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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the |
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Oakland Redevelopment Agency / |
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City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, February 07, 2006
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CONSENT ITEM: any action item that a subject matter Committee has forwarded to the full |
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Council with unanimous recommendation for approval and is not controversial, and does not have |
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a high level of public interest as determined by the Rules Committee. |
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NON-CONSENT ITEM: any action that a subject-matter Committee has forwarded to the full |
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Council without unanimous recommendation for approval, or having a high level of public |
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interest, or is controversial as determined by the Rules Committee. |
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ACTION ITEM: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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INFORMATIONAL ITEM: an item of the agenda consisting only of an informational report that |
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does not require or permit Council action. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on January 12, 2006 and the Regular |
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Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on |
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January 17, 2006 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Jim Ploss - Recognition |
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From: Councilmember Brunner |
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Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating |
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Him For His Many, Many Years Of Service To His Community |
8.2
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Subject: Lincoln Elementary School Recognition |
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From: Councilmembers Kernighan And Chang |
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Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's |
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Outstanding Achievements And Receipt Of The Title I National Distinguished School |
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Award |
8.3
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Subject: Flenore Taylor - Recognition |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven |
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Years Of Outstanding And Distinguished Service To The City Of Oakland |
S-8.4
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Subject: Educational Negotiations |
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From: President De La Fuente and Vice Mayor Quan |
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Recommendation: Adopt A Resolution For Continued Negotiations Between The |
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Oakland Unified School District And The Oakland Education Association |
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Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
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finding was made at the February 2, 2006 Rules and Legislation Committee |
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to place this item on the agenda for the following reason: that there is a |
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need to take immediate action which came to the attention of the local body |
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after the agenda was posted, and that the need to take immediate action |
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relates to a purely ceremonial or commendatory action. |
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This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
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the Sunshine Ordinance requiring a 2/3 majority vote. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
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Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health |
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Crisis With Regard To The AIDS Epidemic |
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A |
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Local Public Health Emergency With Respect To Safe, Affordable Access To Medical |
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Cannabis In The City Of Oakland |
10.3-CC
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Subject: Alameda County - General Services Agency - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Alameda County - General Services Agency, In |
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The Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A |
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Sewer Flood Caused By A Clogged City Sewer Main. (OPW) |
This item was heard in Closed Session on February 7, 2006
10.4-CC
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Subject: Alameda County - General Services Agency - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of Alameda County - General Services Agency, In |
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The Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A |
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Sewer Flood Caused By A Clogged City Sewer Main. (OPW) |
This item was heard in Closed Session on February 7, 2006
10.5-CC
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Subject: Betty Jo Griffin - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For |
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Betty Jo Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision |
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Involving A City Of Oakland Vehicle On June 08, 2005. (Police Department) |
This item was not heard in Closed Session
10.6-CC
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Subject: Port Local 10 Warehouse And Longshoremen - Settlement |
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From: Office of the City Attorney |
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Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
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Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The |
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Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et |
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Al., United States District Court Case No. C03-2962 TEH (JL), Our File No. X01958 |
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And Sri Louise Coles Et. Al. V. City Of Oakland Et. Al., United States District Court |
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Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of |
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Two Hundred Ten Thousand Dollars And No Cents ($210,000.00) Payable To Sri Louise |
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Coles And Her Attorneys Julia Sherwin And Michael J. Haddad. Ms. Coles' Lawsuit |
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Arises from The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil |
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Rights Violation) |
This item was not heard in Closed Session
10.7-CC
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Subject: "Phoenix Model" Of Risk Management Cost Allocation |
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From: Finance And Management Agency |
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Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From |
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The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year |
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2006-2007 Allocation Of General Liability Costs Based On Implementation Of The |
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"Phoenix Model" Of Risk Management Cost Allocation |
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The January 24, 2006 Finance and Management Committee approved |
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recommendations; 4 Ayes |
10.8-CC
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Subject: Commercial Loan Programs |
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From: Community And Economic Development Agency |
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Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's |
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And Redevelopment Agency's Commercial Loan Programs Including Job Creation |
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Resulting From Commercial Lending |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
10.9-CC
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Subject: Prentiss Properties Webster, LP Disposition And Development Agreement |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition |
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And Development Agreement ("DDA") Between The Oakland Redevelopment Agency |
