body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 16, 2010
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
4.1
Subject:
Honoring Deane Calhoun- Retirement
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deane Calhoun For Her Commitment To
Ending Gun Violence In The Oakland Community And Congratulating Her On Her Retirement
From Youth Alive!
09-1228
View Report.pdf
4.2
Subject Barbara Killey - Retirement
From:
Councilmembers Reid And Nadel
Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of
Valuable Service And Congratulating Her On Her Retirement
09-1109
View Report.pdf
4.3
Subject:
Oakland Arbor Day 2010
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Saturday, April 10, 2010 To Be The City
Of Oakland's Arbor Day 2010 And Authorizing An Official Tree Planting Ceremony At
Children's Fairyland
09-1243
View Report.pdf
City of Oakland
Page 1
Printed on 3/16/10",1,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
S-4.4
Subject Commending Prevention International
From:
Councilmembers Kernighan And Kaplan
Recommendation: Adopt A Resolution Commending Prevention International: No Cervical
Cancer For Providing Medical Services And Education To Women And Medical Centers
In
India And Countries Of Africa And Latin America For Five Years
09-1270
View Report.pdf
5
Approval of the draft minutes from the Concurrent Meeting of the ORA/City Council held
on March 2, 2010
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7.
CONSENT CALENDAR (CC) ITEMS:
7.1-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
09-1249
View Report.pd
7.2-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
09-1250
View Report.pdf
City of Oakland
Page 2
Printed on 3/16/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Amending The Planning Code And Zoning Maps
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay Zone And
Rezoning Of The Southeast Corner Of 24th Street And Webster Street From C-40, Community
Thoroughfare Commercial Zone, S-5, Broadway Retail Frontage Interim Combining Zone To
C-40, S-4 Design Review Overlay Zone], Including: A) Adding Consumer Service Activities
As A Permitted Activity To The CIX2 Zone And As A Conditionally Permitted Activity In The
Lo Zone; B) Require Landscaping For Nonresidential Facilities Where Currently Not Required;
C) Require Screening Of All New Open Parking, Loading, And Storage Areas In Commercial
And Industrial Zones; D) Create Master Sign Program Provisions; E) Expand Exceptions To
1000' Separation Requirement For Alcohol Sales To Include Off-Site Sales Of Alcohol In The
Jack London Square Area; F) Delete Additional Parking Requirements For One-Family
Dwellings In R-1 Through R-30 Zones On Street Without On-Street Parking; And F) Various
Amendments Which Codify Administrative Practice, Update References, Clarify Language,
And Other Changes
09-1160
View Report.pdf
View Supplemental Rport.pd
7.4-CC
Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing
Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 "" Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred
Thirteen Dollars)
09-1135
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
7.5-CC
Subject:
Juan Serrano - Settlement
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juan Serrano V. City of Oakland, Alameda County
Superior Court Case No. RG08-384314, in the Amount of $500,000.00 As A Result of A Slip
and Fall Into A Storm Drain Resulting in Injury (Public Works Agency)
09-1266
View Report.pdf
City of Oakland
Page 3
Printed on 3/16/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
7.6-CC
Subject:
Carol Wertheim - Settlement
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carol Wertheim V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG09448743 Our File No. 26909, In The Amount Of $35,000.00
(Public Works Agency - Personal Injury)
09-1267
View Report.pdf
7.7-CC
Subject:
Loren Nails - Settlement
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Loren Nails V. City Of Oakland, Et Al., United States District Court Case No.
