Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/13/2010 1:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-1440 13As-Needed Economic Consulting ServicesORA ResolutionSubject: As-Needed Economic Consulting Services From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution 1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Funds For As Needed Economic Consulting Services; And 2) Authorizing The Agency Administrator To Select Four Or More economic Consulting Firms And To Negotiate, Award, And Execute Professional Services Agreements With The Selected Economic Consultants To Provide As-Needed Economic Consulting Services For The Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed $250,000 Per Contract Without Returning To The AgencyApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1554 24Oakland Ice CenterORA Resolution2) Adopt An Agency Resolution Approving A Five-Year Agreement With San Jose Arena Management, Limited Liability Corporation To Manage And Operate The Oakland Ice Center For A Percentage Of Net Revenue Pursuant To Specific CriteriaApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1522 15First Amendment To The Joint Exercise Of Powers AgreementORA ResolutionSubject: First Amendment To The Joint Exercise Of Powers Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint Exercise Of Powers Agreement Between The Redevelopment Agency And The State Of California To Facilitate The Possible Sale Of The Elihu M. Harris Oakland State BuildingApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1537 16Lion Creek Crossings Phase Iv Rental Project 1of 2ORA ResolutionSubject: Lion Creek Crossings Phase IV Rental Project From: Community And Economic Development Committee Agenda Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution Number 2010-0040 C.M.S. To Increase The Affordability Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median Income For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue And Snell Street, To Be Developed By The East Bay Local Development Corporation And The Related Companies Of California Jointly; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1537-1 4 Lion Creek Crossings Phase Iv Rental Project 2 of 2City Resolution2) A City Resolution Amending Resolution No. 82652 C.M.S. To Increase The Affordability Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median Income For The Lion Creek Crossings Phase Iv Rental Project Located At 69th Avenue And Snell Street, To Be Developed By The East Bay Local Development Corporation And The Related Companies Of California JointlyApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1539 17Central City East Redevelopment Project - ExtensionCity ResolutionSubject: Central City East Redevelopment Project - Extension From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2011Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1540 18Infrastructure Development Fund - Oakland Army BaseORA ResolutionSubject: Infrastructure Development Fund - Oakland Army Base From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Establishment Of A Joint Infrastructure Development Fund In The Initial Amount of Sixteen Million And Three Hundred Thousand ($16,300,000) For The Development Of Infrastructure, Public Utilities And Public Streets On The Former Oakland Army Base Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1540-1 1 Infrastructure Development Fund - Oakland Army BaseORA Resolution2) An Agency Resolution Authorizing The Agency Administrator, Without Returning To The Agency Board, To Negotiate And Execute A Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For The Development Of Infrastructure, Public Utilities, And Public Streets On The Former Oakland Army Base Committing A Total Of No More Than Thirty-Two Million Dollars ($32,000,000) Of Agency Funds To The Development: AndApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
09-1540-2 1 Infrastructure Development Fund - Oakland Army BaseORA Resolution3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating Agreement With AMB Property Corporation/California Capital Group (AMB/CCG) To Reflect That The Agency, Through Its Joint Infrastructure Development Fund Established For The Development Of The Former Oakland Army Base; Shall Contribute Up To A Maximum Amount Of $240,000 For Required California Environmental Quality Act (CEQA) And National Environmental Policy Act (NEPA) Reviews And Reports For The Construction Of Infrastructure, Public Utilities, And Public Streets On The Former Army Base; And B) A Waiver Of The Advertising And Request For Proposal/Qualification Process And An Award Of A Contract To LSA Associates, Inc. (LSA) For The Provision Of Required CEQA And NEPA Reviews And Reports In An Amount Not-To-Exceed $360,000Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1541 19Construction Of Public Improvements - Oakland Army BaseORA ResolutionSubject: Construction Of Public Improvements - Oakland Army Base From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept, And Appropriate Federal, State And Local Grant Funding For Planning, Design, And Construction Of Infrastructure Improvements On The Former Oakland Army Base Including, But Not Limited To, Environmental Remediation, Materials Import And Surcharging, Rail Expansion, Public Utilities, Streets, And Landscaping, Without Returning To The Agency BoardApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
