City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Subject: Five Year Implementation Plan for Oakland Army Base

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The

Oakland Army Base Redevelopment Project

Subject: Costco Negotiations - Oakland Army Base

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement

Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And

Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And

Retail General Merchandise Facility In The North Gateway Development Area Of The

Former Oakland Army Base

Subject: Shorenstein Realty Investors Three, L.P.-Agreement

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 To Enter Into An Eleventh

Amendment To The Disposition And Development Agreement With Shorenstein Realty

Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A

Residential Land Use Option On Block T-12; (2) Establishing Eight Million One-

Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12;

(3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year

Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By

Four Years To December 31, 2013(TITLE CHANGE)

2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh

Amendment To The Disposition And Development Agreement With Shorenstein Realty

Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A

Residential Land Use Option On Block T-12; (2) Establishing Eight Million One

Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12;

(3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year

Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By

Four Years To December 31, 2013 (TITLE CHANGE)

Subject: 7th Street Community Partners

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking

2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th

Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and

Kirkham And Union Streets In West Oakland

Subject: Neighborhood Project Initiative

From: Community Economic Development Agency

Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood

Project Initiative Program, Allocating One Hundred And Eighty Thousand Dollars

($180,000) From Fiscal Year 2004-2005 For The Program From Coliseum

Redevelopment Project Area Funds, Authorizing The Agency Administrator To Fund

Non-Public Projects Under The Program Without Returning To The Agency, And

Rescinding Resolution No. 2005-0002 C.M.S.

2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount

Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public

Improvements Within The Coliseum Redevelopment Project Area Under The

Neighborhood Project Initiative Program

3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In

An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For

Certain Public Improvements Within The Coliseum Redevelopment Project Area Under

The Neighborhood Project Initiative Program

Subject: Uptown Project Pollution

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution Approving And Authorizing The Agency

Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC

Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board

Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating

From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located

Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L.

Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In

The City Of Oakland, Or From Adjacent And Nearby Properties; And Authorizing

Recordation Of A Deed Restriction For Use Of Uptown Project Area

View Report.pdf,

2005-0039 CMS.pdf

Subject: Oakland Renaissance - Agreement

From: Community and Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the

Following Pieces of Legislation:

1) A Resolution Approving A Disposition And Development Agreement And Related

Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland

Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development

Of The Fox Theater As A Mixed Use Entertainment, Office And School Development;

In Which The Agency Appropriates The Following Financial Assistance To Renaissance

For Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of

$4,985,00 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of

$2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of

$1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater, And (E) Transfer

Of A $375,000 California Heritage Grant; and

View Report.pdf,

View Supplemental Report.pdf,

79382 CMS.pdf

2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A

Disposition And Development Agreement And Related Documents With Oakland

Renaissance NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox

Theater As A Mixed Use Entertainment, Office And School Development; And (2)

Approving And Appropriating The Following Financial Assistance To Renaissance For

Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of

$4,985,000 Of State Of California Proposition 55 Grant Funds; (C) Transfer Of

$2,887,500 Of State Of California Proposition 40 Grant Funds; (D) Transfer Of

$1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater, And (E) Transfer

Of A $375,000 California Heritage Grant

View Report.pdf,

View Supplemental Report.pdf,

2005-0046 CMS.pdf

Subject: Neighborhood Commercial Revitalization Façade Improvement Program

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To

Negotiate And Execute Design Contracts For The Neighborhood Commercial

Revitalization Façade Improvement Program In An Amount Not To Exceed $300,000

For The Period Of July 1, 2005 Through June 30, 2009, Without Returning To The City

Council

Subject: Leona Quarry Project - Senior Housing Component

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine

Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry

Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior

Housing Project At The Eastmont Town Center

Subject: Palm Villas Homeownership Development Project

From: Councilmember Larry Reid

Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount

Not To Exceed $1,400,000 To MacArthur Park Development Associates, LLC., To

Cover Additional Costs For The Development Of The Palm Villas Project On

MacArthur Boulevard Between 90th And 94th Avenues

Subject: Palm Villas Homeownership Development Project

From: Office Of The City Auditor

Recommendation: Receive A Report From The Office Of The City Auditor On An

Agency Resolution Authorizing A Grant In An Amount Not To Exceed $1,400,000 To

MacArthur Park Development Associates, LLC., To Cover Additional Costs For The

Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And

94th Avenues

Subject: Draft Development Alternatives for the Oakland Army Base Project

From: Oakland Base Reuse Authority

Recommendation: Action On A Report Requesting Council And Agency Considerations

Of Draft Development Alternatives For the Oakland Army Base Project (TITLE

CHANGE)

Subject: Billboard Management And Regulation

From: Community And Economic Development Agency

Recommendation: Action On A Report And Recommendations Outlining The City's

Land Use Authority And Options For The Management And Regulation Of Outdoor

Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area

Subject: Land Conversion

From: Community and Economic Development Agency

Recommendation: Receive An Informational Report On Policy Issues Pertaining To The

Conversion Of Industrial Land To Other Uses And The Implications Of Such Changes

For The City On Employment And Housing, Preservation Of Land Available For Future

Industrial Uses, Warehousing And Distribution and Other Port-Related Activities And

Consequent Economic Impacts For The City (TITLE CHANGE)

Subject: Oakland's Sustainable Development Initiative

From: Office of the Mayor and Community and Economic Development Agency

Recommendation: Receive a Supplemental Status Report on the City of Oakland's

efforts to foster socially and environmentally sustainable economic growth and

recommendations for proposed strategies to augment those efforts

Americans 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

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451