Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the |
Oakland Redevelopment Agency / |
City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, February 07, 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. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee |
but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
7
Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on January 12, 2006 and the Regular |
Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on |
January 17, 2006 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Jim Ploss - Recognition |
From: Councilmember Brunner |
Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating |
Him For His Many, Many Years Of Service To His Community |
8.2
Subject: Lincoln Elementary School Recognition |
From: Councilmembers Kernighan And Chang |
Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's |
Outstanding Achievements And Receipt Of The Title I National Distinguished School |
Award |
8.3
Subject: Flenore Taylor - Recognition |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven |
Years Of Outstanding And Distinguished Service To The City Of Oakland |
S-8.4
Subject: Educational Negotiations |
From: President De La Fuente and Vice Mayor Quan |
Recommendation: Adopt A Resolution For Continued Negotiations Between The |
Oakland Unified School District And The Oakland Education Association |
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
finding was made at the February 2, 2006 Rules and Legislation Committee |
to place this item on the agenda for the following reason: that there is a |
need to take immediate action which came to the attention of the local body |
after the agenda was posted, and that the need to take immediate action |
relates to a purely ceremonial or commendatory action. |
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
the Sunshine Ordinance requiring a 2/3 majority vote. |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health |
Crisis With Regard To The AIDS Epidemic |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A |
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical |
Cannabis In The City Of Oakland |
10.3-CC
Subject: Alameda County - General Services Agency - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Alameda County - General Services Agency, In |
The Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A |
Sewer Flood Caused By A Clogged City Sewer Main. (OPW) |
This item was heard in Closed Session on February 7, 2006
10.4-CC
Subject: Alameda County - General Services Agency - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Alameda County - General Services Agency, In |
The Amount Of $38,277.00, As A Result Of Property Damage Sustained Due To A |
Sewer Flood Caused By A Clogged City Sewer Main. (OPW) |
This item was heard in Closed Session on February 7, 2006
10.5-CC
Subject: Betty Jo Griffin - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For |
Betty Jo Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision |
Involving A City Of Oakland Vehicle On June 08, 2005. (Police Department) |
This item was not heard in Closed Session
10.6-CC
Subject: Port Local 10 Warehouse And Longshoremen - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The |
Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et |
Al., United States District Court Case No. C03-2962 TEH (JL), Our File No. X01958 |
And Sri Louise Coles Et. Al. V. City Of Oakland Et. Al., United States District Court |
Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of |
Two Hundred Ten Thousand Dollars And No Cents ($210,000.00) Payable To Sri Louise |
Coles And Her Attorneys Julia Sherwin And Michael J. Haddad. Ms. Coles' Lawsuit |
Arises from The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil |
Rights Violation) |
This item was not heard in Closed Session
10.7-CC
Subject: "Phoenix Model" Of Risk Management Cost Allocation |
From: Finance And Management Agency |
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From |
The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year |
2006-2007 Allocation Of General Liability Costs Based On Implementation Of The |
"Phoenix Model" Of Risk Management Cost Allocation |
The January 24, 2006 Finance and Management Committee approved |
recommendations; 4 Ayes |
10.8-CC
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
10.9-CC
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
10.10-CC
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
10.11-CC
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
10.12-CC
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
10.13-CC
Subject: Toler Heights Estates LLC - Property Sale |
From: Community And Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of 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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for February 21, 2006 |
10.14-CC
Subject: Standardized Emergency Management System - Agreement |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement |
Between The City Of Oakland And Alameda County Creating An Intermediate Level Of |
The State Emergency Services Organization To Comply With California's Standardized |
Emergency Management System (SEMS) For The Period From January 1, 2006 Through |
December 31, 2015 |
The January 24, 2006 Public Safety Committee approved |
recommendations; 4 Ayes |
10.15-CC
Subject: Emergency Rescue And Recovery Actions And Support Activities |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Funds From State And Federal Agencies For Oakland Fire Department |
Emergency Rescue And Recovery Actions And Support Activities, And Waiving |
Oakland's Competitive Request For Proposal Or Qualifications Processes For Emergency |
Consultant Services For Such Contracts Within The City Administrator's Authority |
Which Is $150,000.00 |
The January 24, 2006 Public Safety Committee approved |
recommendations; 4 Ayes |
10.16-CC
Subject: Radio Equipment Upgrade |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds |
From The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars |
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With |
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without |
Return To Council; |
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two |
(2) Additional Positions For Project Management And Installation Coordination For A |
Period Not To Exceed Three Years Without Return To Council |
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative |
Agreements With Bay Area Rapid Transit District (BART) And The City Of Richmond |
Allowing The Mutual Roaming Capabilities Of Public Safety Units On Each Of The |
Radio Systems Without Return To Council; And |
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A |
Purchase Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not |
To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years |
Without Return To Council |
The January 24, 2006 Public Safety Committee approved |
recommendations; 4 Ayes |
10.17-CC
Subject: Big Valley Aviation - Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement |
For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In |
An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For |
Maintenance Of Police Department Helicopters |
The January 24, 2006 Public Safety Committee approved |
The Committee directed staff to prepare a supplemental report to include a |
breakdown of actual costs for maintaining the helicopters and a |
comparison of cost for other agencies that have helicopter maintenance |
expenses. |
10.17.1-CC
Subject: Big Valley Aviation - Agreement |
From: Office Of The City Auditor |
Recommendation: Receive A Report From The City Auditor On The Adoption Of A |
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To |
Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 |
Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed |
Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department |
Helicopters |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
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
Subject: Anti-Litter Program |
Recommendation: Approve The Introduction (First Reading) Of 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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for February 21, 2006 |
15.1
Subject: Local Emergency Due To Winter Storms |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency |
Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 |
16
Subject: Cork Marcheschi - Agreement |
From: Cultural Arts and Marketing Division |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To |
Create A Public Art Project At Studio One Art Center In An Amount Not To Exceed |
One Hundred Thousand Dollars ($100,000) |
The January 10, 2006 Life Enrichment Committee approved |
recommendations; 4 Ayes |
This item was previously noticed on the January 17, 2006 City Council |
Agenda |
17
Subject: Franchise Labor Requirements |
From: Office Of The City Attorney |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary |
Interest Franchise Labor Requirements - Card Check, Procedure For Determining |
Employee Preference On Representation By Labor Organization, Which Will Require |
Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check |
Agreement, A Procedure For Determining Employee Preference On The Subject Of |
Whether Or Not To Be Represented, With A Labor Organization That Requests Such An |
Agreement |
Final Passage (Second Reading) has been scheduled for February 21, 2006
18
Subject: Various Real Properties Sales |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Authorizing The City Administrator To Accept The Offer To Purchase Agreement To |
Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 |
Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway |
(APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest |
Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real |
Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value |
Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of |
City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# |
045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And |
Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus |
Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For |
The Fair Market Value $500,000 |
Introduction (First Reading) was approved on January 17, 2006; 8 Ayes
19
Subject: Redevelopment Plan Amendments |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn |
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid |
From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable |
Housing Obligations; |
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak |
Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is |
Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill |
Affordable Housing Obligations; And |
3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The |
Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing |
Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To |
Fulfill Affordable Housing Obligations |
Introduction (First Reading) was approved on January 17, 2006; 8 Ayes
20
Subject: MacArthur Park Development Associates, LLC - Grant |
From: Community And Economic Development Agency |
Recommendation: Action On A Report And Recommendations Regarding Authorizing |
A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For |
The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th |
20.1
Subject: MacArthur Park Development Associates, LLC - Grant |
From: Office Of The City Auditor |
Recommendation: Receive A Report From The City Auditor Regarding Authorizing A |
Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For |
The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th |
And 94th Avenues |
21
Subject: Temescal/Telegraph Property Business Improvement District |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report |
Of The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 |
Advisory Board And The Continuing Annual Assessment For The Temescal/Telegraph |
Avenue Property Business Improvement District Of 2005 For Fiscal Years 2005-2006 |
22
Subject: Rent Adjustment Program - Report |
From: Community And Economic Development Agency |
Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent |
Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And |
Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current |
Fee At $24 Per Unit, And Information On Programs To Address Outreach To Tenants |
That Will Inform Them Of Their Rights |
23
Subject: Site Acquisition Loan - Conversion |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A |
$127,327 Site Acquisition Loan To The Community Development Corporation Of |
Oakland For The 1574-1590 7th Street Project To A Forgiveable Affordable |
Homeownership Development Loan |
24
Subject: Amendment To Oakland Municipal Code |
From: Office Of The City Administrator |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland |
Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted |
Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without |
City Council Action, Accept Gifts And Donations And To Appropriate And Expend |
Monies Derived From Gifts And Donations, And Repealing Oakland Municipal |
Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, |
Obsolete Provisions; And |
Final Passage (Second Reading) has been scheduled for February 21, 2006
3) A Resolution Authorizng The City Administrator, On Behalf Of The City Of Oakland, |
To Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of |
Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval |
The January 24, 2006 Finance and Management Committee approved |
recommendations; 4 Ayes |
25
Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results |
From: Office Of The City Administrator - Budget Office |
Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School |
Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax |
Surplus Revenue (TITLE CHANGE) |
The January 24, 2006 Finance and Management Committee approved as |
amended; 4 Ayes |
The Committee moved, seconded and carried a motion to fund the Middle |
School Sports program for Fiscal Year 2005-2006 from the Surplus Real |
Estate Transfer Tax Revenue and further directed staff to prepare a |
Supplemental Report to include responses to the following: 1) Why vacant |
positions in the Police department aren't considered salary savings? 2) |
Why that money isn't used to cover Police overtime? 3) Whether Police |
court days and holidays are budgeted correctly. 4) What percentage of |
revenue the City receives from the Port of Oakland? 5) How that revenue |
from the Port relates to other cities across California (percentage wise) 6) |
How much revenue was budgeted for Planning and Zoning? 7)What the |
adjusted budget will be for Planning and Zoning? 8)How much revenue is |
brought in by Planning and Zoning? 9) How much extra revenue is being |
brought in (city wide)? 10) What was decided in the budget process? 11) |
What the results mean?, and 12) How over budgeted money is spent with |
regards to balances other funds under the 10 year repayment agreement? |
26
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. |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 3 Ayes, 1 Abstention - Brunner |
27
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
28
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 |
The January 24, 2006 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
29
Subject: Stuart Flashman - Re-Appointment |
From: Office of the Mayor |
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 |
From: Office of the Mayor |
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
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Majority Vote of the Council) |
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ORA - Oakland Redevelopment Agency |