C09-00565-SI, Our File No. 26703, In The Amount Of $10,000.00 This Case Involves Arrest
Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil Rights
Violation)
09-1268
View Report.pdf
7.8-CC
Subject:
100th Birthday Celebration - Helene Hurd Nixon
From:
Council President Brunner
Recommendation: Adopt A Resolution Honoring (Texas) Helene Hurd Nixon on her 100th
Birthday
09-1252
View Report.pdf
7.9-CC
Subject:
2008-2009 Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report
09-1067
View Report.pdf
S-7.10-CC
Subject:
The Josie De La Cruz Park Phase 2
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of One Hundred
Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For The Construction Of The
Josie De La Cruz Park Phase 2 Improvement Project (No. C329540) In Accord With Plans And
Specifications And Contractor's Bid; 2) Accepting and Appropriating A Grant From The Unity
Council In The Amount Of Thirty-Two Thousand Dollars ($32,000.00) For The Project; And
3) Authorizing An Increase In The Construction Contract Up To A Maximum Of Two Hundred
Eighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement All The Bid
Alternates As Additional Funds Become Available, Without Return To Council
09-1166
View Report.pdf
City of Oakland
Page 4
Printed on 3/16/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
S-7.11-CC
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Edes
Avenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003 - Project No. C268410), In The
Amount Of One Million Two Hundred Fifty-Two Thousand One Hundred Forty-Seven Dollars
($1,252,147.00)
09-1167
View Report.pdf
S-7.12-CC
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One Year Agreement With Youth Employment Partnership, Inc., To Implement The Team
Oakland Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed
$249,000 Each Year, For A Total Contract Amount Not-To-Exceed $498,000, If The Contract
Is Extended
09-1205
View Report.pdf
S-7.13-CC
Subject:
Metropolitan Transportation Commission For Potential Federal Jobs
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
File An Application To The Metropolitan Transportation Commission For Potential Federal
Jobs For Main Street Act Of 2010 Funding For Street Resurfacing Projects And Stating The
Assurance To Complete The Project(s); And
09-1208
View Report.pdf
2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
Potential Federal Jobs For Main Street Act Of 2010 Funds Of Approximately $6 Million For
The Purpose Of Street Resurfacing
09-1208-1
S-7.14-CC
Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Leglation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Olmn Consulting Engineers For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212
View Report.pdf
City of Oakland
Page 5
Printed on 3/16/10",5,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-1
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-3
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Fratessa Forbes Wong For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212-4
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Ireland Engineering For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212-5
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With St. Onge & Associates For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212-6
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And
09-1212-7
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Ags, Inc. For As-Needed Structural Engineering Services Over A
Period Of Three (3) Years; And
09-1212-8
City of Oakland
Page 6
Printed on 3/16/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Biggs Cardosa Associates, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-9
11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With The Kpa Group For As-Needed Structural Engineering Services
Over A Period Of Three (3) Years; And
09-1212-10
12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Mge Engineering, Inc. For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years
09-1212-11
S-7.15-CC
Subject:
As-Needed Civil Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213
View Report.pdf
2) Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-1
3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Dks Associates For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
09-1213-2
City of Oakland
Page 7
Printed on 3/16/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil Engineering
Services Over A Period Of Three (3) Years; And
09-1213-3
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Humann Company, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-4
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Mms Design Associates For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-5
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Urban Design Consulting Engineers For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
09-1213-6
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Wreco For As-Needed Civil Engineering Services Over A Period
Of Three (3) Years; And
09-1213-7
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ags, Inc. For As-Needed Civil Engineering Services Over A Period
Of Three (3) Years; And
09-1213-8
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Bkf Engineers For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
09-1213-9
City of Oakland
Page 8
Printed on 3/16/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"15) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Wood Rodgers, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years
09-1213-14
S-7.16-CC
Subject:
As-Needed Geotechnical Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225
View Report.pdf
City of Oakland
Page 9
Printed on 3/16/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Trc For As-Needed Geotechnical Engineering Services Over A
Period Of Three (3) Years; And
09-1225-1
