Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 4/29/2003 10:30 AM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003279 1 Contract Compliance and Employment Services PolicyReport and RecommendationSubject: Contract Compliance and Employment Services Policy From: Office of the City Manager Recommendation: Approve the Report and Recommendation regarding Moving Oakland Forward Strategy 6-B, Contract Compliance and Employment Services PolicyRescheduled  Action details Not available
001901-1 2 An informational report from the City Attorney, regarding the One Stop Capital Delinquent Loans Assigned to the City Attorney's Office - status of collection effortsInformational ReportSubject: City Delinquent Loan From: Communtiy and Economic Development Agency Recommendation: Receive an Informational Report regarding the status of collection effort on delinquent loansRescheduled  Action details Not available
001901-2 2 An update status report from the Office of City Attorney regarding One Stop Capital Delinquent LoansInformational ReportSubject: Delinquent Business Loans From: Office of the City Attorney Recommendation: Receive an Informational Report regarding the status of collection efforts on delinquent loansRescheduled  Action details Not available
003420 1BA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to prepare and submit the Consolidated Plan Annual Action Plan for Housing and Community Development forReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to prepare and submit the Consolidated Plan Annual Action Plan for Housing and Community Development for Fiscal Year 2003-2004 to the U.S. Department of Housing and Urban Development, to accept and appropriate funds for the Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant and Housing Opportunities for Persons with Aids Programs, and to execute agreements with contractors/subrecipients for Fiscal Year 2003-2004 for the Community Development Block Grant and Housing Opportunities for Persons with Aids ProgramsForwarded with No Recommendation  Action details Not available
003420a 1B-1A resolution authorizing the City Manager to prepare and submit the Consolidated Plan Annual Action Plan for Housing and Community Development for Fiscal Year 2003-2004 to the U.S. Department of Housing and Urban Development, to accept and appropriate funCity ResolutionSubject: Consolidated Plan Annual Action Plan for Housing and Community Development for Fiscal Year 2003-2004 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing the City Manager to prepare and submit the Consolidated Plan Annual Action Plan for Housing and Community Development for Fiscal Year 2003-2004 to the U.S. Department of Housing and Urban Development, to accept and appropriate funds for the Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant and Housing Opportunities for Persons with Aids Programs, and to execute agreements with contractors/subrecipients for Fiscal Year 2003-2004 for the Community Development Block Grant and Housing Opportunities for Persons with Aids ProgramsForwarded with No Recommendation  Action details Not available
003421 1CCity Administration Plaza ReimbursementORA ResolutionSubject: City Administration Plaza Reimbursement From: Community and Economic Development Agency Recommendations: Adopt an Agency Resolution appropriating up to $5,410,167 from the fund balance of the Preservation Park Fund ($391,223), Central District 1989 Capital Bonds Fund ($119,460), and Central District Tax Increment Fund (up to $4.9 million) to reimburse the City of Oakland for costs related to insurance, construction of the City Administration Plaza, and other charges associated with prior year Agency-City repayment agreementsAccepted and forwarded - DEFUNCTPass Action details Not available
003447 1DA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed Agency resolution authorizing the Agency Administrator to negotiate and execute a contract for an amount not to exceed $93,000 with Wallace RobeReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed Agency resolution authorizing the Agency Administrator to negotiate and execute a contract for an amount not to exceed $93,000 with Wallace Roberts and Todd, LLC for professional services and a contract with BART for engineering services for an amount not to exceed $20,000 to prepare a planning study to improve pedestrian access from the west to the MacArthur BART Station funded by a grant from the CALTRANS Environmental Justice ProgramAccepted and forwarded - DEFUNCTPass Action details Not available
003447a 1D-1 ORAAn Agency resolution authorizing the Agency Administrator to negotiate and execute a contract for an amount not to exceed $93,000 with Wallace Roberts and Todd, LLC for professional services and a contract with BART for engineering services for an amountORA ResolutionSubject: MacArthur BART Station From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing a contract for an amount not to exceed $93,000 with Wallace Roberts and Todd, LLC for professional services and a contract with BART for engineering services for an amount not to exceed $20,000 to prepare a planning study to improve pedestrian access from the west to the MacArthur BART Station funded by a grant from the CALTRANS Environmental Justice ProgramAccepted and forwarded - DEFUNCTPass Action details Not available
