Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 7/8/2008 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
07-1173 13Central City East Redevelopment Project - Implementation PlanCity ResolutionSubject: Central City East Redevelopment Project - Implementation Plan From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The 2008-2013 Implementation Plan For the Central City East Redevelopment Project; And Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1173-1 1  City Resolution2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2009Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1355 14West Oakland Community Advisory Group ReportInformational ReportSubject: West Oakland Community Advisory Group Report From: Community and Economic Development Agency Recommendation: Receive The Annual Report Regarding The Former Oakland Army Base From The West Oakland Community Advisory Group (WOCAG)Received and FiledPass Action details Not available
07-1359 15Master Developer SelectionReport and RecommendationSubject: Master Developer Selection From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations Regarding The Selection Of A Master Developer For A 108-Acre Portion Of The Former Oakland Army BaseApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1369 16St. Joseph's Professional Center RelocationCity ResolutionSubject: St. Joseph's Professional Center Relocation From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Relocation Plan For The St. Joseph's Professional Center At 2647 International Boulevard; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1369-1 1  City Resolution2) An Agency Resolution Approving The Relocation Plan For The St. Joseph's Professional Center At 2647 International BoulevardApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1383 17East Gateway Development AreaCity ResolutionSubject: East Gateway Development Area From: Community and Economic Development Recommendation: Adopt The Following Pieces Of Legislation: (1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former Oakland Army Base;Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1383-1 1  City Resolution(2) A City Resolution Authorizing The Agency Administrator To Negotiate And Execute A Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former Oakland Army Base;Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1383-2 1  City Resolution(3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge Gateway Project (S235323), Miscellaneous Contract Services Account (54919) To The City Of Oakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland Army Base; Committee action was postponed - DEFUNCT  Action details Not available
07-1383-3 1  City Resolution(4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To Fund The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland Army BaseCommittee action was postponed - DEFUNCT  Action details Not available
07-1385 18Quarterly Newsletter For Redevelopment AgencyCity ResolutionSubject: Quarterly Newsletter For Redevelopment Agency From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And Amend Professional Services Contracts As Needed Without Returning To The Agency For The Design, Development And Production Of A Quarterly Newsletter For The Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal Year 2008-2009Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1386 19St. Mary's ContractCity ResolutionSubject: St. Mary's Contract From: Community and Economic Development Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of Properties For St. Mary's Center Village At 925 Brockhurst StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1418 110Central District Basement Backfill And Repair Program ExpansionCity ResolutionSubject: Central District Basement Backfill And Repair Program Expansion From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S. To: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2) Allocate An Additional $2,000,000 For The Revised And Expanded Program For A Total Aggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And (3) Authorize The Agency Administrator To Make Grants And Loans Under The Program Without Returning To The AgencyApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1451 111Property Improvements - 8603 & 8701 Hillside StreetCity ResolutionSubject: Property Improvements - 8603 & 8701 Hillside Street From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 & 8701 Hillside Street In The Central City East Redevelopment Project Area, Including Agency Funding In An Amount Not To Exceed $275,000Continued  Action details Not available
07-1464 112Fox Theater ProjectCity ResolutionSubject: Fox Theater Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Amend The Disposition And Development Agreement To Provide For A Bridge Loan Between The Agency And Fox Oakland Theater Inc (FOT), A Non-Profit Entity, In An Amount Not To Exceed $7,450,000 To Fund The Completion Of The Fox Theater Renovation Project; Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1464-1 1  City Resolution2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Tenant Improvement Grant Agreement Between The Agency And GASS Entertainment Inc. In An Amount Not To Exceed $2,000,000, To Fund The Completion Of The Fox Theater Renovation Project;Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1464-2 1  City Resolution3) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan Agreement Between The Agency And Fox Theater Master Tenant, LLC In An Amount Not To Exceed $2,700,000 To Fund Needed Tenant Improvements In The Fox Theater; Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1464-3 1  City Resolution4) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan Agreement Between The Agency And The Oakland School For The Arts In An Amount Not To Exceed $2,300,000 To Fund The Tenant Improvements In The New Wrap-Around Portion Of The Building; Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1464-4 1  City Resolution5) An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept And Appropriate Grant Funds From The Following: (1) California Cultural And Historical Endowment Grant In An Amount Not To Exceed $1,400,000; (2) Department Of Housing And Community Development Infill Infrastructure Grant In An Amount Not To Exceed $10,000,000; And A Federal Housing And Urban Development Grant In An Amount Not To Exceed $3,000,000; And Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1464-5 1  City Resolution6) An Agency Resolution Authorizing The Agency Administrator To Accept And Appropriate $68,750 In Historic Mitigation Funds From Signature At Broadway Grand LLC, For The Fox Theater ProjectApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available