| Oakland, California 94612 |
| LaTonda Simmons, City Clerk |
| *Concurrent Meeting of the |
| Redevelopment Agency and |
| Council Community & Economic |
| Development Committee |
Meeting Agenda
City of Oakland
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
4:00 PM
Tuesday, December 13, 2005
| Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
| with unanimous recommendation for approval and is not controversial, and does not have a high |
| level of public interest as determined by the Rules Committee. |
| Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
| without unanimous recommendation for approval, or having a high level of public interest, or is |
| controversial as determined by the Rules Committee. |
| Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
| official vote and approval of the City Council to be effective. |
| Informational Item: an item of the agenda consisting only of an informational report that does |
| not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
| President De La Fuente, District 5; Larry Reid, District 7; Henry Chang, |
| Jr. At-Large; Chairperson Vice Mayor Jane Brunner, District 1 |
1
Approval of the Draft Minutes from the Committee Meeting held on November 8, 2005
2
Determination of Schedule of Outstanding Committee Items
3
| Subject: Fruitvale Business Improvement Management District |
| From: Community And Economic Development Agency |
| Recommendation: Adopt A Resolution Approving And Confirming The Annual Report |
| Of The Fruitvale Business Improvement Management District Advisory Board And The |
| Continuing Annual Assessment For The Fruitvale Business Improvement Management |
| District For Fiscal Year 2005-2006 |
4
| Subject: Lakeshore/Lake Park Business Improvement Management District Advisory |
| Board |
| From: Community And Economic Development Agency |
| Recommendation: Adopt A Resolution Approving And Confirming The Annual Report |
| Of The Lakeshore/Lake Park Business Improvement Management District Advisory |
| Board And The Continuing Annual Assessment For The Lakeshore/Lake Park Business |
| Improvement Management District For Fiscal Year 2005-2006 |
5
| Subject: Broadway Median Improvements |
| From: Community And Economic Development Agency |
| Recommendation: Adopt The Following Pieces of Legislation: |
| 1) An Agency Resolution Allocating $150,000 From The Broadway/Macarthur/San |
| Pablo Redevelopment Project To The City Of Oakland Under The Cooperation |
| Agreement To Fund Improvements To The Broadway Median From Interstate 580 To |
| College Avenue; And |
| 2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment |
| Agency Under The Cooperation Agreement To Fund Improvements To The Broadway |
| Median From Interstate 580 To College Avenue, And Authorizing The City |
| Administrator To Award The Construction Contract For This Project To The Lowest |
| Responsible Bidder Without Returning To Council |
6
| Subject: Auto Retail Retention And Expansion |
| From: Community And Economic Development Agency |
| Recommendation: Action On A Report And Recommendations On A Proposed Long- |
| Term Strategy To Retain And Expand Auto Retail In Oakland |
| This item was rescheduled from the November 8, 2005 Community and |
| Economic Development Committee meeting. |
7
| Subject: Oakland Army Base - Land Use Policy |
| Recommendation: Action On A Report Forwarding Recommendations On Land Use |
| Policy For The Oakland Army Base, Not Including The Land Subject To An Agreement |
| With The Fulton Development Corporation |
8
| Subject: Retail Land Use Policy |
| From: Community And Economic Development Agency |
| Recommendation: Action On A Report Regarding Retail Development Strategy Report |
| Presented For Discussion And Direction |
9
| Subject: Industrial Land Use Policy Report |
| From: Community And Economic Development Agency |
| Recommendation: Action On A Report Forwarding Recommendations On Industrial |
| Land Use Policy And Proposed Criteria For The Conversion Of Industrial Land To Non- |
| Industrial Uses |
| This item was continued from the November 8, 2005 Community and |
| Economic Development Committee meeting. |
10
| Subject: Excess Litter Fee |
| Recommendation: Adopt An Ordinance Enacting A Fee On Fast Food Businesses, |
| Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost |
| Of Litter and Trash Clean-up Resulting From Their Operation |
11
| Subject: MacArthur Park Development Associates, LLC - Grant |
| From: Community And Economic Development Agency |
| Recommendation: Action On A Report For Discussion And Direction Regarding |
| Authorizing A Grant 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 |
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 |
| 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. |
| Recorded Agenda: (510) 238-2386 |
| Telecommunications Display Device: (510) 839-6451 |
| Agency Secretary/City Clerk |
| *In the event 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. |
| ORA - Oakland Redevelopment Agency |