Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Special Concurrent Meeting of the |
Redevelopment Agency and |
Council Community & Economic |
Development Committee |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
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. |
President De La Fuente, District 5; Larry Reid, District 7; Henry Chang, |
Jr. At-Large; Chairperson Jane Brunner, District 1 |
Subject: One Stop Career Center Operations - Budget Increase |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Amending Resolution No.79474 C.M.S. To |
Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland |
Private Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year |
2005-2006 To Support Workforce Development Programs As Budgeted By The Oakland |
Workforce Investment Board |
(06-0468) |
This item was rescheduled from the June 13, 2006 Community and |
Economic Development Committee Agenda |
Subject: Dissolution Of The Oakland Base Reuse Authority |
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 Administrator To Accept All Of The |
Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All |
Actions Necessary To Complete The Dissolution Of OBRA Including: |
(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing |
And Property Management Program At The Former Oakland Army Base; (2) Assumption |
Of All Of The Rights And Obligations Of OBRA In The Agreements Listed In |
Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed |
Administrative Budget In An Amount Not To Exceed Three Million Two Hundred |
Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed |
Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred |
Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's |
Security Services Contract With ABC Security Company For One Year In An Amount |
Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And |
Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland |
Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring |
And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred |
Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A |
Resource Management Agreement With The Port Of Oakland, In An Amount Not To |
Exceed Three Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A |
Utilities Operation Agreement With The Port Of Oakland, In An Amount Not To Exceed |
Seven Hundred Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; |
And (9) Acceptance Of The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 |
Public Works Grant Awarded To OBRA By The United States Department Of |
Commerce Economic Development Administration; And |
(06-0397) |
2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To |
Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: |
(1) Creation And Budgeting Of A Reimbureable Clearing Fund; And |
(2) Approval And Execution Of A Letter Amendment To The Memorandum Of |
Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The |
Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not |
To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000) |
(06-0397-1) |
This item was rescheduled from the June 13, 2006 Community And |
Economic Development Committee Agenda |
This item will also be heard at the June 27, 2006 City Council Meeting as a |
Public Hearing |
Subject: Inclusionary Housing Requirement |
From: Community and Economic Development Agency |
Recommendation: Adopt An Ordinance Adding Chapter 17.109 To The Oakland |
Planning Code To Establish An Inclusionary Housing Requirement And Establish Two |
New Homeownership Programs For Oakland Teachers, Making Related Amendments To |
The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal |
Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing |
In-Lieu Fee |
(06-0392) |
This item will be heard at the June 27, 2006 City Council Meeting as a |
Public Hearing |
Subject: Affordable Homeownership Programs |
From: Community and Economic Development Agency |
Recommendation: Action On a Report And Recommendations On Policy Changes For |
The Affordable Homeownership Development Program |
Staff Recommendations: |
1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership |
Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost |
(TDC) Of The Affordable Unit |
2) Increase The Target Income Level For Ownership Development Projects From An |
Average Of 100% To 120% Of Area Median Income |
(06-0390) |
Subject: Professional Service Agreement For Environmental Reviews |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing Professional Service Agreements |
With AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed |
$37,500 Each To Prepare Environmental Reviews In Accordance With The National |
Environmental Protection Act For Affordable Housing Development Projects Financed |
By The City's HOME Funds |
(06-0391) |
Subject: Transfer And Development Of The Fox Theater |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An |
Amended And Restated Disposition And Development Agreement (DDA) Between The |
Agency And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And |
Authorizing The Assignment Of The DDA And Transfer Of The Fox Theater Property |
To The Fox Oakland Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 |
Or Long Term Lease Based On A Transfer Value Of $6,500,000, And Development Of |
The Property As A Mixed Use Entertainment, Office And School Facility, Which DDA |
Will Include The Following Provisions: |
(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The |
Fox Theater Property To A For Profit Development Entity Created By FOT In Order To |
Take Advantage Of Tax Credits; |
(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The |
Project To Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 |
To Finance The Purchase Of The Property From The Agency, ii) The $3,000,000 |
Predevelopment Loan Previously Authorized In The DDA, iii) An Additional |
Predevelopment Loan Not To Exceed $1,050,000 To Be Used Prior To Transfer Of The |
Fox Theater, And iv) An Additional Development Loan Not To Exceed $21,450,000 To |
Be Used To Complete Construction Of The Project; |
(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of |
A Portion Of The Fox Commercial Space As A Charter School; |
(d) Approving Essential Terms For The Another Planet Entertainment Lease For |
Operation Of The Fox Theatre; |
(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal |
