body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim 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, January 11, 2005
4:30 PM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
1
Approval of the Draft Minutes from the Committee Meeting held on December 14, 2004
2
Determination of Schedule of Outstanding Committee Items
(CEDA Item 2 1-11-05)
Cmt Rpt Item 2 1-11-05.pdf
3",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Subject: 5625 International Blvd. - Repaving Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement
with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of
it's manufacturing facility at 5625 International Boulevard and an Agency payment not to
exceed $250,000 for repaving 57th Avenue adjacent to the facility (04-0961)
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
4
Subject:
Oakland Coliseum Intercity Rail Platform",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco
Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity
Rail Platform to extend the term of the Agreement, expand the scope of services, and modify
the budget to allocate $500,000 of previously allocated construction and acquisition funds
towards design and engineering services (04-0907)
View Report.pdf",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and
construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design and
engineering Sevices (04-0907-1)
View Report.pdf
5
Subject: Sustainable Community Development Initiative
From:
Office of the Mayor
Recommendation: Receive an Informational Report on policy recommendations, priority
activity areas, and objectives adopted by the City Council for the City's Sustainability Programs
(TITLE CHANGE) (04-0990)
View Report.pdf
6
Subject: Bicycle Master Plan
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20,
1999, is current and in compliance with the Streets and Highways Code Section 891.2",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"(04-0906)
View Report.pdf,
79040 CMS.pdf
7
Subject:
Bicycle Master Plan Update
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for
professional services of planning, engineering, and environmental review for the Bicycle
Master Plan Update (04-0906b)
View Report.pdf,
79039 CMS.pdf
8
Subject:
Diane Foster & Associates",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a
professional or specialized services contract with Diane Foster & Associates to provide a needs
analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars
($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927)
View Report pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"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 28, 2005
3:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Community and Economic Development Committee
convened at 3:02 P.M., with Vice Mayor Brunner presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on June 14, 2005
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve the Minutes. The motion carried by the following vote:",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"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 De La Fuente, 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
(CEDA Item 2 6-28-05)
View Report.pdf
Subject: Condominium Conversion Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending Chapter 16.36 ""Condominium Conversions""",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"of the Subdivision Ordinance of the Oakland Municipal Code to 1) eliminate the condominium
conversion impact area, 2) allow conversions of existing buildings without the requirement to
provide replacement units, retain the requirements to provide, 3) lifetime leases to tenants
sixty-two (62) years or older, 4) first right to existing tenants to contract for the purchase of
their unit, 5) expands the right to first right to purchase to tenants evicted pursuant to the Ellis",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Act Ordinance, and 6) codify the requirements for Heath and Safety Code upgrades and noise
insulation standards (03-0156)
Scheduled to *Community & Economic Development Committee
pending list.
Scheduling.pdf
Item 6.pdf
3
Subject: Five Year Implementation Plan for Oakland Army Base
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The
Oakland Army Base Redevelopment Project (05-0471)
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 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
DUE TO THE PRESENCE OF COUNCILMEMBERS NADEL AND BROOKS,",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"CONCURRENT MEETING OF THE REDEVELOPMENT AGENCY AND
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 3:10
P.M.",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The following individual(s) spoke in favor of this item:,9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Steve Lowe,10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Elissa Dennis
- Adam Gold",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Sean House
- Ellen Parkins",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Rusty Snow
- Dave Ketchpel",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Councilmember Nadel
View Report.pdf,
View Supplemental Report.pdf,
79395 CMS.pdf
4
Subject: Costco Negotiations - Oakland Army Base
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And
Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail
General Merchandise Facility In The North Gateway Development Area Of The Former
Oakland Army Base (05-0295)
A motion was made by Member De La Fuente, seconded by Member Reid,
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 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Member De La Fuente
The following individual(s) spoke against this item:
- Steve Lowe
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2005-0049 CMS.pdf
5
Subject:
Shorenstein Realty Investors Three, L.P.-Agreement
From:
Community and Economic Development Agency",17,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To
The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,
Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The
Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12
By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To
Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE) (05-0368)
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Chair Brunner
Councilmember Aye: 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,
View Supplemental Report.pdf,
2005-0047 CMS.pdf
2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh
Amendment To The Disposition And Development Agreement With Shorenstein Realty",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land
Use Option On Block T-12; (2) Establishing Eight Million One Hundred Thousand Dollars
($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To
Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending
The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013 (TITLE
CHANGE) (05-0368-1)
A motion was made by Member Reid, seconded by Member De La Fuente,",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"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 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Chair Brunner
Councilmember Aye: Member Chang, Member Reid and Member De La Fuente
View Report.pdf,
View Supplemental Report.pdf,
79383 CMS.pdf
6
Subject:
7th Street Community Partners
From:
Community and Economic Development Agency",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations
Agreement With The Alliance For West Oakland Development And 7th Street Community
Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West
Oakland (05-0349)
A motion was made by Member De La Fuente, seconded by Member",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"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 July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
COUNCILMEMBER REID NOTED ABSENT AT 4:10 P.M.",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke in favor of this item:
- Deborah Castles
- Phil Tagami
- Jabari Herbert",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Nadel
View Report.pdf,
2005-0042 CMS.pdf
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street
Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And
Union Streets In West Oakland (05-0349-1)
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and",26,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 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
View Report.pdf,
2005-0043 CMS.pdf
7
Subject:
Neighborhood Project Initiative
From:
Community Economic Development Agency
Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project",27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From
Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds,
Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program
Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S.
