Meeting Name: Concurrent Meeting of the Oakland Redevelopment Successor Agency and the Community and Economic Development Committee Agenda status: FINAL
Meeting date/time: 7/14/2015 1:30 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - Hearing Room 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1143 11Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of June 23, 2015Received and FiledPass Action details Not available
14-1148 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
14-0688 13Amending The Permanent Vehicular Food Vending ProgramInformational ReportSubject: Informational Report On The Permanent Vehicular Food Vending Program From: Councilmember Noel Gallo Recommendation: Receive An Informational Report On A Citywide Food Vending ProgramReceived and FiledPass Action details Not available
14-0472 14Report On Status Of Plan For Vacancy Registry DevelopmentReport and RecommendationSubject: Report On Status Of Plan For Vacancy Registry Development From: Councilmembers Kalb And Kaplan Recommendation: Receive A Report And Possible Action On The Status Of Implementing Resolution No. 85025 C.M.S., Which Established Council Policy To Create A Registry For Vacant Ground Floor Commercial Properties And Vacant Lots And Directed Staff To Return To Council Within 120 Days Of Adoption Of This Resolution With An Implementation System To Accomplish This GoalContinuedPass Action details Not available
14-1128 15Property-based BIDs Annual Report And Assessment Payment ApprovalCity ResolutionSubject: Property-Based BIDs Annual Report And Assessment Payment Approval From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Approving The Fiscal Year 2014-2015 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, The Lakeshore/Lake Park Business Improvement Management District Of 2012, And The Jack London Improvement District Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District And For The Temescal/Telegraph Business Improvement District 2015 For Fiscal Year 2015-2016; And Authorizing Payment Of The City's Cumulative Fiscal Year 2015-2016 Fair Share Assessment In An Approximate Amount Of $217,632.11 For City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown District, The Fruitvale District, The Jack London DApproved the Recommendation of Staff, and ForwardPass Action details Not available
14-1129 1 Property-Based BIDs Annual Report And Assessment Payment ApprovalORSA Resolution2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2015-2016 Fair Share Assessment In An Approximate Amount Of $2,973.29 For One Oakland Redevelopment Successor Agency-Owned Property In The Downtown Oakland Community Benefit District Of 2008Approved the Recommendation of Staff, and ForwardPass Action details Not available
14-1159 162015 On-Call Economic Consultant Services SelectionCity ResolutionSubject: 2015 On-Call Economic Consultant Services Selection From: Economic Workforce AnDevelopmentnt Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Award, Negotiate, And Execute Professional Services Agreements For Three Year Terms, With Three One Year Options To Extend, For On-Call Economic Consultant Services With The Following Seven Firms: 1) Aecom, 2) Century Urban, LLC 3) David Paul Rosen & Associates, 4) Economic & Planning Systems, 5) Hausrath Economics Group, 6) Keyser Marston Associates, And 7) Willdan Financial Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For Each Firm.Approved the Recommendation of Staff, and ForwardPass Action details Not available
14-1138 17BuildingEye ContractCity ResolutionSubject: BuildingEye Contract From: Planning And Building Department Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding And The Request For Proposals/Qualification ("RFP/RFQ") Requirements Of The Oakland Municipal Code ("OMC");And Authorizing The City Administrator To Negotiate And Execute A Three (3) Year Contract With Buildingeye To Provide Software, Hardware And Technical Services To Implement And Maintain Enhancements To The City's Land Use And Building Permit System In An Amount Not To Exceed One Hundred Fifty Nine Thousand Four Hundred And Fifty Dollars ($159,450), Without Return To CouncilApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
14-1158 18DDA City Center T-5/6 ParcelsOrdinanceSubject: DDA City Center T-5/6 Parcels From: Economic & Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland And Strada T5 LLC (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street For No Less Than $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content Substantially In Conformance With The Term Sheet Attached As Exhibit AApproved the Recommendation of Staff, and ForwardPass Action details Not available
14-1160 19Economic Development Activities Tracking ReportInformational ReportSubject: Economic Development Activities Tracking Report From: President Pro Tempore Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE]ContinuedPass Action details Not available