3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ags, Inc. For As-Needed Geotechnical Engineering Services Over
A Period Of Three (3) Years; And
09-1225-2
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Cal Engineering & Geology, Inc. For As-Needed Geotechnical
Engineering Services Over A Period Of Three (3) Years; And
09-1225-3
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Engeo Incorporated For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-4
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fugro West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-5
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kleinfelder West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-6
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Mactec Engineering And Consulting, Inc. For As-Needed
Geotechnical Engineering Services Over A Period Of Three (3) Years; And
09-1225-7
City of Oakland
Page 10
Printed on 3/16/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ninyo & Moore For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-8
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years
09-1225-9
S-7.17-CC
Subject:
Two Surplus Vacant Lots - Grand View Drive
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus
Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued
At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total
Fair Market Value Of Four Hundred Thousand Dollars $400,000
09-1169
View Report.pdf
S-7.18-CC
Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Increase The City Of Oakland Fine For A
Vioolation Of Oakland Municipal Code Section 10.36.30B ""Valid Parking Receipt Not
Displayed"" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)
09-1197
View Report.pdf
S-7.19-CC
Subject:
Fleet Management Systam From Assetworks
From
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Amending Resolution No. 78246 C.M.S., Passed
December 16, 2003, Which Authorized A Maintenance Agreement With Assetworks, Inc. In
Connection With The Fleet Management System, To Authorize The City Administrator To
Extend The Assetworks, Inc. Maintenance Agreement For Up To Three Years, On An Annual
Basis, In The Amount Of Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%)
Annually, For A Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars
($104,033)
09-1201
View Report.pdf
City of Oakland
Page 11
Printed on 3/16/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
S-7.20-CC Subject:
California Hotel - Rehabilitation & Conversion
From:
Community And Economic Development Agency
Recommendation: Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To Change
The Recipient Of A $300,000 Grant For The Rehabilitation And
Conversion Of The California Hotel To Permanent Supportive Housing From Cahon
Associates To The East Bay Asian Local Development Corporation
(EBALDC); And
09-1175
View Report.pdf
2) An Agency Resolution Amending Resolution No. 2008-0055 C.M.S. To Reallocate Up To
$325,000 From Unused Funds From A Tenant Assistance Program For Residents At Oakland
Community Housing, Inc. Properties To The Trustee Of The California Hotel For Emergency
Operating Assistance
09-1175-1
S-7.21-CC
Subject:
Two Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Professional Services
Agreements With Advanced Resources In Construction Services, Ltd., And The Alley Group
Construction Managers To Provide Construction Monitoring Services For Affordable Housing
Projects On An As-Needed Basis In An Aggregate Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000)
09-1176
View Report.pdf
S-7.22-CC
Subject:
Purchase Of Real Property At 2330 Webster And 2315 Valdez Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2330 Webster And 2315 Valdez Street In The Central District Redevelopment Project Area,
From Oakland PPD Return, LLC, For $4,050,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $25,000 For Real Estate Closing Costs
09-1217
View Report.pdf
S-7.23-CC
Subject:
Weatherization Assistance Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up
To $4,000,000 From The California Community Services Department's Weatherization
Assistance Program For The Purpose Of Providing Weatherization Services To Low-Income
Residents
09-1207
View Report.pdf
City of Oakland
Page 12
Printed on 3/16/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Local Initiatives Support Corporation - Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Purchase A $220,300 Loan Secured By 1662-1664 7th Street, 1666 7 th Street, 1672 7 th Street,
715 Campbell Street And 1676 7 th Street In West Oakland From The Local Initiatives Support
Corporation For An Amount Not To Exceed $100,000
09-1173
View Report.pdf
S-7.25-CC
Subject:
Broadway Streetcar And Transit Improvement Plan
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator
To Apply For, Accept And Appropriate A Grant From The California Department Of
Transportation (Caltrans), Community-Based Transportation Planning Grant Program In An
Amount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A
Local Match For The Grant From Central District Funds In The Amount Of $25,000
09-1259
View Report.pdf
View Supplemental Report.pdf
S-7.26-CC
Subject:
Lowell Street Corridor Community Plan
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A
Grant Under The California Department Of Transportation, Transportation Planning
Environmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street
Corridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The
Project From The Redevelopment Agency Under The Cooperation Agreement; And
09-1260
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Contributing $15,000 In Fiscal Year 2009/2010 In General
Redevelopment Purpose Funds To The City Of Oakland Under The Cooperation Agreement As
A Local Match For The Caltrans Transportation Planning Environmental Justice Grant For The
Lowell Street Corridor Community Plan
