PENDING LIST - City of Oakland by linxiaoqin

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									          ei-FICE OF T H T C I T Y GLirSK                     CITY OF O A K L A N D
                   OAK LAND

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            t l • • ' T •FRX'M.K*''H.       OGAWA    PLAZA      •   OAKLAND, CALIFORNIA          94612

Office of the City Administrator                                                          (510) 238-3301
                                                                                      FAX (510) 238-2223
                                                                                     TDD (510)238-2007



                                                    June 23, 2009

  CONCURRENT REDEVELOPMENT AGENCY AND
  CITY COUNCIL COMMITTEE ON COMMUNITY AND
  ECONOMIC DEVELOPMENT
  Oakland, California

  Chairperson De La Fuente and Members of the Committee:

           Subject: Scheduling of Committee Meetings

  In an effort to keep Committees informed of outstanding items to be reviewed, we will provide you with a
  list at each meeting. We would like your direction in scheduling these items, and any others you may know
  of, for Council/Committee review.

  Concurrent Redevelopment Agency and City Council Committee on Community and Economic
  Development: 2"** and 4^'' Tuesday, 4:00 - 6:00 PM. (De La Fuente IChairL Brunner, Kernighan,
  Reid; Staff: As Assigned)

  Anticipated Date Set:

  July 14,2009

  1. Action On A Report On The Status Of Negotiations And Proposals For The Use Of The Henry J. Kaiser
     Center (Legistar 09-0049; Rules Cmte 1/22/09, CED Cmte 2/10/09, Rules Cmte 4/2/09, CED Cmte
     5/26/09)
  2. 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 (Legistar 09-0281; Rules Cmte 4/2/09, 6/11/09)
  3. Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3566 And 3600 Foothill
     Boulevard, In The Central City East Redevelopment Project Area, From Keeney Enterprises Inc. For
     $1,025,000, And Authorizing Up To $110,000 For Demolition And Real Estate Closing Costs (Legistar
     09-0513; Rules Cmte 6/11/09)
  4. Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 796-66th Avenue, In The
     Coliseum Redevelopment Project Area, From Cruise America Inc. for $5,800,000, And Authorizing Up
     To $15,000 For Real Estate Closing Costs (Legistar 09-0529; Rules Cmte 6/11/09)
                                                          I
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                                                                                             CED Cmte
                                                                                          June 23, 2009
5. Action on a Report Regarding the Selection Panel Recommendation and Rationale for Army Base
   Master Developer and to Adopt an Agency Resolution Authorizing an Exclusive Negotiating
   Agreement with ^ _ ^ _ ^ _ _ _ _ to be the Master Developer for the Agency's Portion of the Oakland
   Army Base. (Legistar TBD; Rules Cmte 6/11/09)

July 28.2009
                      J
September 22. 2009

1. Adopt The Following Pieces Of Legislation: 1) A City Ordinance, As Recommended By The City
   Planning Commission, Authorizing The City Administrator To Negotiate And Execute A Development
   Agreement Between The City Of Oakland And Oakland T12 LLC Regarding The Property And Project
   Known As "The Oakland City Center Project T-12; And 2) A City Ordinance Authorizing The City Of
   Oakland To Enter Into A Thirteenth Amendment To The Disposition And Development Agreement
   With Oakland TI2 LLC, Regarding The City Center Project To Extend The Date To Complete An
   Office Development On Block T-12 Of The City Center Project By 36 Months Changing It From April
   12, 2012 To April 12, 2015, With Two Additional Extension Options Of 12 Months Each; And 3) An
   Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To The
   Disposition And Development Agreement With Oakland T12 LLC, Regarding The City Center Project
   To (1) Extend The Date To Complete An Office Development On Block T-12 Of The City Center
   Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With Two Additional
   Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000 From Oakland T12 LLC
   To The Agency For The hiitial Extension, And Payments Of $200,000 And $300,000, Respectively, For
   Each Additional 12-Month Option To Extend To Complete The Office Development (Legistar 09-0406;
   Rules Cmte 5/7/09, 5/28/09, 6/11/09)

Pending/No Specific Date
                                                      J
1. Agency Resolution Authorizing an Owner Participation Agreement with HFH Central Station Village
   LLC for the Development of a Mixed-use Project within the Wood Street Zoning District (Rules Cmte
   5/11/06)
2. Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: (I) An
   Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A
   Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025
   (Mitigation Fee Act) For Areas In Oakland, Where Housing Developments Are Having A Major Impact
   On Traffic Conditions, Including Procedural Requirements For The Adoption, Imposition, And
   Adjustment Of Traffic Impact Fees (TIF); And (2) A Resolution Establishing A Traffic Impact Fee
   (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Areas
   In Oakland, Where Housing Development Projects Are Having A Major Impact Of Traffic Conditions,
   Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects; (Rules
   Cmte 1/25/07) (From CM Reid's Office: CEDA staff is to schedule this item at Rules Cmte as soon as
   possible as a Public Hearing on the City Council Agenda)
3. A Report and Resolution on the Results of the Initial Phase of the World Trade Center Feasibility
   Analysis, Business Plan, and Implementation Strategy (Rules Cmte 4/19/07) (Councilmember Brunner)
   (CED Cmte 7/10/07)


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                                                                                            CED Cmte
                                                                                         June 23, 2009
4. Action On A Report On The Findings And Recommendations Of The Fairness In Purchasing And
   Contracting Disparity Study (Rules Cmte 9/27/07)
5. A Report And: '1) Resolution Amending A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
   Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed January
   29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require Contractors To Hire
   Oakland Residents; And 2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted
   December 18, 2001, To Authorize Revision Of The Local Employment And Apprenticeship Programs
   ByResolution (07-1831; Rules Cmte 11/20/08, 12/4/08, 12/18/08; CED Cmte 1/13/09)

For Tracking Purposes

1. (Semi-Annual) Semi-Annual Report, Regarding Status Of The City's And Redevelopment Agency's
   Commercial And Residential Loan Programs, Including Job Creation Resulting From Commercial
   Lending; And, An Informational Report From The City Attorney, Regarding The One Stop Capital
   Delinquent Loans Assigned To The City Attorney's Office - Status Of Collection Efforts (from 4/11/00
   Committee Meeting) (Last Report 7/07) (Next Report 7/08)
2. (Annual) Annual report on CEDA's Performance Measures (Last Report 12/06) (Next Report 1/08)
3. (Semi-Annual) A report on the Job Training Performance Standards of City-funded Workforce
   Development Programs (Last Report -12/16/08) (Next Report -5/12/09)
4. (Annual) Consolidated Annual Performance Report (CAPR) (from 11/16/99 Committee Meeting) (Last
   report 9/07) {Requires a Public Hearing)
5. (Annual) Reports on the Sustainable Community Development Initiative (Last report - 2/28/06) (Next
   Report-12/07)
6. (Quarterly) Status of Mapping and Zoning Tasks and Completed Timelines (From 7/11/06 Committee
   Meeting) (First Report - 10/06) (Next Report - 3/07)
7. (Quarterly) Receive A Progress Report And Possible Action On Implementation Activities To Date
   Associated With The Oakland Retail Enhancement Strategy (Last report 3/24/09)

Boards and Commission Reports - Annual
1. Landmarks Preservation Advisory Board/City Planning Commission (Next Report 5/07)
2. Housing Authority (Next Report 5/07)

                                                  Respectfully Submitted,



                                                   )an Lindheim
                                                  City Administrator




                                                                                             Item 2
                                                                                         CED Cmte
                                                                                      June 23, 2009

								
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