Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 9/29/2009 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0888 11Oakland Community Land Trust - 200 HomesCity ResolutionSubject: Oakland Community Land Trust - 200 Homes From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies Council/Oakland Community Land Trust To Allow Conversion Of A Portion Of The NSP Loan To A Grant As Units Are SoldScheduled  Action details Not available
06-1107 1#2Traffic Impact Program - Municipal Code AmendmentCity ResolutionSubject: Traffic Impact Program - Municipal Code Amendment From: Councilmember Larry Reid Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 ( Mitigation Fee Act) For Areas In Oakland, Where Housing Developments Are Having A Major Impact On Traffic Conditions, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); AndScheduled  Action details Not available
06-1107-1 1  City Resolution 2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Areas In Oakland, Where Housing Development Projects Are Having A Major Impact Of Traffic Conditions, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects; As Soon As Possible On The Community And Economic Development Committee Agenda; And As A Public Hearing On A City Council AgendaScheduled  Action details Not available
09-0889 4#3World Trade CenterCity ResolutionSubject: World Trade Center From: Councilmember Jane Brunner Recommendation: Adopt A Resolution On The Results Of The Initial Phase Of The World Trade Center Feasiblity Analysis, Business Plan, and Implementation StrategyWithdrawn with No New Date  Action details Not available
09-0895 1#6Housing AuthorityCity ResolutionSubject: Housing Authority From: Community & Economic Development Agency Recommendation: Receive An Informational Report On The Housing AuthorityWithdrawn with No New Date  Action details Not available
09-0894 1#1Landmarks Preservation Advisory Board/City Planning CommissionCity ResolutionSubject: Landmarks Preservation Advisory Board/City Planning Commission From: Community & Economic Development Agency Recommendation: Receive An Informational Report On Landmarks Preservation Advisory Board And Planning Commission Withdrawn with No New Date  Action details Not available
09-0895 4#2Housing AuthorityCity ResolutionSubject: Housing Authority From: Community & Economic Development Agency Recommendation: Receive An Informational Report On The Housing AuthorityWithdrawn with No New Date  Action details Not available
09-0188 1  City Resolution    Action details Not available
09-0451 44New Business IncentivesCity ResolutionSubject: New Business Incentives From: Council President Jane Brunner Recommendation: Adopt A Resolution: (1) Authorizing Business Tax And Sales Tax Incentive Programs To Facilitate The City's Business Attraction Activities; And (2) Authorizing The City Administrator, Without Returning To Council, To Negotiate And Execute Business And/Or Sales Tax Incentive Agreements: (A) With A Term Of Up To Two Years; And (B) Providing For Total Incentive Payments In Any Single Agreement Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) Per Year, For A Total Maximum Amount Of Five Hundred Thousand Dollars ($500,000) (TITLE CHANGE)ContinuedPass Action details Not available
09-0693 15West Oakland Teen CenterInformational ReportSubject: West Oakland Teen Center From: Councilmember Nancy Nadel Recommendation: Receive An Informational Report On The Proposed Design And Programming For The West Oakland Teen CenterReceived and FiledPass Action details Not available
09-0594 16Fairness In Purchasing And ContractingReport and RecommendationSubject: Fairness In Purchasing And Contracting From: Contracting and Purchasing Recommendation: Discussion And Possible Action On A Report On The Findings And Recommendations Of The Fairness In Purchasing And Contracting Disparity StudyApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1501 17Clear Channel Outdoor - Billboard AgreementCity ResolutionSubject: Clear Channel Outdoor - Billboard Agreement From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("Clear Channel") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With EBMUD (TITLE CHANGE)ContinuedPass Action details Not available
09-0798 1873rd Avenue Structure Demolition ContractCity ResolutionSubject: 73rd Avenue Structure Demolition Contract From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Awarding A Contract For The Demolition Of A Structure At The Southwest Corner Of 73rd Avenue And Foothill Boulevard To The Lowest Responsible Bidder, Thomas D. Eychner, In An Amount Not-To-Exceed $150,000.00 In Accord With The Plans And Specifications For The Project And Contractor's Bid Therefor, And Allocating Central City East Redevelopment Funds To Pay For The WorkApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0799 19General Plan Land Use Diagram-Correction, Refinement And ClarificationCity ResolutionSubject: General Plan Land Use Diagram Corrections From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Correcting, Refining And Clarifying The General Plan Land Use Diagram To Generally Reflect Existing Zoning And Land Use, And Conform To The Intent Of The Previously Adopted General PlanApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: City ResolutionAmericans 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available