09-1260-1
S-7.27-CC
Subject:
CalPers Extension - Gerald Simon
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Request That
The California Public Employees' Retirement System (CalPers) Board Of Administration
Approve An Extension Of The Appointment Of Gerald A. Simon As A Temporary Contract
Service Employee For Up To Three Hundred Sixty (360) Hours During The Period Of April 8,
2010 Through June 30, 2010 In Accordance With Government Code Section 21221 (H)
09-1181
View Report.pdf
View Report.pdf
City of Oakland
Page 13
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09 1133 1
9.2
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1198
View Report.pdf
City of Oakland
Page 14
Printed on 3/16/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
09-1198-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
09-1198-2
9.3
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
09-1199
View Report.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
09-1199-1
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
09-1199-2
City of Oakland
Page 15
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
9.4
Subject:
Delinquent Mandatory Garbage Fees 2009
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2009 Monthly Accounts And October/November/December 2009
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1021
View Report.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
09-1021-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-1021-2
9.5
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
09-1200
View Report.pdf
City of Oakland
Page 16
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
09-1200-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code
09-1200-2
9.6
Subject:
Rockridge Business Improvement District Assessment
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Resolution Confirming The Annual Report
Of The Rockridge Business Improvement District Advisory Board and Levying The Annual
Asessment For The Rockridge Business Improvement District For Fiscal Year 2010- 2011
09-1194
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
10
Subject:
Voting Outreach And Education Campaign Fund
From:
Councilmembers De La Fuente and Kaplan
Recommendation: (1) Hear A Presentation From The County Of Alameda Registrar Of Voters
(I) Describing The County's Implementation Plan For Ranked-Choice Voting, Including
Outreach And Education, And (Ii) Demonstrating How To Vote Using A Ranked-Choice
Voting Ballot; And (2) Adopt An Ordinance (I) Suspending For The 2010 Municipal Election
The City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland
Municipal Code) And (Ii) Authorizing The Transfer Of $225,000 From The Election Campaign
Fund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The
November 2010 Municipal Election, And (3) Authorizing The City Administrator To Issue An
Expedited RFP Within 30 Days, To Community Non Profit Organizations With Demonstrated
Ability, Expertise And Successful History Of Reaching And Working Effectively In And With
Low Voter Propensity Communities, In A Culturally Competent Manner, For The Purposes Of
Targeted Ranked Choice Voting (RCV)/ Instant Run Off Voting (IRV) Outreach And
Education (TITLE CHANGE)
09-1186
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 17
Printed on 3/16/10",17,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
11
Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
09-1011
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
12
Subject:
15% Reduction In General Fund - All City Elected Offices
From:
Council President Jane Brunner and Councilmember De La Fuente
Recommendation: Adopt A Resolution Amending The City Of Oakland Fiscal Years (""FY"")
2009-11 Adopted Budget, Which Previously Was Amended By Resolution Nos. 82315, 82519,
And
, To Approve The Following Additional Budget Balancing Measures For
Anticipated Fiscal Years 2009-11 Shortfalls: A Fifteen Percent (15%) Reduction Of The
General Purpose Fund Budgets Of All Elected Officers, Including The City Council, Mayor,
City Attorney And City Auditor
09-1269
View Report.pdf
View Supplemental Report.pdf
S-13
Subject:
Affordable Housing Activities
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment Of An
Existing Loan In The Amount of $5,815,000 By New Altenheim Partners, LP To Eden Housing
Or Its Affiliate, And To Increase The Amount Of An Affordable Housing Development Loan
To Eden Housing For The Altenheim Phase II Senior Housing Development Located At 1720
Macarthur Boulevard By $625,000 For A Total City Loan Of $6,440,000; And
09-1174
View Report.pdf
View Supplemental Report.pdf
SUPPLEMENTAL 25 RESOS.pdf
2) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $840,000 To
Resources for Community Development For The Drachma Housing Project Located At 1428
8th Street; 1510 9th Street; 1711 Goss Street; 1030 Wood Street; 1479 12th Street; 1107 Center
Street; 1503 12th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For
Existing City Loans For The Project; And
09-1174-1
City of Oakland
Page 18
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,500,000 To Affordable Housing Associates For The Jefferson Oaks Apartments
Project Located At 1424 Jefferson Street, And Authorizing Changes In Terms For Previous
City Loans For The Project Known As The Oaks Hotel Located At 587 15th Street; And
09-1174-2
4) A Resolution Amending Resolution No. 78595 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To Satellite Housing For The St. Andrew's Manor
Housing Project Located At 3250 San Pablo Avenue By $500,000 For A Total City Loan
Amount Of $1,248,300; And
09-1174-3
5) A Resolution Amending Resolution No. 81112 To Increase The Amount Of An Affordable
Housing Development Loan To Resources For Community Development For The 720 E. 11th
Street Project By $279,336 For A Total City Loan Amount Of ($1,669,503 And To Extend For
