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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 Oakland Redevelopment Successor Agency and Community & Economic Development Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/22/2014 1:30 PM Minutes status: DRAFT  
Meeting location: City Council Chambers - 3rd Floor
*** PLEASE NOTE CHANGE IN TIME AND LOCATION ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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13-0690 23Informational Report On Bankruptcy Proceedings Of R.E, Loans LLCInformational ReportSubject: Informational Report On Bankruptcy Proceedings Of R.E, Loans LLC From: Council President Kernighan Recommendation: Receive An Informational Report From The City Attorney Addressing Questions Raised By Gene Hazzard Regarding A Lawsuit Entitled Dennis Faulkner, As Trustee Of REL Liquidating Trust v. Rotunda Partners II, LLC And Leonard Epstein, Arising Out Of The Chapter 11 Bankruptcy Proceeding Of R.E. Loans, LLC, And Whether That Lawsuit Impacts The City's Legal Rights Against Rotunda Partners II Under The Disposition And Development Agreement For The Rotunda Building And Related Parcels [TITLE CHANGE]   Not available Not available
13-0656 14Continue The Pilot Extended Hours Permits Program For CabaretsCity ResolutionSubject: Continue The Pilot Extended Hours Permits Program For Cabarets From: President Pro Tempore Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12, Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two Years   Not available Not available
13-0719 15Emeryville Berkeley Oakland Transit Study Informational ReportSubject: Emeryville Berkeley Oakland Transit Study From: Department Of Economic And Workforce Development Recommendation: Receive An Informational Report On The Emeryville Berkeley Oakland Transit Study   Not available Not available
13-0720 16Application To Expand Foreign Trade Zone City ResolutionSubject: Application To Expand Foreign Trade Zone From: Department Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An Agreement With The Foreign Trade Zone Board, U.S Department Of Commerce   Not available Not available
13-0722 17ENA For 2315 Valdez St And 2330 Webster StreetCity ResolutionSubject: ENA For 2315 Valdez St And 2330 Webster Street From: Department Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For A Period Of One Year With The Option To Extend Administratively For 90 Days With Harrison TDP Partners, LLC, To Develop A Mixed-Use Project On City owned Properties At 2315 Valdez Street And 2330 Webster Street   Not available Not available
13-0730 18Annual Reports Of Property-Based BID'sCity ResolutionSubject: Annual Reports Of Property-Based BID's From: Department Of Economic And Workforce Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Fiscal Year 2013-2014 Annual Reports Of The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit District Of 2008,The Fruitvale Property Business Improvement District Of 2011, And The Lakeshore/Lake Park Business Improvement Management District Of 2012 Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Year 2014/15; And Authorizing Payment Of The City's Cumulative Fiscal Year 2014/15 Fair Share Assessment In An Approximate Amount Of $209,150.04 For City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown District And The Fruitvale District; And    Not available Not available
13-0730-1 1  City Resolution2) An Oakland Redevelopment Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2014/15 Fair Share Assessment In An Approximate Amount Of $8,819.40 For Oakland Redevelopment Successor Agency-Owned Properties In The Downtown Oakland Community Benefit District Of 2008, And The Fruitvale Property Business Improvement District Of 2011   Not available Not available
13-0731 19Basement Backfill And Repair ProgramCity ResolutionSubject: Basement Backfill And Repair Program From: Department Of Economic And Workforce Development Recommendation: Adopt A Resolution (1) Authorizing The Creation Of A City Basement Backfill And Repair Program, (2) Allocating $2,636,845 For The Program Using Excess Central District Bond Funds Under The Bond Expenditure Agreement, And (3) Authorizing The City Administrator To Make Grants Under The Program Without Returning To Council   Not available Not available
13-0721 110Permanent Regulations For Crematories OrdinanceSubject: Permanent Regulations For Crematories From: Department Of Planning And Building Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, And As Directed By City Council Under Emergency Ordinance No. 13222 C.M.S., To Amend The Planning Code To Establish Permanent Regulations Pertaining To Crematories Within The City Of Oakland   Not available Not available
13-0735 111Oakland Sustainable And Fair Compensation Act Of 2014City ResolutionSubject: Oakland Sustainable And Fair Compensation Act Of 2014 From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion To The Electors At The November 4, 2014 Statewide General Election, The "Oakland Sustainable And Fair Compensation Act Of 2014", A Proposed City Ordinance Establishing A City Minimum Wage And Requiring Paid Sick Leave; And Directing The City Clerk To Fix The Dates For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Law   Not available Not available
13-0757 112City Minimum Wage And Sick Leave OrdinanceOrdinanceSubject: City Minimum Wage And Sick Leave Ordinance From: Council President Patricia Kernighan Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A City Minimum Wage And Require Paid Sick Leave   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