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.

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

Approval of the Draft Minutes from the Committee Meeting held on January 10, 2006

Determination of Schedule of Outstanding Committee Items

(CEDA Item 2 01-24-06)

View Item.pdf,

View Item.pdf

Subject: Anti-Litter Program

From: Vice Mayor Brunner

Recommendation: Adopt An Ordinance Enacting A Fee On Fast Food Businesses,

Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost

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.

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

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

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

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

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

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

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

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

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.

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Office of the 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.