Requirements For All Professional Services, Procurement And Construction Contracts; |
And |
(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional |
Lender Not To Exceed $6,500,000; |
(2) Authorizing The Agency To Reimburse ORNMTC For All Costs Covered By Grants |
The Agency Receives For The Project Including (A) The Prop 40 Grant In The Amount |
Of $2,887,500; And (B) The SHPO Grant In The Amount Of $375,000; And |
(3) Ratification Of The Prior DDA Between The Agency And ORNMTC Entered Into |
On August 30, 2005 |
(06-0394) |
2) A Resolution Authorizing The Oakland Redevelopment Agency To Dispose Of The |
Fox Theater Property To Fox Oakland Theater, Inc. (FOT), A Non-Profit Corporation |
Pursuant To A Disposition And Development Which Includes The Following Terms: |
(1) Authorizing The Agency Administrator To Enter Into An Amended And Restated |
Disposition And Development Agreement (DDA) Between The Agency And Oakland |
Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The |
Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox |
Oakland Theatre, Inc., A Non-Profit Entity, By Sale For $6,500,000 Or Long Term |
Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As |
A Mixed Use Entertainment, Office And School Facility, Which DDA Will Include The |
Following Provisions: |
(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The |
Fox Theater Property To A For Profit Development Entity Created By FOT In Order To |
Take Advantage Of Tax Credits; |
(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The |
Project To Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 |
To Finance The Purchase Of The Property From The Agency, ii) The $3,000,000 |
Predevelopment Loan Previously Authorized In The DDA, iii) An Additional |
Predevelopment Loan Not To Exceed $1,050,000 To Be Used Prior To Transfer Of The |
Fox Theater, And iv) An Additional Development Loan Not To Exceed $21,450,000 To |
Be Used To Complete Construction Of The Project; |
(c) Approving Essential Terms For The Oakland School For The Arts Lease For Use Of |
A Portion Of The Fox Commercial Space As A Charter School; |
(d) Approving Essential Terms For The Another Planet Entertainment Lease For |
Operation Of The Fox Theatre; |
(e) Authorizing The Developer to Waive Competitive Bidding And Request For Proposal |
Requirements For All Professional Services, Procurement And Construction Contracts; |
And |
(f) Authorizing A Loan Repayment Guarantee From The Agency To A Conventional |
Lender Not To Exceed $6,500,000 |
(06-0394-1) |
This item will also appear on the July 18, 2006 City Council agenda as a |
Public Hearing |
Subject: Coliseum Redevelopment Project - Public Improvements |
From: Office of the City Administrator |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation |
Agreement In An Amount Not To Exceed $155,000 For Certain Public Improvements |
Within The Coliseum Redevelopment Project Area Under The Neighborhood Project |
Initiative Program |
(06-0407) |
2) An Agency Resolution Allocating Funding For Various Improvement Projects In An |
Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood |
Project Initiative Program, Accepting And Appropriating A Contribution Of Agency |
Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed |
$155,000 For City Public Improvements Under The Program, And Authorizing The |
Agency Administrator To Enter Into Agreements With Project Sponsors And Make |
Necessary Expenditures To Implement Projects Funded Under The Program Without |
Returning To The Agency |
(06-0407-1) |
Subject: Oakland Airport Connector Project |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Ordinance Authorizing The City Administrator To Negotiate And Convey Real |
Property Interests To BART As Required For The Oakland Airport Connector Project |
Without Returning To Council |
(06-0456) |
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And |
Convey Temporary Real Property Interests To BART As Required For The Oakland |
Airport Connector Project Without Returning To The Agency |
(06-0456-1) |
This item will also appear on the July 18, 2006 City Council agenda as a |
Public Hearing |
Subject: 66th Avenue Streetscape Improvement Project |
From: Community And Economic Development Committee |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface |
Transportation Funds Through The Metropolitan Transportation Commission's Housing |
Incentive Program For The 66th Avenue Streetscape Improvement Project, Stating The |
Assurance Of The City Of Oakland To Complete The Project, And Accepting And |
Appropriating Up To $68,910 From The Redevelopment Agency Under The Cooperation |
Agreement As The Local Match |
(06-0472) |
2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In |
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation |
Agreement As Matching Funds For A Metropolitan Transportation Commission's |
Housing Incentive Program Grant To Fund The 66th Avenue Streetscape Improvement |
Project |
(06-0472-1) |
Subject: Telecommunications Facilities Permit Moratorium |
From: Councilmembers Nadel And Reid |
Recommendations: An Urgency Ordinance, Pursuant To Government Code Section |
65858, By The City Of Oakland, Establishing A Temporary Moratorium On The |
Approval Of Applications To Construct, Modify Or Place Wireless Communication |
Facilities |
(06-0475) |
Subject: Henry J. Kaiser Convention Center - Long Term Lease |
From: Community And Economic Development Agency |
Recommendation: Action On A Report Requesting Council Direction Regarding |
Adaptive Reuse Of The Henry J. Kaiser Convention Center With Regard To A Proposal |
By The Trade Center Development Corp. And The Bay Area World Trade Center To |
Execute A Long-Term Lease For The Henry J. Kaiser Convention Center |
(06-0512) |
In the event of a quorum of the City Council participates on this Committee, the meeting |
is noticed as a Special Meeting of the City Council; however no final City Council action |
can be taken. |
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 |
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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 |
(TDD) |
LATONDA SIMMONS |
Agency Secretary/City Clerk |
and Clerk of the Council |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
ORA - Oakland Redevelopment Agency |
S - Supplemental Item |