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And Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The |
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Site Of The Former Bermuda Building), Approving The Transfer Of The Property And |
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DDA To An Entity Created Out Of The Merger Of Prentiss Properties Trust And |
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Brandywine Realty Trust To Form A New Parent For Prentiss Properties Webster, LP, |
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And To Amend The DDA To Suspend And Extend The Agency's Repurchase Rights |
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Under Certain Conditions During Construction On The Site |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
10.10-CC
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Subject: Commercial Tenant Improvement Program |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial |
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Tenant Improvement Program, Designating $200,000 For The Program From |
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Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The |
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Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts |
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For The Program Without Returning To The Agency; And |
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2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood |
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Projects Initiative Program And Designating $200,000 For The Program From |
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Broadway/MacArthur/San Pablo Redevelopment Project Funds |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
10.11-CC
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Subject: Coliseum Area Infill Development Incentives Program |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill |
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Development Incentives Program To Offer Development Research Grants To Interested |
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Parties For Residential And Nonresidential Redevelopment Projects, And Allocating |
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$60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment |
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Project Area Funds |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
10.12-CC
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Subject: Cotter And Coyle, LLC - Agreement |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating |
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Agreement With Cotter And Coyle, LLC For The Sale And Development Of The |
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Agency-Owned Property At 3860 Martin Luther King, Jr. Way |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
10.13-CC
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Subject: Toler Heights Estates LLC - Property Sale |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
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Amending Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four |
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City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th |
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Avenue To Black Phoenix Development Group For The Development Of Six Homes |
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Affordable To Moderate-Income Households, To Authorize The Sale Of The Properties |
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To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair Market |
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Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for February 21, 2006 |
10.14-CC
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Subject: Standardized Emergency Management System - Agreement |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement |
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Between The City Of Oakland And Alameda County Creating An Intermediate Level Of |
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The State Emergency Services Organization To Comply With California's Standardized |
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Emergency Management System (SEMS) For The Period From January 1, 2006 Through |
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December 31, 2015 |
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The January 24, 2006 Public Safety Committee approved |
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recommendations; 4 Ayes |
10.15-CC
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Subject: Emergency Rescue And Recovery Actions And Support Activities |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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And Appropriate Funds From State And Federal Agencies For Oakland Fire Department |
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Emergency Rescue And Recovery Actions And Support Activities, And Waiving |
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Oakland's Competitive Request For Proposal Or Qualifications Processes For Emergency |
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Consultant Services For Such Contracts Within The City Administrator's Authority |
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Which Is $150,000.00 |
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The January 24, 2006 Public Safety Committee approved |
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recommendations; 4 Ayes |
10.16-CC
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Subject: Radio Equipment Upgrade |
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From: Finance And Management Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds |
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From The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars |
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($3,000,000.00) And Authorize The City Administrator To Execute A Contract With |
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Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without |
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Return To Council; |
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2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two |
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(2) Additional Positions For Project Management And Installation Coordination For A |
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Period Not To Exceed Three Years Without Return To Council |
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3) A Resolution Authorizing The City Administrator To Enter Into Cooperative |
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Agreements With Bay Area Rapid Transit District (BART) And The City Of Richmond |
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Allowing The Mutual Roaming Capabilities Of Public Safety Units On Each Of The |
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Radio Systems Without Return To Council; And |
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4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A |
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Purchase Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not |
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To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years |
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Without Return To Council |
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The January 24, 2006 Public Safety Committee approved |
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recommendations; 4 Ayes |
10.17-CC
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Subject: Big Valley Aviation - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
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Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement |
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For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In |
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An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For |
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Maintenance Of Police Department Helicopters |
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The January 24, 2006 Public Safety Committee approved |
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The Committee directed staff to prepare a supplemental report to include a |
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breakdown of actual costs for maintaining the helicopters and a |
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comparison of cost for other agencies that have helicopter maintenance |
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expenses. |
10.17.1-CC
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Subject: Big Valley Aviation - Agreement |
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From: Office Of The City Auditor |
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Recommendation: Receive A Report From The City Auditor On The Adoption Of A |
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Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To |
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Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 |
