City of Oakland Legistar System

DEFINITION OF TERMS:

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, Dist. 5; Larry Reid, Dist. 7; Henry Chang, Jr.

At-Large; Chairperson Vice Mayor Jane Brunner, Dist. 1

Approval of the Draft Minutes from the Committee Meeting held on May 24, 2005

Determination of Schedule of Outstanding Committee Items

(CEDA Item 2 6-14-05)

Subject: Land Use and Transportation Element

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Amending The Oakland General Plan by; (1)

Removing The Limitation That General Plan Amendments May Only Occur During

Three Distinct Cycles Per Year; And (2) Adopting Language To Clarify That The

General Plan Contains Competing Policies, Which Must Be Balanced When Individual

Projects Are Considered By The City

Subject: Noise Element of the Oakland General Plan

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Approving A Negative Declaration For The

Updated Noise Element Of The Oakland General Plan And Adopting The Updated Noise

Element

Subject: Oakland Economic Development Corporation - Agreement

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing The Agency Administrator To

Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland

Economic Development Corporation, A California Not For Profit Development

Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART

Station And To Contribute Up To $25,000 To Fund Oakland Economic Development

Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid

Transit District (TITLE CHANGE)

Subject: Disposition and Development Agreement for Community Development

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Authorizing Negotiation Of A Disposition And

Development Agreement With Resources For Community Development For The Sale Of

Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th

Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater, And For Its

Development As Affordable Housing

Subject: Designate and Rezone of Uptown

From: Community and Economic Development Agency

Recommendation: Adopt The Following Legislation:

Adopt A Resolution To Change The General Plan Designation Of A 25,000 Square-Foot

Portion Of The Block Bounded By San Pablo Avenue To The West, William Street To

The North, Telegraph Avenue To The East And 19th Street To The South From Central

Business District To Park And Urban Open Space

2) Adopt An Ordinance To Rezone A 25,000 Square-Foot Site Located In the Middle of

The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To

The North, Telegraph Avenue To The East and 19th Street To The South From C-51

Subject: Fulton Project Development Group

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation

Agreement With Fulton Project Development Group Regarding The Sale And

Development Of A Portion Of The Oakland Army Base For Use As A Mixed-Use

Entertainment, Retail, Housing, And Film/Television Production Studio

Subject: Leona Quarry Project - Senior Housing Component

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine

Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry

Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior

Housing Project At The Eastmont Town Center

Subject: Billboard Management And Regulation

From: Community And Economic Development Agency

Recommendation: Action On A Report And Recommendations Outlining The City's

Land Use Authority And Options For The Management And Regulation Of Outdoor

Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area

Subject: Land Conversion

From: Community and Economic Development Agency

Recommendation: Receive An Informational Report On Policy Issues Pertaining To The

Conversion Of Industrial Land To Other Uses And The Implications Of Such Changes

For The City On Employment And Housing, Preservation Of Land Available For Future

Industrial Uses, Warehousing And Distribution and Other Port-Related Activities And

Consequent Economic Impacts For The City (TITLE CHANGE)

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

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

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.

*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.