003448 1EA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to negotiate and execute a professional services contract with Hood Design for an amount not to exceed $Report and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to negotiate and execute a professional services contract with Hood Design, an urban landscape and site architectural firm, to prepare a concept and urban design plan for the Seventh Street Corridor in West Oakland in an amount not to exceed $203,500Accepted and forwarded - DEFUNCTPass Action details Not available
003448a 1E-1Subject: Seventh Street Corridor From: Communtiy and Economic Development Agency Recommendaion: Adopt a Resolution authorizing a professional services contract with Hood Design, an urban landscape and site architectural firm, to prepare a Concept andCity ResolutionSubject: Seventh Street Corridor From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional services contract with Hood Design, an urban landscape and site architectural firm, to prepare a Concept and Urban Design Plan for the Seventh Street Corridor in West Oakland in an amount not to exceed $203,500Accepted and forwarded - DEFUNCTPass Action details Not available
003046-6 1FA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to negotiate and execute up to three contracts for professional services to implement the Leona Quarry rReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to negotiate and execute up to three contracts for professional services to implement the Leona Quarry residential project for purposes of performing independent peer review, civil engineering, monitoring, inspection plan checking and other services, to be fully funded by the project applicantAccepted and forwarded - DEFUNCTPass Action details Not available
003046-6a 1F-1A resolution authorizing the City Manager to negotiate and execute up to three contracts for professional services to implement the Leona Quarry residential project for purposes of performing independent peer review, civil engineering, monitoring, inspectCity ResolutionSubject: Leona Quarry-Professional Services Contracts From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute up to three contracts for professional services for independent peer review, civil engineering, monitoring, inspection, plan checking and other services as needed, related to the Leona Quarry development, in amounts not to exceed the total amount funded by the applicant for said services, and accepting and appropriating funds from the applicant to fully pay for said services, without return to CouncilAccepted and forwarded - DEFUNCTPass Action details Not available
003477 1GA report and recommendation from the Director, Community and Economic Development Agency, regarding a review and consideration of a Zone Code amendment for Chapter 17.1-2.220 - deleting existing section entitled "Special Regulations Applying to Mining andReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a review and consideration of a proposed ordinance deleting in its entirety existing Chapter 17.102.220 of the Zoning Code entitled "Special Regulations Applying to Mining and Quarrying Extractive Activities" and replacing it with new Chapter 17.102.220 entitled "Surface Mining and Reclamation" in compliance with State lawAccepted and forwarded - DEFUNCTPass Action details Not available
003477a 1G-1An ordinance deleting in its entirety existing Chapter 17.102.220 of the Zoning Code entitled "Special Regulations Applying to Mining and Quarrying Extractive Activities" in its entirety and replacing it with new Chapter 17.102.220 entitled "Surface MininOrdinanceSubject: Zoning Code Amendment regarding Surface Mining Regulations From: Community and Economic Development Agency Recommendation: Final Adoption (Second Reading) of an Ordinance deleting in its entirety existing Chapter 17.102.220 of the Zoning Code entitled "Special Regulations Applying to Mining and Quarrying Extractive Activities" and replacing it with new Chapter 17.102.220 entitled "Surface Mining and Reclamation" in compliance with State lawAccepted and forwarded - DEFUNCTPass Action details Not available
001562-4 1HA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing an amendment to the contract with Volunteers of America Bay Area, Inc., to operate the Oakland Day Labor Program, to exteCity ResolutionA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing an amendment to the contract with Volunteers of America Bay Area, Inc., to operate the Oakland Day Labor Program, to extend the contract to June 30, 2003, and to increase the contract amount in an amount not to exceed $44,733.00 for a total contract amount of $375,512.00Accepted and forwarded - DEFUNCTPass Action details Not available
001562-4a 1H-1A resolution authorizing an amendment to contract with Volunteers of America Bay Area, Inc., to operate the Oakland Day Labor Program, to extend the contract to June 30, 2003, and to increase the contract amount not to exceed $44,733 for a total contract City ResolutionSubject: Oakland Day Labor Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing an amendment to the contract with Volunteers of America Bay Area, Inc., to operate the Oakland Day Labor Program, to extend the contract to June 30, 2003, and to increase the contract amount in an amount not to exceed $44,733.00 for a total contract amount of $375,512.00Accepted and forwarded - DEFUNCTPass Action details Not available