*Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee

Agenda

1. Roll Call / Call to Order
2. COMMITTEE MEMBERSHIP:
3. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009
   Action: Approve the Minutes Passed

   A motion was made by Member Reid, seconded by Member Brunner, to Approve the Minutes. The motion carried by the following vote:

4. 2 Determination of Schedule of Outstanding Committee Items
   Action: Approve as Submitted Passed

   A motion was made by Member Reid, seconded by Member Brunner, to Approve as Submitted. The motion carried by the following vote:

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   City Resolution
6. 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")
7. 09-0188
   City Resolution
8. 4 Subject: Workforce Investment Board Contracts From: Office of the Mayor Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB) Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By The Oakland Workforce Investment Board, For The Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC Acts As Systems Administrator(Title Change)
   City Resolution
   Action: Continued Passed

   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:

9. 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
   City Resolution
   Action: Continued Passed

   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:

10. 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)
    Informational Report
    Action: Received and Filed Passed

    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:

11. 7 Subject: Laundromat Moratorium From: Vice Mayor Ignacio De La Fuente Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction And Final Passage Of 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
    Ordinance
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Reid, 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 September 22, 2009 as a Public Hearing item. The motion carried by the following vote:

12. 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.
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Reid, 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote:

13. 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
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Reid, seconded by Member Brunner, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 22, 2009 as a Consent Calendar item. The motion carried by the following vote:

14. 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
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Brunner, seconded by Member Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 22, 2009 as a Consent Calendar item The motion carried by the following vote:

15. 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
    City Resolution
    Action: Withdrawn with No New Date
16. 09-0728-1 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 IHI Environmental, A City As-Needed Contractor, To Perform Hazardous Materials Abatement Monitoring
    City Resolution
    Action: Withdrawn with No New Date
17. 12 Subject: Central District Redevelopment Project Area Projects From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion 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: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center And Jefferson Square Park; And
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 22, 2009 as a Public Hearing. The motion carried by the following vote:

18. 09-0676-1 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
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 22, 2009 as a Public Hearing The motion carried by the following vote:

19. 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
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Kernighan, seconded by Member Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 22, 2009 as a Consent Calenadr item. The motion carried by the following vote:

20. 09-0615-1 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
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Kernighan, seconded by Member Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 22, 2009 as a Consent Calendar item. The motion carried by the following vote:

21. 14 Subject: Excess Litter Fee Program From: Office of the City Administrator Recommendation: Receive A Status Report On The Excess Litter Fee Program
    Informational Report
    Action: Received and Filed Passed

    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:

22. 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
    Informational Report
    Action: Received and Filed Passed

    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:

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24. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
25. Adjournment
26. 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.
27. 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) 238-3254
    City Resolution
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