Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/27/2006 2:30 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  
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06-0401 1#5Wood Street Zoning District - Mixed-Use ProjectCity ResolutionSubject: Wood Street Zoning District - Mixed-Use Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With HFH Central Station Village LLC for the Development Of A Mixed-Use Project Within The Wood Street Zoning DistrictRescheduled  Action details Not available
06-0349 1#1Freeway Auto MallCity ResolutionSubject: Freeway Auto Mall From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan; AndRescheduled  Action details Not available
06-0349-1 1  City Resolution2) A Resolution Amending The Oakland Army Base Final Reuse Plan; AndRescheduled  Action details Not available
06-0349-2 1  City Resolution3) An Agency Resolution Authorizing The Execution Of A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Sale Of Approximately 5.2 Acres Within The Former Oakland Army Base For The Appraised Fair Market Value For The Development Of A BMW Dealership; AndRescheduled  Action details Not available
06-0349-3 1  City Resolution4) A Resolution Approving The Sale Of Approximately 5.2 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value To Sojitz Motors, Incorporated For Its Development Of A BMW Dealership; AndRescheduled  Action details Not available
06-0468 13One Stop Career Center Operations - Budget IncreaseCity ResolutionSubject: One Stop Career Center Operations - Budget Increase From: Community And Economic Development Agency Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To Support Workforce Development Programs As Budgeted By The Oakland Workforce Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults Transitioning From Foster CareApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0397 24Dissolution Of The Oakland Base Reuse AuthorityORA ResolutionSubject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions Necessary To Complete The Dissolution Of OBRA Including: (1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's Security Services Contract With ABC Security CoApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0397-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000)Approved the Recommendation of Staff, and ForwardPass Action details Not available
06-0392 15Inclusionary Housing RequirementCity ResolutionSubject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or   Action details Not available
06-0390 16Affordable Homeownership ProgramsInformational ReportSubject: Affordable Homeownership Programs From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations On Policy Changes For The Affordable Homeownership Development Program Staff Recommendations: 1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC) Of The Affordable Unit 2) Increase The Target Income Level For Ownership Development Projects From An Average Of 100% To 120% Of Area Median IncomeReceived and ForwardedPass Action details Not available
06-0391 17Professional Service Agreement For Environmental ReviewsCity ResolutionSubject: Professional Service Agreement For Environmental Reviews From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance With The National Environmental Protection Act For Affordable Housing Development Projects Financed By The City's HOME FundsApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0394 18Transfer And Development Of The Fox TheaterCity ResolutionSubject: Transfer And Development Of The Fox Theater From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended And Restated Disposition And Development Agreement (DDA) Between The Agency And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use Entertainment, Office And School Facility, Which DDA Will Include The Following Provisions: (a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox Theater Property To A For Profit Development Entity Created By FOT In Order To Take Advantage Of Tax Credits; (b) Authorizing A Loan Not To Exceed $32,00Approved the Recommendation of Staff, and ForwardPass Action details Not available
06-0394-1 1  City Resolution2) A Resolution Authorizing (1) The Oakland Redevelopment Agency To Dispose Of The Fox Theater Property To Fox Oakland Theater, Inc., A Non-Profit Corporation Pursuant To A Disposition And Development Agreement (DDA) That Will Initially Be Between The Agency And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland Theater, Inc. (FOT), A Separate Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use Entertainment, Office And School Facility, And The DDA Will Include The Following Provisions: (a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox Theater Property To A For Profit Development Entity Created By FOT In Order To Take Advantage Of Tax Credits; (b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The Purchase Of The ProperApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0407 19Coliseum Redevelopment Project - Public ImprovementsCity ResolutionSubject: Coliseum Redevelopment Project - Public Improvements From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0407-1 1  City Resolution2) An Agency Resolution Allocating Funding For Various Improvement Projects In An Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project Initiative Program, Accepting And Appropriating A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For City Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The AgencyApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0456 110Oakland Airport Connector ProjectOrdinanceSubject: Oakland Airport Connector Project From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Convey Real Property Interests To BART As Required For The Oakland Airport Connector Project Without Returning To CouncilApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0456-1 1  City Resolution2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Convey Temporary Real Property Interests To BART As Required For The Oakland Airport Connector Project Without Returning To The AgencyApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0472 11166th Avenue Streetscape Improvement ProjectCity ResolutionSubject: 66th Avenue Streetscape Improvement Project From: Community And Economic Development Committee Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of Oakland To Complete The Project, And Accepting And Appropriating Up To $68,910 From The Redevelopment Agency Under The Cooperation Agreement As The Local MatchApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0472-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds For A Metropolitan Transportation Commission's Housing Incentive Program Grant To Fund The 66th Avenue Streetscape Improvement ProjectApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0475 112Telecommunications Facilities Permit MoratoriumOrdinanceSubject: Telecommunications Facilities Permit Moratorium From: Councilmembers Nadel And Reid Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place Wireless Communication FacilitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0512 113Henry J. Kaiser Convention Center - Long Term LeaseInformational ReportSubject: Henry J. Kaiser Convention Center - Long Term Lease From: Community And Economic Development Agency Recommendation: Action On A Report Requesting Council Direction Regarding Adaptive Reuse Of The Henry J. Kaiser Convention Center With Regard To A Proposal By The Trade Center Development Corp. And The Bay Area World Trade Center To Execute A Long-Term Lease For The Henry J. Kaiser Convention Center, Located At 10 Tenth Street, Oakland, For The Purpose Of Developing A World Trade Center At The SiteReceived and ForwardedPass 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