12 Months The Time Funds Are Reserved For The Project; And
09-1174-4
6) A Resolution Amending Resolution No. 81111 C.M.S. To Extend By Eighteen (18) Months
The Time Funds Are Reserved For An Affordable Housing Development Loan In An Amount
Not To Exceed $3,499,453 To East Bay Asian Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
09-1174-5
7) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,850,344 To Bridge Housing Corporation For The St. Joseph's Family Phase II Project
Located At 2647 International Boulevard, Oakland; And
09-1174-6
8) A Resolution Appropriating $2,683,966 From Fund Balance In The Low And Moderate
Housing Funds, The 2000 Subordinated Affordable Housing Bond Fund, And The 2006
Subordinated Affordable Housing Bond Fund For Housing Development Activities; And
09-1174-7
9) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $1,800,000
To East Bay Asian Local Development Corporation For The Drasnin Manor Project Located At
2530 International Boulevard, And Authorizing Loan Extensions And/Or Changes In The
Terms For Existing Agency Loans For The Project; And
09-1174-8
City of Oakland
Page 19
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
10) A Resolution Amending Resolution No. 2009-0030 C.M.S. To Increase The Amount Of A
Preservation And Rehabilitation Loan To East Bay Asian Local Development Corporation By
$1,260,000 For The Effie's House (Ivy Hill) Project Located At 829 East 19th Avenue For A
Total Loan Amount Of $2,517,000, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project; And
09-1174-9
11) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $867,000
To Dignity Housing West, Inc. For The James Lee Court Apartments Project Located At 690
15th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing
Agency Loans For The Project; And
09-1174-10
12) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not
To Exceed $3,850,000 To AMCAL Multi-Housing, Inc. For The MacArthur Apartments
Project Located At 9800 MacArthur Boulevard; And
09-1174-11
13) A Resolution Amending Resolution No. 2009-0032 C.M.S. To Increase The Amount Of An
Affordable Housing Rehabilition Loan To Resources For Community Development For The
Marin Way Court Affordable Housing Development Located At 2000 International Boulevard
By $1,200,000 For A Total Agency Loan Amount Of $2,400,000, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project; And
09-1174-12
14) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $2,397,000 To East Bay Asian Local Development Corporation For The Oakland Point
LP Scattered Sites Affordable Housing Project Located At 915-17 Chester Street, 1025 Center
Street, 1442-46 10th Street, 1430 10th Street, 963 Center Street, 1734 9th Street, And 1501 8th
Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing Agency
Loans For The Project; And
09-1174-14
16) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not
To Exceed $148,000 To Paul Wang Enterprises For The 62nd Street Condominiums Located
At 1029 62nd Street; And
09-1174-16
City of Oakland
Page 20
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
17) A Resolution Amending Resolution No. 2008-0027 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To Resources For Community Development For The
720 E. 11th Street Project By $967,664 For A Total Agency Loan Amount Of $5,827,497, And
To Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project; And
09-1174-17
18) A Resolution Amending Resolution No. 2009-0020 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To BRIDGE Housing Corporation For The St. Joseph's
Family Phase II Project At 2647 International Boulevard By $1,314,000 For A Total Agency
Loan Amount of $4,333,656, And To Extend For Six Months The Amount Of Time Funds Are
Reserved For The Project; And
09-1174-18
19) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates Jointly For The Emancipation Village
Project Located At 3800 Coolidge Avenue, Oakland; And
09-1174-19
20) A Resolution Amending Resolution No. 2008-0023 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
09-1174-20
21) A Resolution Amending Resolution No. 2007-0021 C.M.S. And No. 2009-0026 C.M.S. To
Extend By Twelve (12) Months The Time Funds Are Reserved For An Affordable Housing
Development Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives
And Christian Church Homes Of Northern California Jointly For The Harrison Street Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street, Oakland; And
09-1174-21
22) A Resolution Amending Resolution Nos. 2007-0025 C.M.S. And 2008-0022 To Extend By
One Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
09-1174-22
City of Oakland
Page 21
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
23) A Resolution Authorizing A Modification Of The $386,550 Affordable Housing Site
Acquisition Loan To Habitat For Humanity East Bay For 10211 Byron Avenue To Extend The
Term, Reduce The Interest Rate, And Forgive The Accrued Interest; And
09-1174-23
24) A Resolution Amending Resolution No. 2008-0016 C.M.S. To Approve The Assignment
Of An Existing Loan In The Amount of $1,753,000 By New Altenheim Partners, LP To Eden
Housing Or Its Affiliate For The Altenheim Phase II Senior Housing Development Located at
1720 MacArthur Boulevard; And
09-1174-24
25) A Resolution Amending Resolution No. 2009-0033 C.M.S. To Allow An Existing
Commitment Of Funds To Affordable Housing Associates For The Oaks Hotel Project In The
Amount Of $1,100,000 To Be Used For The Expanded Jefferson Oaks Apartments Project
Located At 1424 Jefferson Street And To Allow An Extension Of Time For The Commitment
Of Funds
09-1174-25
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
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Page 22
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OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 23
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