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 12, 2007

Determination of Schedule of Outstanding Committee Items

Subject: Purchase Of 36 Units In The Wood Street Development District

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing The Redevelopment

Agency To Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate

Development In The Wood Street Development District At Market Rate Prices And To

Resell These Units At Affordable Sales Prices To Low And Moderate Income

Homebuyers, And Allocating An Amount Not To Exceed $10,350,000 To Subsidize The

Affordability Of The Units

Subject: As-Needed General Consulting Services

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator

To Award, Negotiate, And Execute Professional Services Agreements Without

Returning To The Agency With Economic Consultants To Provide As-Needed General

Economic Consulting Services In A Total Amount Not To Exceed $480,000 Or Up To

$160,000 Per Contract, Plus An Allocation For A Contract Amount Compliance Fee To

The City In An Amount Not To Exceed 3% Of The Contract Mount, For The Following

Redevelopment Project Areas: Broadway/Macarthur/San Pablo, Central City East,

Central District, Coliseum, Oakland Army Base, And West Oakland

Subject: Subsidy Increase For Affordable Housing

From: Community and Economic Development Agency

Recommendation: Action On A Report And Recommendation To Increase The

Maximum Subsidy Amount From 40% to 50% Of The Total Development Cost Of The

Affordable Units For The Affordable Homeownership Development Program

Subject: Fruitvale/International Boulevard NCD - Security Services

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965

Grant To The Unity Council From Coliseum Redevelopment Funds For The Provision

Of Security Services To Properties In The Fruitvale Property Business Improvement

District From January 1, 2007, Through December 31, 2007

Subject: Oakland Army Base - Memorandum Of Agreement

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces of Legislation:

1) A City Council Resolution Authorizing The City Administrator To Negotiate And

Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland

Army Base Including The Following Provisions: (A) A One-Year Extension Of The

Deadline To Fund The West Oakland Community Fund; (B) Reimbursement From The

Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty

Thousand Dollars ($280,000) In Army Base Transactions Costs; And (C) Defining The

2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And

Execute: 1) Amendments To The July 8, 2003 Memorandum Of Agreement For

Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of

The Deadline To Fund The West Oakland Community Fund, (B) Reimbursement From

The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty

Thousand Dollars ($280,000) In Army Base Transaction Costs, And (C) Defining The

Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; (2) A

Berth 21 Construction Easement In Favor Of The Port Of Oakland; And (3) A

Construction And Demolition Easement Along The Boundary Between The Oakland

Redevelopment Agency And The Port Of Oakland

Subject: Newsracks - Municipal Code Amendment

From: Community and Economic Development Agency

Recommendation: Adopt An Ordinance Repealing The City Of Oakland Municipal

Code, Title 12, Chapter 12.48 "Newsracks- Montclair Newsrack District" And Amending

The Oakland Municipal Code Chapter 12.50 - "Newsracks - Citywide Controls" To

Increase Maintenance Standards, Declare The Storage And Accumulation Of Inoperable

Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures

and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On

a City-Wide Basis

Subject: Allocation Of Funds For Repairs To The Oakland Ice Center

From: Community And Economic Development Agency

Recommendation: Adopt An Agency Resolution Approving The Allocation

Redevelopment Agency Funds In The Amount Of $300,000 As Funds For Necessary

Capital Improvements, Repairs And Rehabilitation To The Oakland Ice Center

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

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 - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

*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.