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Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed |
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Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department |
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Helicopters |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
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Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
There are no public hearings scheduled to this agenda
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Anti-Litter Program |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Enacting |
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A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline |
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Station Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their |
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Operation |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
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Final Passage (Second Reading) has been scheduled for February 21, 2006 |
15.1
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Subject: Local Emergency Due To Winter Storms |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency |
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Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 |
16
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Subject: Cork Marcheschi - Agreement |
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From: Cultural Arts and Marketing Division |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To |
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Create A Public Art Project At Studio One Art Center In An Amount Not To Exceed |
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One Hundred Thousand Dollars ($100,000) |
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The January 10, 2006 Life Enrichment Committee approved |
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recommendations; 4 Ayes |
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This item was previously noticed on the January 17, 2006 City Council |
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Agenda |
17
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Subject: Franchise Labor Requirements |
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From: Office Of The City Attorney |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
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Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary |
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Interest Franchise Labor Requirements - Card Check, Procedure For Determining |
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Employee Preference On Representation By Labor Organization, Which Will Require |
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Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check |
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Agreement, A Procedure For Determining Employee Preference On The Subject Of |
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Whether Or Not To Be Represented, With A Labor Organization That Requests Such An |
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Agreement |
Final Passage (Second Reading) has been scheduled for February 21, 2006
18
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Subject: Various Real Properties Sales |
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From: Community And Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Authorizing The City Administrator To Accept The Offer To Purchase Agreement To |
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Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 |
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Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway |
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(APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest |
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Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real |
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Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value |
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Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of |
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City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# |
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045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And |
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Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus |
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Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For |
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The Fair Market Value $500,000 |
Introduction (First Reading) was approved on January 17, 2006; 8 Ayes
19
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Subject: Redevelopment Plan Amendments |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn |
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Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid |
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From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable |
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Housing Obligations; |
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2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak |
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Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is |
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Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill |
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Affordable Housing Obligations; And |
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3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The |
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Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing |
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Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To |
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Fulfill Affordable Housing Obligations |
Introduction (First Reading) was approved on January 17, 2006; 8 Ayes
20
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Subject: MacArthur Park Development Associates, LLC - Grant |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report And Recommendations Regarding Authorizing |
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A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For |
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The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th |
20.1
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Subject: MacArthur Park Development Associates, LLC - Grant |
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From: Office Of The City Auditor |
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Recommendation: Receive A Report From The City Auditor Regarding Authorizing A |
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Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For |
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The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th |
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And 94th Avenues |
21
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Subject: Temescal/Telegraph Property Business Improvement District |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Approving And Confirming The Annual Report |
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Of The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 |
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Advisory Board And The Continuing Annual Assessment For The Temescal/Telegraph |
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Avenue Property Business Improvement District Of 2005 For Fiscal Years 2005-2006 |
22
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Subject: Rent Adjustment Program - Report |
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From: Community And Economic Development Agency |
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Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent |
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Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And |
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Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current |
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Fee At $24 Per Unit, And Information On Programs To Address Outreach To Tenants |
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That Will Inform Them Of Their Rights |
23
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Subject: Site Acquisition Loan - Conversion |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A |
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$127,327 Site Acquisition Loan To The Community Development Corporation Of |
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Oakland For The 1574-1590 7th Street Project To A Forgiveable Affordable |
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Homeownership Development Loan |
24
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Subject: Amendment To Oakland Municipal Code |
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From: Office Of The City Administrator |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland |
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Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted |
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Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without |
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City Council Action, Accept Gifts And Donations And To Appropriate And Expend |
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Monies Derived From Gifts And Donations, And Repealing Oakland Municipal |
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Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, |
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Obsolete Provisions; And |
Final Passage (Second Reading) has been scheduled for February 21, 2006
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3) A Resolution Authorizng The City Administrator, On Behalf Of The City Of Oakland, |
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To Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of |
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Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval |
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The January 24, 2006 Finance and Management Committee approved |
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recommendations; 4 Ayes |
25
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Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results |
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From: Office Of The City Administrator - Budget Office |
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Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School |
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Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax |
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Surplus Revenue (TITLE CHANGE) |
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The January 24, 2006 Finance and Management Committee approved as |
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amended; 4 Ayes |
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The Committee moved, seconded and carried a motion to fund the Middle |
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School Sports program for Fiscal Year 2005-2006 from the Surplus Real |
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Estate Transfer Tax Revenue and further directed staff to prepare a |
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Supplemental Report to include responses to the following: 1) Why vacant |
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positions in the Police department aren't considered salary savings? 2) |
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Why that money isn't used to cover Police overtime? 3) Whether Police |
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court days and holidays are budgeted correctly. 4) What percentage of |
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revenue the City receives from the Port of Oakland? 5) How that revenue |
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from the Port relates to other cities across California (percentage wise) 6) |
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How much revenue was budgeted for Planning and Zoning? 7)What the |
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adjusted budget will be for Planning and Zoning? 8)How much revenue is |
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brought in by Planning and Zoning? 9) How much extra revenue is being |
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brought in (city wide)? 10) What was decided in the budget process? 11) |
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What the results mean?, and 12) How over budgeted money is spent with |
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regards to balances other funds under the 10 year repayment agreement? |
26
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Subject: Amendment To Resolution 2004-08 |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 |
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C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 |
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To Affordable Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, |
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To (1) Raise The Affordability Level From 100% And Allow Sales To Households With |
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Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, |
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Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc. |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 3 Ayes, 1 Abstention - Brunner |
27
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Subject: Public Trust Agreement At Oakland Army Base |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report On The Public Trust Agreement For Property At |
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The Oakland Army Base Among The State Of California Acting By And Through The |
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State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, |
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The Oakland Base Reuse Authority, And The Port Of Oakland |
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The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
28
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Subject: Annual Performance and Evaluation Report |
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From: Community and Economic Development Agency |
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Recommendation: Action On A Follow-up Report To The Report Presenting The |
|
Review Of Oakland's Consolidated Annual Performance And Evaluation Report |
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(CAPER) For Community Development Block Grant, Home, Housing Opportunities For |
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People With AIDS And Emergency Shelter Grant Programs Performance For The Year |
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2004-2005 (That Includes A Chart That Shows What Was Actually Budgeted for These |
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Program And The Expenditure Including Recommendations) |
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Subject: Annual Performance and Evaluation Report |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And |
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Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners |
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With Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For |
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Owners With Income Between 51% And 80% AMI; (2) Changing The Repayment |
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Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With |
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Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair |
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Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To |
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Permit Loans Throughout The Entire City |
|
The January 24, 2006 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
29
|
Subject: Stuart Flashman - Re-Appointment |
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From: Office of the Mayor |
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Recommendation: Adopt A Resolution Re-Appointing Stuart Flashman As A Member |
|
Of The Alameda County Mosquito Abatement District Board Of Trustees |
30
|
Subject: Commission On Persons With Disabilities - Re-Appointments |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-Appointing Bill Pelter And Tamar Raine As |
|
Members Of The Commission On Persons With Disabilities |
31
|
Subject: Kelvin Brand - Appointment |
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From: Office of the Mayor |
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Recommendation: Adopt A Resolution Appointing Kelvin Brand As A Member Of The |
|
Commission On Persons With Disabilities |
32
|
Subject: Osagie Enabulele - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Osagie Enabulele As A Member Of |
|
The Parks And Recreation Advisory Commission |
33
|
Subject: Nina Horne - Appointment |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Nina Horne As The Mayoral Adult |
|
Representative Member Of The Children's Fund Planning And Oversight Committee |
34
|
Subject: Courtney Ruby - Appointment |
|
Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of |
|
The Budget Advisory Committee |
|
This item was previously noticed on the January 17, 2006 City Council |
|
agenda |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
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(Meeting shall conclude no later than 10:30 p.m., unless extended by |
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Majority Vote of the Council) |
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. |
|
Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
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OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
|
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
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Agency Secretary/City Clerk |
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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. |
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ORA - Oakland Redevelopment Agency |
