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7 rows where "date" is on date 2012-06-12 and path = "SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf"
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SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | 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 fit are 150 your *Special 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 12, 2012 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Vice Mayor Nadel, Member Brunner, Member Kernighan and President Pro Tempore De La Fuente The Oakland City Council Community and Economic Development Committee convened at 1:40 p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2012 A motion was made by Vice Mayor Nadel to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente ced061212 View Report.pdf City of Oakland Page 1 Printed on 7/6/12 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | *Special Community & Economic Meeting Minutes June 12,2012 Development Committee 3 Subject: Construction Contract For Army Base Building 6 - Downrite Corp From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565) For The Oakland Army Base Building 6,6t, 60, And 70 Demolition And Remediation Project (P294110) 11-0520 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a non consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente The committee directed staff to amend the resolution to award the contract but not execute it until the state has provided assurances that the project is safe from clawback. There were 3 speakers on this item. View Report.pd View Supplemental.pc 83942 CMS.pdf 4 Subject: General Plan Safety Element Amendment From: Department Of Planning, Building, And Neighborhood Preservation Recommendation: Adopt A Resolution Amending The Safety Element Of The Oakland General Plan To Incorporate The Oakland Local Hazard Mitigation Plan As An Implementation Annex 11-0509 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 83939 CMS.pdf City of Oakland Page 2 Printed on 7/6/12 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | *Special Community & Economic Meeting Minutes June 12,2012 Development Committee 5 Subject: Preservation And Rehabilitation Development Loans From: Department Of Housing And Community Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located At 644 14th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project 11-0534 A motion was made by Vice Mayor Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 83918 CMS.pdf 2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel Project Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project 11-0534-1 *Approve the Recommendation of Staff, and Forward to * Meeting of the Oakland City Council on 6/19/2012 83919 CMS.pdf 3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount Of $3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project 11-0534-2 *Approve the Recommendation of Staff, and Forward to * Meeting of the Oakland City Council on 6/19/2012 83920 CMS.pdf 4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus Gar… | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | *Special Community & Economic Meeting Minutes June 12,2012 Development Committee 5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project 11-0534-4 *Approve the Recommendation of Staff, and Forward to * Meeting of the Oakland City Council on 6/19/2012 There were 3 speakers on this item. 83922 CMS.pdf 6 Subject: Army Base LDDA From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing Warehousing/ Logistics, And Authorizing City Staff To Make Any And All Necessary Conforming Changes Without Returning To City Council 11-0536 A motion was made by Member Kernighan, seconded by Vice Mayor Nadel, that this matter be * Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on June 19, 2012 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Abstained: Vice Mayor Nadel Councilmember Aye: Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf 83930 CMS.pdf 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized Terminal, LLC, A California Limited Liability Company (Or Their Related Entities Or Affiliates) Relating To Mutual Cooperation In The Development Of The Former Oakland Army Base In A Form And Content Substantially In Conformance With The Attached Documents, Without Returning To The City Council 11-0536-1 *App… | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,5 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | *Special Community & Economic Meeting Minutes June 12,2012 Development Committee 3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended And Restated Cost Sharing Agreement Between The Redevelopment Agency Of The City Of Oakland (Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At The Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency To The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds (TCIF) Baseline Agreement, To Establish Respective Roles And Responsibilities Between The Port And City As To Grant Funding; To Identify The Funding Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF Grant, In A Form And Content Substantially In Conformance With The Attached Agreement, Without Returning To The City Council 11-0536-2 *Approve the Recommendation of Staff, and Forward to * Meeting of the Oakland City Council on 6/19/2012 83932 CMS.pdf 4) An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site Management Pass-Through Lease, And Related Documents (Collectively "LDDA") Between The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company (Or Its Related Entities Or Affiliates), For The Development Of A Mixed-Use Industrial (Warehousing And Logistics), Commercial, Including Billboard, Maritime, Rail, And Open Space Project On Approximately 130 Acres In The Central, East, And West Gateway Areas Of The Former Oakland Army Base ("Project"); (2) Amending In Part The City's Employment And Contracting Programs For The Army Base Project; And (3) Waiving The Advertising And Request For Proposal Process For A Design-Build Contract For The Construction Of Public Improvements As Described In The LDDA ("Public Improvements") And Authorizing The City Administrator To Enter Into A Contract For The Design-Build Of T… | 5 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,6 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City of Oakland Page 6 Printed on 7/6/12 | 6 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf,7 | SpecialCommunityAndEconomicDevelopmentCommittee | 2012-06-12 | *Special Community & Economic Meeting Minutes June 12,2012 Development Committee City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 7/6/12 | 7 | SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf |
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