Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/8/2008 3:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0774 13Kaiser Medical Center Project ReportInformational ReportSubject: Kaiser Medical Center Project Report From: Community and Economic Development Agency Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job Training, Minority Hiring, And Other Local Hiring ObjectivesReceived and FiledPass Action details Not available
07-0845 14Loan Guaranty - Merritt BakeryCity ResolutionSubject: Loan Guaranty - Merritt Bakery From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance Business ExpansionApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0714 15Comprehensive Affordable Housing PolicyReport and RecommendationSubject: Comprehensive Affordable Housing Policy From: Councilmember Jane Brunner Recommendation: Action On A Report On A Comprehensive Affordable Housing Policy For OaklandContinuedPass Action details Not available
07-0847 16Emergency Housing Assistance Program LoanCity ResolutionSubject: Emergency Housing Assistance Program Loan From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute All Contracts And Amendments Related To The State Emergency Housing And Assistance Program Capital Development (EHAPCD) Deferred Loans Awarded To The City For The 2004/2005, 2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency Shelters And Transitional Housing Projects In OaklandApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0851 17Fourteenth Street Project, Inc. - DDA AmendmentCity ResolutionSubject: Fourteenth Street Project, Inc. - DDA Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Amendment To The Disposition And Development Agreement With Fourteenth Street Project, Inc., For Proposed Development On 1158 14th Street And 1401 Adeline Street To (1) Substitute Bobbie And Arrece Jameson As Developer, (2) Increase The Number Of Units From Four To Six, And (3) Modify The Requirement To Sell Units To First-Time HomebuyersApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0872 18Oakland Commerce Corporation - Professional Services AgreementCity ResolutionSubject: Oakland Commerce Corporation - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing Business Retention And Expansion Services To Businesses In Oakland And Operation And Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And Authorizing An Amount Not To Exceed $9,000 (3%) For Contract ComplianceContinuedPass Action details Not available
07-0873 19Grant Agreement - California Cultural And Historical Endownment ProgramCity ResolutionSubject: Grant Agreement - California Cultural And Historical Endowment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0011 C.M.S. To Approve The Grant Agreement For The California Cultural And Historical Endowment Under The State Of California Proposition 40 (Clean Water, Clean Air, Safe Neighborhood Parks And Coastal Protection Act Of 2002), For The Historic Fox Theater Renovation For An Amount Equal To One Million, Sixty-Four Thousand, Two Hundred And Fifty Dollars ($1,064,250)   Action details Not available
07-0890 110Pier 7 Temporary Construction Easement - Caltrans Bay Bridge ProjectCity ResolutionSubject: Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Execute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement Benefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway Area Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay Bridge Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In Exchange For The ExtensionApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0793 211Mercy Properties California - Lease RenewalOrdinanceSubject: Mercy Properties California - Lease Renewal From: Department of Human Services Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties California To Continue The Long Term Use Of The Property For An Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0430-1 112Estuary Policy Plan UpdateReport and RecommendationSubject: Estuary Policy Plan Update From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendation On Funding A Public Planning Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue And Between Interstate 880 And The EstuaryContinuedPass Action details Not available
TTD 2NOTE: 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