body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Tuesday, September 22, 2020
1:30 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
*Community & Economic Development Committee
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov",1,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"*Community & Economic
Meeting Minutes - FINAL
September 22, 2020
Development Committee
The Oakland City Council Community & Economic Development Committee convened at
,
with Councilmember
presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo
COMMITTEE MEMBERSHIP:
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 4 speaker on this item
2
Approval Of The Draft Minutes From The Committee Meeting Of June 29, 2020
20-0627
Attachments: View Report
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 11/12/2020",2,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"*Community & Economic
Meeting Minutes - FINAL
September 22, 2020
Development Committee
3
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Presentation - 10/23/2020
View Supplemental Report - 10/23/2020
View Supplemental Report - Attachment A 10/23/2020
View Supplemental Report - Attachment B 10/23/2020
View Supplemental Report - Attachment C 10/23/2020
View Supplemental Report - Attachment D 10/23/2020
View Supplemental Report - Attachment E 10/23/2020
The Committee requested to return with a break down of fees per project, including
break down of expenditures and exemption. Look into the different levels of Impact
fee based on criteria and all relevant fees,
The Committee continued this item to the October 27, 2020 Community And
Economic Development Committee Meeting with request to convert the appendix
to a workable excel spread sheet and directing administration to return to Rules
Committee for scheduling a Fee Deferment Program item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 10/27/2020. The motion carried by the following vote:
Aye 4 Reid Taylor Bas, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 speakers spoke during Open Forum
City of Oakland
Page 2
Printed on 11/12/2020",3,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"*Community & Economic
Meeting Minutes - FINAL
September 22, 2020
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 3:37 p.m.
* 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.
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 5 days 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 Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/12/2020",4,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 22, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Excused: 1 - Vice Mayor Reid
Councilmember Present: 3 - Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Oakland City Council Community & Economic Development Committee
convened at 2:07 p.m., with Councilmember Gibson McElhaney presiding as
Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On October 8, 2013
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
ced102213
View Report.pdf
City of Oakland
Page 1
Printed on 11/13/13",1,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"*Community & Economic
Meeting Minutes
October 22, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Supplemental Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Housing Foreclosure And Outcome Data Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Tracking Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-18
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
5
Subject:
Economic Development Activities Tracking Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Economic Development Activities Tracking Report
[TITLE CHANGE]
11-0310-10
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 11/13/13",2,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"*Community & Economic
Meeting Minutes
October 22,2013
Development Committee
6
Subject:
Local Amendments to State Model Housing Code
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Repealing The Oakland Amendments To The 2010 Edition Of The California
Housing Law, Adopting Local Amendments To The 2013 Edition Of The State Housing Law
Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1,
Section 32, Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To
State Law [TITLE CHANGE]; And
13-0094
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Of Findings Supporting Local Amendments To The 2013 Edition Of The State
Housing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1,
Subchapter 1, Section 32, To Comply With Changes To State Law [TITLE CHANGE]
13-0094-1
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 5, 2013 as a Public Hearing. The motion carried by the following
vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
84687 CMS.pdf
7
Subject:
Local Amendments to State Model Building Code
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The
California Model Building Codes And Adopting Local Amendments To The 2013 Editions Of
The California Building Standards Code, California Code Of Regulations, Title 24, Parts 2
(Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11
(Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04 To
Comply With Changes To State Law [TITLE CHANGE]; And
13-0095
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 11/13/13",3,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"City of Oakland
Page 4
Printed on 11/13/13",4,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"*Community & Economic
Meeting Minutes
October 22,2013
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 11/13/13",5,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
*Community & Economic Development
Committee
Tuesday, October 26, 2021
1:30 PM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
City of Oakland
Page 1
Printed on 2/2/2022",1,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85910888075 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
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Free) Meeting ID: 859 1088 8075
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
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ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Oakland City Council Community And Economic Development Committee convened at 1:31
PM, with Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Carroll Fife, Noel Gallo, and Loren Taylor
City of Oakland
Page 2
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CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
PUBLIC COMMENT: COMMENTS ON ALL ACTION ITEMS WILL NOT BE TAKEN AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
16 speakers spoke during Public Comment.