(05-0337)
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2005-0044 CMS.pdf
2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not
To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public
Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood
Project Initiative Program (05-0337-1)
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and",29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
View Report.pdf,
79372 CMS.pdf
3) An Agency Resolution Authorizing Funding Under The Cooperation Agreement In An
Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain
Public Improvements Within The Coliseum Redevelopment Project Area Under The
Neighborhood Project Initiative Program (05-0337-2)
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and",30,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
View Report.pdf,
2005-0045 CMS.pdf
8
Subject:
Uptown Project Pollution
From:
Community and Economic Development Agency",31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator
To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The
San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing
Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which
Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West,",32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North,
And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby
Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project
Area (05-0394)
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and",33,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
The following individual(s) spoke and indicated a neutral position on this item:
- Steve Lowe
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2005-0039 CMS.pdf
9",34,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Subject:
Oakland Renaissance - Agreement
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following",35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Pieces of Legislation:
1) A Resolution Approving A Disposition And Development Agreement And Related",36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Documents Between The Redevelopment Agency Of The City Of Oakland And Oakland
Renaissance NMTC, A Non-profit Entity (Renaissance), For The Sale And Development Of
The Fox Theater As A Mixed Use Entertainment, Office And School Development; In Which",37,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The Agency Appropriates The Following Financial Assistance To Renaissance For
Development Of The Project: (A) An Agency Loan Of $13 Million; (B) Transfer Of $4,985,00
Of State Of California Proposition 55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of",38,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"California Proposition 40 Grant Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire
Damage At The Fox Theater, And (E) Transfer Of A $375,000 California Heritage Grant; and
(05-0369)
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be * Approve as Amended the Recommendation of Staff,",39,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Public Hearing. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
COUNCILMEMBER REID NOTED PRESENT AT 4:25 P.M.",40,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,41,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The Committee moved seconded and carried a motion to accept staff,42,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,recommendation with the following amendments:,43,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,1. Agency staff is to return to the Agency Board for review and ratification of,44,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,the executed DDA and loan document between Agency and ORNMTC; and,45,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"2. Include language in the loan documents, if consistent with preserving tax",46,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"credits and required separation between entities, Agency approval of the Lease",47,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Agreement between OSA and ORNMTC, Agency approval of the Operating",48,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,Agreement between ORNMTC and the selected operator; and a report on,49,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"compliance with City policies, including local hiring and prevailing wage",50,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"requirements for contracts, including sub-contractors.",51,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,52,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The following individual(s) spoke in favor of this item:,53,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- David Johnson,54,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Craig Vega,55,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,-,56,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Patricia Dedekian,57,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Eddie Dillard,58,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Steve Lowe,59,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Joyce Roy,60,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Andrea Lowe,61,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Ellen Parkinson,62,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Andrew Jimenez,63,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Phil Tagami,64,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,65,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The following individual(s) spoke against this item:,66,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Jack McGinity
- Joseph Debro
- Pauline Thomas
- Rene Boisvert",67,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Nadel
- Sanjiv Handa
- Andrew Jimenez
View Report.pdf,
View Supplemental Report.pdf,
79382 CMS.pdf",68,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"2) A Resolution: (1) Authorizing The Agency Administrator To Approve And Execute A
Disposition And Development Agreement And Related Documents With Oakland Renaissance
NMTC, A Non-Profit Entity, For The Sale And Development Of The Fox Theater As A Mixed
Use Entertainment, Office And School Development; And (2) Approving And Appropriating
The Following Financial Assistance To Renaissance For Development Of The Project: (A) An
Agency Loan Of $13 Million; (B) Transfer Of $4,985,000 Of State Of California Proposition",69,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"55 Grant Funds; (C) Transfer Of $2,887,500 Of State Of California Proposition 40 Grant
Funds; (D) Transfer Of $1,300,00 Insurance Proceeds For Fire Damage At The Fox Theater,
And (E) Transfer Of A $375,000 California Heritage Grant (05-0369-1)
A motion was made by Member De La Fuente, seconded by Member Reid,
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 19, 2005 as a Public Hearing. The
motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and",70,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Member De La Fuente
View Report.pdf,
View Supplemental Report.pdf,
2005-0046 CMS.pdf
10
Subject:
Neighborhood Commercial Revitalization Façade Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Design Contracts For The Neighborhood Commercial Revitalization Façade
Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1, 2005
Through June 30, 2009, Without Returning To The City Council (0)
A motion was made by Member De La Fuente, seconded by Member",71,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"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 July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
THIS ITEM WAS DISCUSSED OUT OF ORDER.
View Report
11
Subject: Leona Quarry Project - Senior Housing Component
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month",72,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project
Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project
At The Eastmont Town Center (05-0386)
A motion was made by Member Reid, seconded by Member De La Fuente,
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 19, 2005 as a Consent Calendar item The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente",73,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke in favor of this item:
- Will Hobbs
- David Glover
- Larry Mayer",74,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Greg Garrett
- Tim Talogun
- Roy Faerber
- Mark Lindquist",75,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Brooks
View Report.pdf,
79345 CMS.pdf
12",76,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Subject:
Palm Villas Homeownership Development Project
From:
Councilmember Larry Reid
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $1,400,000 To 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 (05-0128)
Continued to *Community & Economic Development Committee",77,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,Fall 2005.,78,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,79,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,COUNCILMEMBER CHANG NOTED ABSENT AT 6:00 P.M.,80,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,COUNCILMEMBER CHANG NOTED PRESENT AT 6:27 P.M.,81,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,82,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The Committee moved seconded and carried a motion directing staff to return,83,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,to the Committee in Fall of 2005 with the following information: an analysis of,84,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"the cost and delays, including the number of delays; a history of the funding",85,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"sources, funding options and staff recommendations.",86,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,,87,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The following individual(s) spoke in favor of this item:,88,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Jack McGinity,89,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,sqgoH 111M -,90,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Michael Johnson,91,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf