Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Special Concurrent Meeting of |
the Redevelopment Agency and |
Council Community & Economic |
Development Committee |
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
* PLEASE NOTE CHANGE IN TIME AND LOCATION
City Council Chambers - 3rd Floor
3:30 PM
Tuesday, January 24, 2006
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. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
President De La Fuente, District 5; Larry Reid, District 7; Henry Chang, |
Jr. At-Large; Chairperson Jane Brunner, District 1 |
1
Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006
2
Determination of Schedule of Outstanding Committee Items
3
Subject: Anti-Litter Program |
Recommendation: Adopt An Ordinance Enacting A Fee On Fast Food Businesses, |
Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost |
Of Litter and Trash Clean-up Resulting From Their Operation |
This item was continued from the December 13, 2005 Community and |
Economic Development Committee meeting. |
4
Subject: Amendment To Resolution 2004-08 |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 |
C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 |
To Affordable Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, |
To (1) Raise The Affordability Level From 100% And Allow Sales To Households With |
Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, |
Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc. |
This item was placed on this agenda at the January 12, 2006 Rules and |
Legislation Committee meeting. |
5
Subject: Commercial Loan Programs |
From: Community And Economic Development Agency |
Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's |
And Redevelopment Agency's Commercial Loan Programs Including Job Creation |
Resulting From Commercial Lending |
This item was placed on this agenda at the January 12, 2006 Rules and |
Legislation Committee meeting. |
6
Subject: Public Trust Agreement At Oakland Army Base |
From: Community And Economic Development Agency |
Recommendation: Action On A Report On The Public Trust Agreement For Property At |
The Oakland Army Base Among The State Of California Acting By And Through The |
State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, |
The Oakland Base Reuse Authority, And The Port Of Oakland |
This item was placed on this agenda at the January 12, 2006 Rules and |
Legislation Committee meeting. |
7
Subject: Annual Performance and Evaluation Report |
From: Community and Economic Development Agency |
Recommendation: Action On A Follow-up Report To The Report Presenting The |
Review Of Oakland's Consolidated Annual Performance And Evaluation Report |
(CAPER) For Community Development Block Grant, Home, Housing Opportunities For |
People With AIDS And Emergency Shelter Grant Programs Performance For The Year |
2004-2005 (That Includes A Chart That Shows What Was Actually Budgeted for These |
Program And The Expenditure Including Recommendations) |
Subject: Annual Performance and Evaluation Report |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And |
Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners |
With Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For |
Owners With Income Between 51% And 80% AMI; (2) Changing The Repayment |
Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With |
Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair |
Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To |
Permit Loans Throughout The Entire City |
This item was placed on this agenda at the January 12, 2006 Rules and |
Legislation Committee meeting. |
8
Subject: Prentiss Properties Webster, LP Disposition And Development Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition |
And Development Agreement ("DDA") Between The Oakland Redevelopment Agency |
And Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The |
Site Of The Former Bermuda Building), Approving The Transfer Of The Property And |
DDA To An Entity Created Out Of The Merger Of Prentiss Properties Trust And |
Brandywine Realty Trust To Form A New Parent For Prentiss Properties Webster, LP, |
And To Amend The DDA To Suspend And Extend The Agency's Repurchase Rights |
Under Certain Conditions During Construction On The Site |
9
Subject: Commercial Tenant Improvement Program |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial |
Tenant Improvement Program, Designating $200,000 For The Program From |
Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The |
Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts |
For The Program Without Returning To The Agency; And |
2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood |
Projects Initiative Program And Designating $200,000 For The Program From |
Broadway/MacArthur/San Pablo Redevelopment Project Funds |
10
Subject: Coliseum Area Infill Development Incentives Program |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill |
Development Incentives Program To Offer Development Research Grants To Interested |
Parties For Residential And Nonresidential Redevelopment Projects, And Allocating |
$60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment |
Project Area Funds |
11
Subject: Cotter And Coyle, LLC - Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating |
Agreement With Cotter And Coyle, LLC For The Sale And Development Of The |
Agency-Owned Property At 3860 Martin Luther King, Jr. Way |
12
Subject: Toler Heights Estates LLC - Property Sale |
From: Community And Economic Development Agency |
Recommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S., Which |
Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street |
And 2656 And 2660 98th Avenue To Black Phoenix Development Group For The |
Development Of Six Homes Affordable To Moderate-Income Households, To Authorize |
The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, |
For The Total Fair Market Value Of $810,500 For The Development Of Six Units Of |
Market-Rate Housing |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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. |
NOTE:
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. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
Agency Secretary/City Clerk |
*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 |