1
Approval Of The Draft Minutes From The Committee Meeting Of September 28, 2021
21-0688
Attachments: View Report
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Aye 4- - Kalb Fife Gallo, Taylor
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
21-0689
Attachments: View Report
View Supplemental Report
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - - Kalb Fife Gallo, Taylor
NO VOTE 0
3
Subject:
Informational Report On Challenges Facing Small Businesses
From:
Councilmember Gallo
Recommendation: Receive An Informational Report From The Economic And Workforce
Development Department Regarding Challenges Facing Small Businesses As The
Economy Reopens, Including The Chronic Conditions Posed By The Rise In Homeless
Populations, Crime, And Blight
21-0650
Attachments: View Report
View Attachment A
View Attachment B
View Supplemental Presentation - 10/22/2021
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 2/2/2022",3,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
5
Subject:
Construction Innovation And Expanded Housing Options Ordinance
From:
Mayor Schaaf, President Pro Temp Thao, And Councilmember Kalb
Recommendation: Adopt An Ordinance To Promote Cost-Efficient Construction
Innovation And Expanded Housing Options By:
(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To
(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And
Manufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)
Establish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)
Establish Height Regulations For Modular Construction;
(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt
Voluntary Appendix R To The California Residential Code (Light Straw-Clay
Construction);
(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),
Building Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees
Ordinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact
Fees Ordinance (OMC Chapter 15.74);
(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120
Days; And
(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit - Organizations
For Permanent, Temporary, Or Emergency Use, Subject To The Planning Code
Standards, From The Special Occupancy Parks Act (Health And Safety Code Section
18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making
California Environmental Quality Act Findings
21-0658
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
View Supplemental Legislation 10/28/2021
View Supplemental Legislation 11/4/2021
13666 CMS
The Committee amended the legislation to add the following;
SECTION 6. Administrative Regulations. "" including but not limited to the
process for selecting and inspecting on an annual basis a subset of previously
installed Vehicular Residential Facilities as required by the Ordinance.""
Add a new Section 10, to direct staff to look into alternate compliance for sewage
waste disposal and water supply for Vehicular Residential Facilities and report back
to City Council within one year: Additional Research. Building & Planning Staff
City of Oakland
Page 4
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CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
shall research methods for sewage waste disposal and water supply for vehicular
residential facilities. Building & Planning Staff shall present those methods within
one year to the City Council as potential methods for alternative compliance to this
Ordinance.
Proposed amendment to Ordinance, Section 7 (page 5, PDF page 5): SECTION
7.
Non-Profit RV Parks.
This exemption only applies if the nonprofit entity is a registered 501(c)(3)
organization based In Alameda County, and If the park is not owned, operated, or
managed bv a limited liability
corporation with a for-profit partner.
Proposed amendment to Exhibit A, Section 17.103.0SS(N) (page A-71, PDF page
77): 17.103.085 N. Parks.
This exemption only applies If the nonprofit entity Is a registered 501(c)(3)
organization based in Alameda County, and If the park Is not owned, operated, or
managed by a limited liability corporation with a for-profit partner.
This item was approved to be forwarded to the November 2, 2021 City Council
Agenda as a Public Hearing.
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/2/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
6
Subject:
Amendment To Rent Adjustment Ordinance To Include Vehicular Residential
Facilities
From:
Mayor Schaaf, President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As
Covered Units
21-0661
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
13668 CMS
This item was approved to be forwarded to the November 2, 2021 City Council
Agenda as a Public Hearing.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/2/2021. The motion carried by the following vote:
Aye 4 - - Kalb Fife Gallo, Taylor
City of Oakland
Page 5
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CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
NO VOTE 0
7
Subject:
Termination Of RV Pilot Program
From:
Mayor Schaaf, President Pro Temp Thao And Couniclmember Kalb
Recommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland
Municipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped
Property Pilot Program On December 31, 2021; And Making California Environmental
Quality Act Findings
21-0660
Attachments: View Report
View Legislation
13667 CMS
This item was approved to be forwarded to the November 2, 2021 City Council
Agenda as a Public Hearing.
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/2/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
4
Subject:
Report On Save And Downtown Streets Team Programs
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Human Services
Department On Implementation, Performance, And Outcomes Of The Soldiers Against
Violence Everywhere (Save) And Downtown Streets Team's Workforce Development
And Employment Training Programs Serving Unhoused Individuals
21-0584
Attachments: View Report
View Supplemental Report 11/18/2021
The committee continued this item to the November 30, 2021 Special Community
and Economic Development Committee
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Special Community & Economic Development
Committee, to be heard 11/30/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 6
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CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 speakers spoke during Open Forum.
Adjournment
The committee adjourned at 5:05 PM
* 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.
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 5 days 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 Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 2/2/2022",7,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 24, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Excused: 1 - Vice Mayor Reid
Councilmember Present: 3 - Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Oakland City Council Community & Economic Development Committee
convened at 2:08 p.m., with Councilmember Gibson McElhaney presiding as
Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 10,
2013
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
2
Determination Of Schedule Of Outstanding Committee Items
No Action Taken
092413
View Report.pdf
City of Oakland
Page 1
Printed on 11/6/13",1,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"*Community & Economic
Meeting Minutes
September 24, 2013
Development Committee
3
Subject:
Oakland Retail Enhancement Strategy - Implementation Activities
From:
Community and Economic Development Agency
Recommendation: Receive A Progress Report And Possible Action On Implementation
Activities To Date Associated With The Oakland Retail Enhancement Strategy
09-0054-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There was one public speaker for this item.
