Meeting Name: *Special Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 6/12/2012 1:30 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 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
11-0520 13Construction Contract For Army Base Building 6 - Downrite Corp City ResolutionSubject: Construction Contract For Army Base Building 6 - Downrite Corp From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565) For The Oakland Army Base Building 6,6t, 60, And 70 Demolition And Remediation Project (P294110)Approved the Recommendation of Staff, and ForwardPass Action details Not available
11-0509 14General Plan Safety Element AmendmentCity ResolutionSubject: General Plan Safety Element Amendment From: Department Of Planning, Building, And Neighborhood Preservation Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending The Safety Element Of The Oakland General Plan To Incorporate The Oakland Local Hazard Mitigation Plan As An Implementation AnnexApproved the Recommendation of Staff, and ForwardPass Action details Not available
11-0534 25Preservation And Rehabilitation Development Loans City ResolutionSubject: Preservation And Rehabilitation Development Loans From: Department Of Housing And Community Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located At 644 14th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The ProjectApproved the Recommendation of Staff, and ForwardPass Action details Not available
11-0534-1 1  City Resolution2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel Project Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The ProjectApproved the Recommendation of Staff, and Forward  Action details Not available
11-0534-2 1  City Resolution3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount Of $3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The ProjectApproved the Recommendation of Staff, and Forward  Action details Not available
11-0534-3 1  City Resolution4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey Commons Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The ProjectApproved the Recommendation of Staff, and Forward  Action details Not available
11-0534-4 1  City Resolution5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project; AndApproved the Recommendation of Staff, and Forward  Action details Not available
11-0536 26Army Base LDDACity ResolutionSubject: Army Base LDDA From: Office Of Neighborhood Investment Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing Warehousing/Logistics, And Authorizing City Staff To Make Any And All Necessary Conforming Changes Without Returning To The City Council, And;Approved the Recommendation of Staff, and ForwardPass Action details Not available
11-0536-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized Terminal, LLC, A California Limited Liability Company (Or Their Related Entities Or Affiliates) Relating To Mutual Cooperation In The Development Of The Former Oakland Army Base In A Form And Content Substantially In Conformance With The Attached Documents, Without Returning To The City CouncilApproved the Recommendation of Staff, and Forward  Action details Not available
11-0536-2 1  City Resolution3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended And Restated Cost Sharing Agreement Between The Redevelopment Agency Of The City Of Oakland (Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At The Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency To The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds (TCIF) Baseline Agreement, To Establish Respective Roles And Responsibilities Between The Port And City As To Grant Funding; To Identify The Funding Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF Grant, In A Form And Content Substantially In Conformance With The Attached Agreement, Without Returning To The City CouncilApproved the Recommendation of Staff, and Forward  Action details Not available
11-0536-3 1 Army Base LDDAOrdinanceSubject: Army Base LDDA From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site Management Pass-Through Lease, And Related Documents (Collectively "LDDA") Between The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company (Or Its Related Entities Or Affiliates), For The Development Of A Mixed-Use Industrial (Warehousing And Logistics), Commercial, Including Billboard, Maritime, Rail, And Open Space Project On Approximately 130 Acres In The Central, East, And West Gateway Areas Of The Former Oakland Army Base ("Project"); (2) Amending In Part The City's Employment And Contracting Programs For The Army Base Project; And (3) Waiving The Advertising And Request For Proposal Process For A Design-Build Contract For The Construction Of Public Improvements As Described In The LDDA ("Public Improvements"), And Authorizing The City Administrator To Enter Into A Contract For The DesignApproved the Recommendation of Staff, and Forward  Action details Not available
11-0536-4 1  City Resolution5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation Agreement Among The City Of Oakland, Alameda County Building And Construction Trades Council, Alameda County Central Labor Council, And Specified Oakland Community-Based Organizations Relating To The Application Of Specified Community Benefits Regarding The Development Of The Former Oakland Army Base, In A Form And Content Substantially In Conformance With The Attached Documents, Without Returning To City CouncilApproved the Recommendation of Staff, and Forward  Action details Not available
11-0536-5 1  City Resolution6) A Resolution Authorizing The City Administrator To Negotiate And Execute An Environmental Review Funding And Indemnity Agreement With Prologis Property, LP, A Delaware Limited Partnership And CCIG Oakland Global, LLC, A California Limited Liability Company (Or Their Related Or Affiliated Entities) (Collectively "Developer") Regarding The Proposed Mixed-Use Project On The Former Oakland Army Base ("Project") With Respect To: (1) Allocating Responsibility For Environmental Review Costs Between The City And The Developer And (2) Defining The Procedure For Defending And Indemnifying The City Of Oakland For The Initial Project Approvals In A Form And Content Substantially In Conformance With The Attached Documents, Without Returning To City Council Approved the Recommendation of Staff, and Forward  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