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, District 5; Larry Reid, District 7; Henry Chang,

Jr. At-Large; Chairperson Jane Brunner, District 1

Approval of the Draft Minutes from the Committee Meeting held on October 24, 2006

Determination of Schedule of Outstanding Committee Items

Subject: Infill Development Incentives Program

From: Director, Community And Economic Development

Recommendation: Adopt An Agency Resolution Allocating $60,000 For A Second Year

To The Coliseum Infill Development Incentives Program From Fiscal Year 2006-2007

Subject: EastSide Arts And Housing LLC Agreement

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation

Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan

In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts

And Housing Project, A Mixed-Use Development At 2277-2289 International Boulevard

Subject: Workforce Training

From: Community and Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement

With The Youth Employment Partnership, Inc., To Provide Workforce Training For

Graffiti Abatement Services In The Coliseum Project Area In An Amount Not To

Exceed $40,000

Subject: Rent Adjustment Program Amendment

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To

Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent

Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate

Of Exemption; And,

2) A Resolution Approving Amendments To The Rent Adjustment Regulations To

Clarify How Rental Property Owners May Take Banked Rent Increases And To

Implement The Certificate Of Exemption Process

Subject: African American Cultural Center

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And

Resolution No. 77943 C.M.S. To Change The Location Of The African American

Cultural Center From 5714 Martin Luther King Jr. Way To 815 51st Street, And To

Change The Term Of The Lease Agreement With Children's Hospital Of Oakland From

A Ten Year Lease To A Not To Exceed Eighteen Month Lease, With An Option To

Purchase The Property For One Dollar; And Authorizing the City Administrator To

Exercise The Option To Purchase

Subject: Railroad Avenue Street Improvements

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Agency Resolution Amending Resolution No. 2005-0036 C.M.S. To Reallocate

Agency Funds Remaining From Construction Of The Railroad Avenue Street

Improvement Project Phase I From 85th Avenue To Louisiana Street In The Amount Of

$70,000 To The Design Of The Railroad Avenue Street Improvement Project Phase II

From Louisiana Street To 98th Avenue Including Adjacent Streets In The Coliseum

Redevelopment Area; And

2) A Resolution Amending Resolution No. 79323 C.M.S. To Consent To The

Reallocation Of A Contribution Of Redevelopment Agency Funds Under The

Cooperation Agreement In An Amount Not To Exceed $70,000 Remaining From The

Construction Of The Railroad Avenue Street Improvements Project Phase I From 85th

Avenue To Louisiana Street To The Design Of The Railroad Avenue Street

Improvements Project Phase II From Louisiana Street To 98th Avenue Including

Adjacent Streets In The Coliseum Redevelopment Area

Subject: Conversions To Homeowner Condominiums

From: Council President De La Fuente, Councilmembers Brooks and Chang

Recommendation: Action On Consideration Of Revisions To The City Of Oakland

Subdivision Regulations (Title 16 Of The Oakland Municipal Code - Condominium

Conversions) Regarding Conversion Of Rental Housing To Condominium Ownership As

Requested By Councilmembers De La Fuente, Brooks And Chang; Changes Include

Substituting A Fee To Be Paid To A Housing Trust Fund Rather Than The Requirement

For Purchasing A Conversion Right In The Private Market; Establishment Of A Cap Of

1,500 Units Per Year And Changes To The Required Tenant Assistance Program; New

Chapter 16 Would Be Entitled "Conversions To Homeownership"

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.

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Recorded Agenda: (510) 238-2386

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*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.