09-1555 110Redevelopment Survey AreaCity ResolutionSubject: Redevelopment Survey Area From: Community And Economic Development Agency Recommendation: Adopt A Resolution Designating The Lowell Street/Golden Gate/Gaskill Neighborhoods, Adjacent To The Broadway/Macarthur/ San Pablo Redevelopment Project Area, As A Redevelopment Survey AreaApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1556 111Mixed-Use DevelopmentORA ResolutionSubject: Mixed-Use Development From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Development On Portions Of The Block Bounded By San Pablo Avenue, Telegraph Avenue, 18th Street, And 19th StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1557 112Neighborhood-Serving Retail CenterORA ResolutionSubject: Neighborhood-Serving Retail Center From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield Development, LLC, For Disposition Of Eleven Agency-Owned Parcels Bounded By Foothill Boulevard, Seminary Avenue And Bancroft Avenue, And Development Of A Neighborhood-Serving Retail Center; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1557-1 1  ORA Resolution2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield Development, LLC, For Disposition Of Agency-Owned Parcel Bounded By Foothill Boulevard And 73rd Avenue, And Development Of A Mixed Use City Library And Peralta Community College Educational Learning Center And Community Retail ComponentApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1558 113Jefferson Oaks Apartments ProjectCity ResolutionSubject: Jefferson Oaks Apartments Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Relocation Plans For The Oaks Hotel And Jefferson Hotel For The Jefferson Oaks Apartments Affordable Housing ProjectApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1558-1 1  City Resolution2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1558-2 1  ORA Resolution3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan For The Jefferson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The Jefferson Oaks Apartments Project From The Agency's Replacement Housing Policy For Single Room Occupancy Units: AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1558-3 1  ORA Resolution4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1567 114Fruitvale Bart Parking LotORA ResolutionSubject: Fruitvale Bart Parking Lot From: Community And Economic Development Recommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres Of Real Property At The Fruitvale BART Parking Lot Located In The Coliseum Redevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For $6,000,000, And Authorizing Up To $20,000 For Real Estate Closing CostsApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1568 115Proposed Foods Co Supermarket And Fuel StationORA ResolutionSubject: Proposed Foods Co Supermarket And Fuel Station From: Community And Economic Development Agency Recommenationagency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With Ralphs/ Food 4 Less Grocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station At The Northeast Corner Of 66th Avenue And San Leandro StreetApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1569 116Revenue Projections RevisionORA ResolutionSubject: Revenue Projections Revision From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And 2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment Revenue In Fiscal Year 2009-2010; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1569-1 1  City Resolution2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131 Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment ContractApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1603 117George P. Scotlan Memorial Convention Center - RepairsORA ResolutionSubject: George P. Scotlan Memorial Convention Center - Repairs From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing Allocation Of Agency Funds In An Amount Of Up To $4,000,000 For Necessary Capital Improvements, Repairs And Rehabilitation To The George P. Scotlan Memorial Convention Center, And Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The Management Agreement With Integrated Services Corporation To Include Construction Management For The $4,000,000 In Capital Improvements, Including Up To $153,000 For Management FeesApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1615 118Recovery Zone Bond IssuanceCity ResolutionSubject: Recovery Zone Bond Issuance From: Finance And Management Agency Recommendation: Adopt A Revised Resolution Approving The Application Of The City's Recovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000 And Any Additional Allocations To The MacArthur Transit Village Within The Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The Obligations To Be Issued With Respect Thereto [TITLE CHANGE]Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1615-1 4  City Resolution2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond Issuance Authority Initial Allocation Of $7,581,000, And Any Additional Allocations To The Financing Of Various Facilities To Be Aquired, Constructed And Installed By Ports America Oakland And Declaring Intent To Issue Revenue BondsApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1631 419Just Cause For Eviction OrdinanceCity ResolutionSubject: Just Cause For Eviction Ordinance From: Office Of The City Attorney Recommendation: Adopt A Resolution Submitting Amendments To The Just Cause For Eviction Ordinance, On The City Council's Own Motion, To The Electors At The November 2, 2010 Statewide General Election, To Clarify The Original Intent Of That Ordinance Regarding Vacating Tenants From Nonconforming (Illegal) Rental Units And Adding Additional Requirements Thereto, To Set Out The Rent Board's Existing Implied Regulatory Authority Into The Ordinance, To Modify The Ordinance To Permit The City Council To Approve Rent Board Regulations, And To Expand The City Council's Authority To Revise The Ordinance In The Event Any Provision Is Prospectively Found Invalid By A Court Or Is Affected By State Law; Consolidating The Election With The Statewide General Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 2, 2010 Statewide General Election (TITLE CHANGE)Deferred - DEFUNCT  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