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; Vice Mayor

Henry Chang, Jr. At-Large; Chairperson Jane Brunner, District 1

Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007

Determination of Schedule of Outstanding Committee Items

Subject: Commercial Loan Programs

From: Community and Economic Development Agency

Recommendation: Receive An Informational Report Regarding The Status Of The City's

And Redevelopment Agency's Commercial Loan Programs

Subject: World Trade Center

From: Councilmember Jane Brunner

Recommendation: Adopt An Agency Resolution Waiving The Competitive Request For

Proposals/Qualifications Process And Authorizing The Agency Administrator To

Negotiate And Execute A Professional Services Agreement With C.H. Johnson

Consulting, Inc. In An Amount Not To Exceed Seventy Eight Thousand Five Hundred

Dollars ($78,500) To Prepare The Initial Phase Of A World Trade Center Feasibility

Analysis, Business Plan And Implementation Strategy

Subject: Fox Theater Project

From: Community and Economic Development Agency

Recommendation: Receive An Informational Report On The City's Local Contracting

And Hiring Goals For The Fox Theater Renovation Project Including The Hiring Status

Of Local And Small Businesses And The Type And Use Of Any Assistance Programs

Used On The Project For Businesses In Need Including, The Commitment To Hire

Previously Incarcerated People

Subject: Oakland Day Labor Program

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To

Negotiate And Execute A Contract For Professional Services With Volunteers Of

America Bay Area, Inc. To Operate The Oakland Day Labor Program, From July 1, 2007

Through June 30, 2009, In An Amount Not To Exceed $194,000 Per Year And Not To

Exceed $388,000 For The Total Contract Term

Subject: Merchant Leadership Forums

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The City Administrator To

Negotiate And Execute A Sole Source Professional Services Contract With The Oakland

Merchant Leadership Forum In An Amount Not To Exceed $72,500 To Plan And

Convene Monthly Educational Forums For Merchant Leaders And Coordinate Merchant

Participation In the City Of Oakland's Shop Oakland Marketing Campaign From July 1,

2007 To December 31, 2007

Subject: Wayans Brothers-Pacifica Capital Oakland Partnership - ENA

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The Agency Administrator To

Negotiate And Enter Into A Four-Month Exclusive Negotiating Agreement With Wayans

Subject: Hill-Elmhurst Plaza Development

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating

Agreement With Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance,

LLC, For Hills-Elmhurst Plaza, A Mixed-Use Project On International Boulevard

Between 94th And 96th Avenues

Subject: Coliseum Redevelopment Project

From: Office of the City Administrator

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The

Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand

Dollars ($240,000) For Certain Public Improvements Within The Coliseum

Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program;

And

2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two

Hundred Forty Thousand Dollars ($240,000) Under The Coliseum Redevelopment

Neighborhood Project Initiative (NPI) Program and Authorizing A Contribution Of

Agency Funds In An Amount Not To Exceed $240,000 To The City Under The

Cooperation Agreement For Various City Public Improvement Projects Under The

Program

Subject: Estuary Policy Plan Update

From: Community and Economic Development Agency

Recommendation: Action On A Report And Recommendations For A Public/Private

Partnership To Update The Estuary Policy Plan And Create A Public Planning Process

To Adopt A Specific Estuary Plan Between Interstate 880 And The Estuary From

Approximately 19th Avenue To 54th Avenue Encompassing Industrial Sub-Areas 4, 4A,

11 And 11A

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

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Office of the City Clerk - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

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*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.