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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,1 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | 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 your *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, September 15, 2009 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Reid and Chair De La Fuente The Oakland City Council Special Community and Economic Development Committee convened at 2:12 p.m., with Vice Mayor De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009 Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 9/24/09 | 1 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15,2009 Redevelopment Agency and Council Community & Economic Development Committee 4 Subject: Workforce Investment Board Contracts From: Council President Jane Brunner Recommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB) Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each Contract, Service Goals And Past Evaluations For Each Contract 09-0281 A motion was made by Member Reid, seconded by Member Brunner, that this matter be Continued to the *Community & Economic Development Committee, due back on October 27, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The Committee directed staff to provide the following information: 1) Updated data that is verified by the providers; 2) A narrative of each program; 3) What entities are hiring clients; 4) Contracts from Fiscal Year 2008-2009; and 5) All Fiscal Year 2009-2010 contracts. Additionally no future contracts for Fiscal Year 2009-2010 will be approved retroactively. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 9/24/09 | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15, 2009 Redevelopment Agency and Council Community & Economic Development Committee 5 Subject: 2009-2010 Workforce Investment Board Contracts & Budget Approval From: Office of the Mayor Recommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal Year 2009-2010 Contracts, Budget, Service Goals And Past Evaluations 09-0542 Play Video A motion was made by Member Brunner, seconded by Member Reid, that this matter be Continued to the *Community & Economic Development Committee, due back on October 27, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The Committee directed staff to provide the following information: 1) Updated data that is verified by the providers; 2) A narrative of each program; 3) What entities are hiring clients; 4) Contracts from Fiscal Year 2008-2009; and 5) All Fiscal Year 2009-2010 contracts. Additionally no future contracts for Fiscal Year 2009-2010 will be approved retroactively. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 6 Subject: State-Owned Freeway Area Lease From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On Actions To Support Honda Of Oakland And Kaiser Foundation Health Plan, Inc. To Extend State-Owned Freeway Area Leases With The California State Department Of Transportation (Caltrans) 09-0453 Play Video A motion was made by Member Reid, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf City of Oakland Page 3 Printed on 9/24/09 | 3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15,2009 Redevelopment Agency and Council Community & Economic Development Committee 7 Subject: Laundromat Moratorium From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls Requiring A Major Conditional Use Permit For Nail Salons And Self-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon Introduction And Adoption 09-0748 Play Video A motion was made by Member Reid, 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 September 22, 2009 as a Public Hearing item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8 Subject: Neighborhood Stabilization Progam - Terms Modification From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies Council/Oakland Community Land Trust To Provide That NSP Loan Funds Be Used To Repay The $130,000 Predevelopment Loan Authorized By Resolution No. 82250 C.M.S. 09-0749 A motion was made by Member Reid, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf City of Oakland Page 4 Printed on 9/24/09 | 4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,5 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15, 2009 Redevelopment Agency and Council Community & Economic Development Committee 9 Subject: Purchase Of Real Property - 633 Hegenberger Road From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 633 Hegenberger Road, In The Coliseum Redevelopment Project Area, From Coliseum Associates, LLC For A Price Not To Exceed $13,875,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $200,000 For Demolition And Real Estate Closing Costs 09-0727 Play Video A motion was made by Member Reid, seconded by Member Brunner, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf 10 Subject: Purchase Of Real Property - 3229 & 3301 San Leandro Street Agency: Community and Economic Development Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3229 And 3301 San Leandro Street, In The Coliseum Redevelopment Project Area, From Joyce Sasse For A Price Not To Exceed $1,200,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $12,000 For Real Estate Closing Costs And $100,000 For Demolition Costs 09-0735 A motion was made by Member Brunner, 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 September 22, 2009 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf City of Oakland Page 5 Printed on 9/24/09 | 5 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15,2009 Redevelopment Agency and Council Community & Economic Development Committee 11 Subject: Building Demolition