 9, 2022Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
3 Subject: City Center T5/T6 Site B - Second DDA Amendment From: Economic And Work Force Development Department
Recommendation: Adopt An Ordinance: A) Authorizing The City Administrator To Negotiate And Execute:
(1) A Second Amendment To The Disposition And Development Agreement Between The City Of Oakland And Strada T5, LLC, Which Will, Among Other Things, (A) Convert The Agreement To A Lease Disposition And Development Agreement, For Development Of A University Campus On The City Center T-5/T-6 Property Located On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street; (B) Extend The Term Up To 15 Months With Nonrefundable Monthly Extension Fees Of $6,000; And (C) Provide Two Optional Administrative Six-Month Extensions Each For A Nonrefundable Extension Fee Of $40,000; And
(2) A 99-Year Ground Lease Of The Property Between The City And Samuel Merritt University, Or Its Affiliate, And Related Documents For (A) Base Rent Of $1 Per Year Prepaid On The Commencement Date, (B) Monthly Construction Rent Of 50 Percent Of Minimum Rent Commencing On The Rent Commencement Date For The Construction Period, (C) Initial Minimum Rent Of $236,400 Commencing At The End Of The Construction Period, (D) A Credit Of The $50,000 Good Faith Deposit Applied To Construction Rent And/Or Minimum Rent, And (E) One-Time Rent Credit Not To Exceed $500,000 For Remediation Of The Property; And B) Adopting California Environmental Quality Act Findings
22-0798
View Report
View Legislation
View Corrected Supplemental Report and Attachment A-D - 10/13/2022
13707 CMS
Proof of Publication
Attachments:
A motion was made by Councilmember Fife, seconded by Councilmember Gallo, to adopt the item, resulting in Final Passage and with advisement recommended from the City Attorney. The motion passed with the following vote: 6 Ayes:; 2 Excused: Reid, Thao
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved for Final Passage. The motion carried by the following vote:
Excused: Thao, and Reid2 -
Aye: Taylor, Fortunato Bas, Gallo, Fife, Kalb, and Kaplan6 - NO VOTE: 0
November 9, 2022Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 2:08 p.m. and closed at 2:13 p.m. 4 individuals spoke during Public Comment
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council)
There being no further business, the Redevelopment Successor Agency/ City Council adjourned the meeting at 2:17 p.m.
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