Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 7/14/2009 1:30 PM Minutes status: DRAFT  
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
09-0188 1  City Resolution    Not available Not available
09-0403 14Seismic Screening EvaluationOrdinanceSubject: Seismic Screening Evaluation From: Councilmembers Jean Quan And Nancy Nadel Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings Permitted For Construction Prior To The Adoption By The State Of California On January 1,1991, Of The 1988 Edition Of The Uniform Building Code   Not available Not available
09-0553 35Army Base Master DeveloperCity ResolutionSubject: Army Base Master Developer From: Vice Mayor De La Fuente Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into An Exclusive Negotiating Agreement For A Term Of 360 Days From Agency Approval, Between The Oakland Redevelopment Agency And AMB Property Corporation/California Capital Group And/Or Federal Oakland Associates Regarding A Proposed Development Of A Mixed-Use Project Consisting Of Logistics, Industrial, Office, Project-Serving Retail And Other Uses Mandated By The Agency On Up To 135 Acres Of The Former Oakland Army Base   Not available Not available
09-0281 16Workforce Investment Board ContractsCity ResolutionSubject: Workforce Investment Board Contracts From: Office of the Mayor Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB) Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By The Oakland Workforce Investment Board, For The Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC A   Not available Not available
09-0542 272009-2010 Workforce Investment Board Contracts & Budget ApprovalCity ResolutionSubject: 2009-2010 Workforce Investment Board Contracts & Budget Approval From: Office of the Mayor Recommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal Year 2009-2010 Contracts, Budget, Service Goals And Past Evaluations   Not available Not available
09-0513 18Real Property Purchase - 3566 And 3600 Foothill BoulevardCity ResolutionSubject: Real Property Purchase - 3566 And 3600 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3566 And 3600 Foothill Boulevard, In The Central City East Redevelopment Project Area, From Keeney Enterprises Inc. For $1,025,000, And Authorizing Up To $110,000 For Demolition And Real Estate Closing Costs   Not available Not available
09-0529 19Real Property Purchase - 796-66th AvenueCity ResolutionSubject: Real Property Purchase - 796-66th Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 796-66th Avenue, In The Coliseum Redevelopment Project Area, From Cruise America Inc. For $5,800,000, And Authorizing Up To $15,000 For Real Estate Closing Costs   Not available Not available
09-0563 110Excess Litter Fee ProgramInformational ReportSubject: Excess Litter Fee Program From: Office of the City Administrator Recommendation: Receive A Status Report On The Excess Litter Fee Program   Not available Not available
09-0576 111Olson 737-Oakland 1, LLC - Agreement AmendmentCity ResolutionSubject: Olson 737-Oakland 1, LLC - Agreement Amendment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Peices Of Legislation: 1) An Agency Resolution Amending Agency Resolution No. 2009-0005 Authorizing An Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project And Property To WP West Development Enterprises, LLC, Or An Affiliated Entity, And (B) To Modify The Schedule And Extend The Completion Date; And   Not available Not available
09-0576-1 1  City Resolution2) A Resolution Amending Resolution No. 81781 Approving An Amendment To The Disposition And Development Agreement Between The Redevelopment Agency And Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project And Property To WP West Development Enterprises, L.L.C. Or An Affiliated Entity, And (B) To Modify The Schedule And Extend The Completion Date   Not available Not available
09-0451 112New Business IncentivesCity ResolutionSubject: New Business Incentives From: Council President Jane Brunner Recommendation: Adopt A Resolution: (1) Authorizing Business Tax And Sales Tax Incentive Programs To Facilitate The City's Business Attraction Activities; And (2) Authorizing The City Administrator, Without Returning To Council, To Negotiate And Execute Business And/Or Sales Tax Incentive Agreements: (A) With A Term Of Up To Two Years; And (B) Providing For Total Incentive Payments In Any Single Agreement Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) Per Year, For A Total Maximum Amount Of Five Hundred Thousand Dollars ($500,000) (TITLE CHANGE)   Not available Not available
09-0453 113State-Owned Freeway Area LeaseInformational ReportSubject: State-Owned Freeway Area Lease From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On Actions To Support Honda Of Oakland And Kaiser Foundation Health Plan, Inc. To Extend State-Owned Freeway Area Leases With The California State Department Of Transportation (Caltrans)   Not available Not available
09-0465 114Purchase Of Real Property - 5835 Foothill BoulevardCity ResolutionSubject: Purchase Of Real Property - 5835 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5835 Foothill Boulevard, In The Central City East Redevelopment Project Area From Carmen Sanchez For $440,000 And Authorizing Up To $60,000 For Demolition And Real Estate Closing Costs   Not available Not available
468 1152009-2011 Façade And Tenant Improvement Program AmendmentsCity ResolutionSubject: 2009-2011 Façade And Tenant Improvement Program Amendments From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And Amend All Third Party Design Contracts For The Facade And Tenant Improvement Programs From Funds Budgeted By The Agency For Fiscal Year 2009-2011 In An Amount Not To Exceed $530,000 Per Year Without Returning To The Agency; And   Not available Not available
09-0468-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All Third Party Design Contracts For The Facade Improvement Program From Funds Budgeted By The City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without Returning To The City Council   Not available 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    Not available Not available