Contracts From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $540,319.00 To Pay For The Total Costs Associated With The Removal Of Hazardous Materials From And Demolition of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And 09 0728 *Withdrawn with No New Date View Report.pdt 2) A City Resolution Authorizing: (1) The City Administrator To Accept And Appropriate A Contribution Of Oak Knoll Redevelopment Funds Under The Cooperation Agreement In The Amount Of$540,319.00 For Costs Associated With The Removal Of Hazardous Materials From And Demolition Of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And (2) Awarding Contracts, In- Accord With Plans And Specifications For Removal Of Hazardous Materials From And Demolition Of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex Works And Contractors Bids To: (A) PARC Services, Inc., For Hazardous Materials Abatement Work In An Amount Not To Exceed $289,159 And (B) Evans Brothers Inc. For The Demolition Work In An Amount Not To Exceed $194,120; And (3) A Work Order In The Amount Of $47,840.00, To Be Paid For With Redevelopment Agency Funds, With IIII Environmental, A City As Needed Contractor, To Perform Hazardous Materials Abatement Monitoring 09 0728 1 *Withdrawn with No New Date City of Oakland Page 6 Printed on 9/24/09 | 6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,7 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15,2009 Redevelopment Agency and Council Community & Economic Development Committee 12 Subject: Central District Redevelopment Project Area Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The Following Public Facility And Park Projects In The Central District Redevelopment Project Area: Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For The Arts; And 09-0676 Play Video A motion was made by Member Kernighan, seconded by Member Brunner, 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 September 22, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Excused: Chair De La Fuente Councilmember Aye: Member Kernighan, Member Brunner and Member Reid View Report.pdf 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The Following Public Facility And Park Projects In The Central District Redevelopment Project Area: Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For The Arts 09-0676-1 A motion was made by Member Kernighan, seconded by Member Brunner, 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 September 22, 2009 as a Public Hearing The motion carried by the following vote: Votes: Councilmember Excused: Chair De La Fuente Councilmember Aye: Member Kernighan, Member Brunner and Member Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oaklan… | 7 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,8 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15,2009 Redevelopment Agency and Council Community & Economic Development Committee 13 Subject: Installation Of Renaissance Trash Cans From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and Installation Of Trash Cans Along Mandela Parkway; And 09-0615 Play Video A motion was made by Member Kernighan, 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 September 22, 2009 as a Consent Calenadr item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente View Report.pdf 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project Area, And Authorizing The City Administrator To Negotiate And Execute Related Agreements Without Returning To City Council 09-0615-1 A motion was made by Member Kernighan, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 8 Printed on 9/24/09 | 8 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,9 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | DRAFT *Special Concurrent Meeting of the Meeting Minutes September 15,2009 Redevelopment Agency and Council Community & Economic Development Committee 14 Subject: Excess Litter Fee Program From: Office of the City Administrator Recommendation: Receive A Status Report On The Excess Litter Fee Program 09-0563 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The Committee received and filed the report and directed staff to come back in January 2010 with the following information: 1) Enhanced performance base measures (collaborate with the Oakland Metropolitan Chamber and other entities); 2) Are the businesses that are paying the Litter Fee receiving services; 3) Evaluation of how many districts are paying the fee; 4) A revised list of streets for litter pickup balanced throughout the City (work with Councilmember's and their staff to create the list); 5) Analysis of the number of blocks and bags that are picked up in each district as compared to where the fees are coming from; and 6) The new vendor contract with the performance evaluation information The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Scott Peterson View Report.pdf 15 Subject: Rent Adjustment Program Report From: Community and Economic Development Agency Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year 2008-2009 09-0677 Play Video A motion was made by Member Brunner, seconded by Member Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 9 Printed on 9/24/09 | 9 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf,10 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-09-15 | adjourned the meeting at 3:40 p.m. * 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 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 chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 10 Printed on 9/24/09 | 10 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf |
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