body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Parking Facilities And Restroom Building,101,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,Recommendations:,102,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any other",103,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"occupant of the Municipal Boathouse, provides efficient circulation and access for service and delivery vehicles, and the restaurateur will accept this proposal; or",104,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity",105,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"and operations, to ensure the success of the restaurant or any other occupant of the Municipal Boathouse, circulation and access for trash collection is problematic, the trash storage building",106,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"would visible from the Camron-Stanford House, and the restaurateur has said he will not accept this proposal; and",107,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,3) Delete the proposed restroom building from the Municipal Boathouse project because the,108,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"neighboring community and the restaurateur oppose the restroom, and a new restroom building to be constructed under the 12th Street project will be about 900 feet away (06-0550) A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",109,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item:",110,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rufaro Chenesai Kangai Phyliis B. Harris",111,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Zoia Hoan Dick Hughes",112,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Frankie Hayden Rhodes Bobbie Feyerauben",113,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Elaine Dorthea Oldham Gar Troppelli",114,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ron Bishop Joseph Matera",115,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"James E. Vann David B. Gill",116,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix Sanjiv Handa",117,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Nadel made a motion, seconded by",118,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan, to approve the recommendations as amended on item 15 to approve Option 1 and deletion of the proposed restroom",119,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building fromt he Municipal boathouse project because the neighboring community and the restauranteur oppose the restroom, and anew restroom",120,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"building to be constructed under the 12th Street, project will be about 900 feet away, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 16 Subject: Time Zone Parking Citations From: Office Of The City Auditor Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone Parking On February 13, 2006, A City Holiday (06-0562) No Action Was Taken On This Item",121,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Jerry Grace Sanjiv Handa View Report.pdf 17 Subject: Increase Councilmembers Salaries From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public",122,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Ethics Commission (06-0554) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf,",123,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"12761 CMS.pdf 18 Subject: Street Sweeping From: Finance And Management Agency Recommendion: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping (06-0555) A motion was made by Vice Mayor Quan, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006. The motion carried by the following vote: Votes:",124,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 12755 CMS.pdf 19 Subject: Telecommunications Facilities Permit Moratorium From: Councilmembers Nadel And Reid Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place",125,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Wireless Communication Facilities (06-0475) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Lewis Loeven",126,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Rod De La Rosa Stephen Ledoux Carol Behr Rev. Christopher Hones Daniel Reidy",127,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Paul Albritton Simon Waddington Paul Kuropa View Report.pdf, 12750 CMS.pdf 20 Subject: Parks And Recreation Advisory Commission Appointment From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0566) A motion was made by Vice Mayor Quan, seconded by Councilmember",128,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80002 CMS.pdf 21 Subject: Police And Fire Retirement Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken",129,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Bullock As Members Of The Police And Fire Retirement Board (06-0573) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: John C. Speakman View Report.pdf, 80003 CMS.pdf 22 Subject: Oakland Municipal Employees' Retirement System Board - Appointment",130,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As Members Of The Oakland Municipal Employees' Retirement System Board (06-0572) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks DRA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf,",131,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80004 CMS.pdf 23 Subject: Business Tax Board Of Review Appointment From: Office Of The Mayor A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of Review (06-0571) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Reid and Councilmember Chang",132,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80005 CMS.pdf 24 Subject: Planning Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The Planning Commission (06-0570) A motion was made by Vice Mayor Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan,",133,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa View Report.pdf, 80006 CMS.pdf S-25 Subject: Shot Spotter Lease Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five",134,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Hundred Nine Dollars ($288,509.00) (06-0602) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Sanjiv Handa Jerry Grace View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf.",135,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"80075 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",136,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 27, 2006 2:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and Member De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 2:39 p.m., with Councilmember Brunner presiding as Chairperson. 1",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006 A motion was made by Member Reid, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente FROM THE JULY 11, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA #5 Subject: Wood Street Zoning District - Mixed-Use Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With HFH Central Station Village LLC for the Development Of A Mixed-Use Project Within The Wood Street Zoning District (06-0401) *Rescheduled to *Community & Economic Development Committee on 9/12/2006 FROM THE SEPTEMBER 12, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"COMMITTEE AGENDA #1 Subject: Freeway Auto Mall From: Community And Economic Development Agency Recommendation: Receive An Informational Report Recommending The Creation Of A Freeway Auto Mall Within The North Gateway Area Of The Former Oakland Army Base And Adopt The Following Pieces Of Legislation:",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A BMW Dealership On Approximately 5 Acres Within The Former Oakland Army Base; (06-0349) *Rescheduled to *Community & Economic Development Committee on 9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 2) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A Mercedes-Benz Auto Dealership On Approximately 5 Acres Within The Former Oakland Army Base; (06-0349-1) *Rescheduled to *Community & Economic Development Committee on 9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 3) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A Chrysler-Jeep-Dodge Dealership On Approximately 5 Acres Within The Former Oakland Army Base; And (06-0349-2) *Rescheduled to *Community & Economic Development Committee on",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 4) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A General Motors Dealership On Approximately 7 Acres Within The Former Oakland Army Base (06-0349-3) *Rescheduled to *Community & Economic Development Committee on 9/26/2006 and on the October 3, 2006 City Council Agenda as a Public Hearing 3 Subject: One Stop Career Center Operations - Budget Increase From: Community And Economic Development Agency Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To Support Workforce Development Programs As Budgeted By The Oakland Workforce Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults Transitioning From Foster Care (06-0468) A motion was made by Member De La Fuente, seconded by Member Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember No: Member Reid Councilmember Aye: Chair Brunner, Member Chang and Member De La Fuente",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Committee amended the resolution by adding the following Further Resolved, ""That $375,000 from the Oakland Private Industry Council One Stop Center Fiscal Year 2006-2007 budget go out to a Request for Proposal (RFP)",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"for incarcerated individuals and young adults transitioning from the foster care program."" The following individual(s) spoke in favor of this item:",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Dan Siegel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 4 Subject: Dissolution Of The Oakland Base Reuse Authority",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Pieces of Legislation:,13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Necessary To Complete The Dissolution Of OBRA Including: (1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3)",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance",17,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"OBRA's Security Services Contract With ABC Security Company For One Year In An Amount Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded To OBRA By The United States Department Of Commerce Economic Development",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Administration; And (06-0397) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 27, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Councilmember Aye: Member Chang, Member Reid and Member De La Fuente View Report.pdf, View Supplemental Report.pdf, 2006-0049 CMS.pdf 2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six",26,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 27, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner Councilmember Aye: Member Chang, Member Reid and Member De La Fuente",27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item: - Alan I. Osofsky - Steve Lowe",28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke against this item: - Louis Vela",29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Mohamed S. Ahmed - Youssef Abdullah",30,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item: - Bobby Winston",31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80001 CMS.pdf 5 Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency",32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Recommendation: Adopt An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two Now Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68 100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In Licu Fee (06 0392) This item was withdrawn at the June 22, 2006 Rules and Legislation Committee Meeting View Report.pdf,",33,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"View Report.pdf, View Supplemental Report.pdf 6 Subject: Affordable Homeownership Programs From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations On Policy Changes For The Affordable Homeownership Development Program",34,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Staff Recommendations: 1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC)",35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Of The Affordable Unit 2) Increase The Target Income Level For Ownership Development Projects From An Average Of 100% To 120% Of Area Median Income (06-0390) A motion was made by Member De La Fuente, seconded by Member",36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Chang, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember No: Chair Brunner Councilmember Aye: Member Chang, Member Reid and Member De La Fuente The Committee directed staff to submit a supplemental report to Full Council on home ownership policy.",37,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item: - David Dologite The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf",38,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"7 Subject: Professional Service Agreement For Environmental Reviews From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance With The National Environmental Protection Act For Affordable Housing Development Projects Financed By The City's HOME Funds (06-0391) A motion was made by Member De La Fuente, seconded by Member Reid,",39,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8",40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Subject: Transfer And Development Of The Fox Theater,41,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From: Community and Economic Development Agency",42,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Recommendation: Adopt The Following Pieces Of Legislation:,43,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,44,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended,45,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,And Restated Disposition And Development Agreement (DDA) Between The Agency And,46,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The",47,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland,48,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based",49,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use",50,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Entertainment, Office And School Facility, Which DDA Will Include The Following",51,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Provisions:,52,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,53,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox",54,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Theater Property To A For Profit Development Entity Created By FOT In Order To Take,55,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Advantage Of Tax Credits;,56,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,57,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"(b) Authorizing A Loan Not To Exceed $32,000,000 To FOT To Partially Fund The Project To",58,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Be Comprised Of The Following: i) A Site Acquisition Loan Of $6,500,000 To Finance The",59,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Purchase Of The Property From The Agency, ii) The $3,000,000 Predevelopment Loan",60,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Previously Authorized In The DDA, iii) An Additional Predevelopment Loan Not To Exceed",61,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"$1,050,000 To Be Used Prior To Transfer Of The Fox Theater, And iv) An Additional",62,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Development Loan Not To Exceed $21,450,000 To Be Used To Complete Construction Of The",63,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Project;,64,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,,65,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf