body,date,text,page,path
LifeEnrichmentCommittee,2008-07-08,"*Life Enrichment Committee
Meeting Minutes
July 8, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/25/08",4,LifeEnrichmentCommittee/2008-07-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
5
Subject:
Master Developer Selection
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding The Selection Of A
Master Developer For A 108-Acre Portion Of The Former Oakland Army Base
07-1359
Play Video
A motion was made by Vice Mayor 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 July 15, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
The Committee made a motion to accept the review panel's agreement with the
addition that the RFP be broadened to allow developers to submit alternative
proposals that incorporate a regional retail center on the Army Base or close
by and that Pacific Coast Container (PCC) would be given the same space
considerations as the produce market and the film center. The motion also
included the following process to be carried out by staff: 1) Hold a minimum of
two meetings with the development teams. 2) Investigate the possibility of
coordinating infrastructure development with the Port-owned property. 3)
Respond in writing to questions posed in writing. 4) Make all of the studies and
reports performed from 1999 to the present regarding the Army Base available
to the development teams. 5) Provide information on the status of all existing
agreements and ENAs for areas within the Army Base and Auto Mall area. The
Committee also directed that the RFP development teams should submit an
estimate of the revenue generated from their proposals and a vision of the
entrance to the City at the West Gateway. The Committee also requested more
information about PCC, including their acreage and what kind of space they
need and a supplemental report on the economic benefits of the Port to the
City.
The following individuals spoke on this item:
- Nancy Nadel
- Wallace Murfit
- Bill Aboudu
- = Henry Momazuki
- Abdel Zaharan
- Rev. Michael Wallace
- Rodney Anderson
- Richard Neveln
- Aidan Barry
- Sharon Cornu
City of Oakland
Page 4
Printed on 7/25/08",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-07-08.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Finance and Management
Committee
5
Subject:
Jack London District Interim Mixed-Use Parking Program Amendments
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify The
Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Area, In
Order To Include All Of The Merchants, Businesses, Employees, And Residents Along The
Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern Boundary Of
The Permit Parking Area South Approximately Two Blocks From Embarcadero West, To The
Edge Of The Estuary, Between Oak Street And Washington Street Only, Extending The Eastern
Boundary In A Straight Line Down Oak Street To The Water; And (B) Extend The Northern
Boundary Of The Permit Parking Area North One Block From Fourth Street, Between
Washington Street And Broadway Only, To Include The Southern Side Of Fifth Street Only
(TITLE CHANGE)
07-1440
Play Video
A motion was made by Member Nadel, seconded by Chair Quan, 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 15, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan, Member Nadel and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Meredith Samp
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 7/25/08",4,RedevelopmentAgencyandFinanceandManagementCommittee/2008-07-08.pdf
SpecialPublicSafetyCommittee,2008-07-08,"*Special Public Safety Committee
Meeting Minutes
July 8, 2008
7
Subject:
Oil Spill Contingency Work Reimbursement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To
Apply For, Accept And Appropriate Two Grants Totaling Fifty Thousand Dollars ($50,000.00),
From The Department Of Fish And Game For Approximately Fifteen Thousand Dollars
($15,000.00) In Reimbursement To Oakland For Its Costs Of Updating And Revising The
Alameda County Oil Spill Contingency Plan And Approximately Thirty Five Thousand Dollars
($325,000.00) To Be Distributed To Participating Agencies
07-1445
A motion was made by Member Quan, seconded by Member Kernighan,
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 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
View Report.pdf
81472 CMS.pdf
8
Subject:
Computer Forensics Training And Support
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To, 1) Enter Into A
Memorandum Of Understanding With The Federal Bureau OF Investigation (FBI) And The
Silicon Valley Regional Computer Forensics Laboratory (RCFL) To Provide Computer Forensic
Investigator Training And Computer Forensics Laboratory Support To The Oakland Police
Department (OPD), And 2) Receive Overtime Reimbursements Up To Fifteen Thousand Dollars
($15,000) Per Year And Accept Title To Property And Equipment Given To OPD By RCFL
07-1455
Play Video
A motion was made by Member Nadel, seconded by Member Quan, 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 15, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
View Report.pdf
81473 CMS.pdf
City of Oakland
Page 4
Printed on 7/25/08",4,SpecialPublicSafetyCommittee/2008-07-08.pdf
SpecialPublicWorksCommittee,2008-07-08,"*Special Public Works Committee
Meeting Minutes
July 8, 2008
5
Subject:
Municipal Boathouse: Park & Street Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To:
1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder, McGuire
And Hester For The Park And Street Improvements For The Municipal Boathouse And Lakeside
Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five Thousand Four
Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For The Project And
Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In The Lake
Merritt Path Improvement Project (C242311); 3) Appropriate $2,280,933.00 Of Measure DD
Series B Funds In The Lake Merritt Path Improvement Project (C242310) And; 4) Appropriate
$278,032.00 Of Measure DD Series B Funds In The Systemwide Project (C242110)
07-1392
Play Video
A motion was made by Member Kernighan, seconded by Chair Nadel, 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 15, 2008 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and
Member Brooks
Staff amended the resolution to remove all references to the Measure DD Series
B Funds, the source for the projects will be the Measure DD Series 2003 A
Funds. The Committee directed staff to provide a list of the projects that the
Measure DD Series 2003A funds are being borrowed from.
View Report.pdf
View Supplemental Report.pdt
81491 CMS.pdf
6
Subject:
Oakland/Alameda Bicycle And Pedestrian Estuary Crossing
From:
Community and Economic development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B
Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And
Pedestrian Estuary Crossing Feasibility Study
07-1420
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
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 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and
Member Brooks
View Report.pdf
81456 CMS.pdf
City of Oakland
Page 4
Printed on 7/25/08",4,SpecialPublicWorksCommittee/2008-07-08.pdf