View Report.pdf
4
Subject:
Enterprise Zone Report And TEA Resolution
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The Effects
From Statewide Reform Legislation; And
13-0046
View Report.pdf
View Supplemental Report.pdf
2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With Revised
State Law For The Enterprise Zone Program
13-0046-1
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October
1, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There was one public speaker for this item.
84643 CMS.pdf
City of Oakland
Page 2
Printed on 11/6/13",2,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"*Community & Economic
Meeting Minutes
September 24, 2013
Development Committee
5
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on October 8, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There were 6 public speaker for this item.
View Supplemental Report.pdi
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
6
Subject:
Establishing Permanent Crematorium Regulations
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13158 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13-0043
No Action Taken
There were 8 public speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 4:09 p.m.
*
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.
City of Oakland
Page 3
Printed on 11/6/13",3,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"*Community & Economic
Meeting Minutes
September 24, 2013
Development Committee
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
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OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/6/13",4,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 26, 2012
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor
Nadel, Member Kernighan and Member Brunner
The Oakland City Council Community and Economic Development Committee
convened at 2:06 p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 12, 2012
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel
and Member Kernighan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel
and Member Kernighan
At this time Roll Call was modified to show Councilmember Brunner as present.
ced062612
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 7/20/12",1,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"*Community & Economic
Meeting Minutes
June 26, 2012
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-11
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-3
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
5
-Subject:
on Owner Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration Of And Inspection Of Improved Residential
Real Property Which Is Not Occupied By The New Owner And The Abatement Of Health And
Safety Violations
11 0541
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 7/20/12",2,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"*Community & Economic
Meeting Minutes
June 26, 2012
Development Committee
6
Subject:
Broadway Shuttle Grant
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate $723,000 In Metropolitan Transportation Commission Lifeline
Transportation Program Grant Funds, And Committing $723,000 In Required Matching Funds
To Fund Existing And Expanded Evening Broadway Shuttle Service For Two Years
11-0544
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the * Concurrent Meeting of the City
Council/Geological Hazard Abatement District Board, due back on July 3,
2012 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
7
Subject:
WIB Budget Adoption
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution 1) Adopting The Fiscal Year 2012-2013 Workforce
Investment Budget, And Accepting And Appropriating Workforce Investment Act (WIA) Title
I Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $5,281,625;
And 2) Authorizing Contracts With Existing Service Providers Through June 30, 2013
11-0564
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 2:55 p.m.
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.
City of Oakland
Page 3
Printed on 7/20/12",3,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"*Community & Economic
Meeting Minutes
June 26, 2012
Development Committee
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/20/12",4,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Tuesday, February 23, 2021
1:30 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
*Community & Economic Development Committee",1,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
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To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
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To observe the meeting by video conference, please click on this link:
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MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
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To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
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To comment by phone, please call on one of the above listed phone numbers. You will be
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- Office of the City Clerk
City of Oakland
Page 1
Printed on 4/27/2021",2,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
COMMITTEE MEMBERSHIP:
The Oakland City Council Community And Economic Development Committee convened at 1:32
PM, with Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Carroll Fife, Noel Gallo, and Loren Taylor
1 PUBLIC COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
7 Speakers Spoke During Public Comment
Due To The Presence Of Vice Mayor Kaplan, A Quorum Of The City Council Was Noted, And A
Motion Was Made By Councilmember Taylor And Seconded By Councilmember Gallo To
Adjourn The Meeting Of The Community And Economic Development Committee, And To
Convene As A Special Meeting Of The Full Council At 1:34 PM
2
Approval Of The Draft Minutes From The Committee Meeting Held On January 26, 2021
21-0089
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 4/27/2021",3,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
3
Determination Of Schedule Of Outstanding Committee Items
21-0090
Attachments: View Report
View Supplemental Report - 2/19/2021
The Committee approved the following changes to the Pending List;
-
Page 2, ""Quarterly Reports"", Item #5 ""Informational Report On Progress
Implementing
Oakland's Economic Development Strategy 2018-2020"" was scheduled to April 27,
2021
-Page 2, ""Pending No Date Specific"", Item #2 ""Informational Report On Progress Of
The Administration's Graffiti Task Force was removed and referred back to Public
Works Committee
-Page 3, ""Pending No Date Specific"", Item #4 ""Adopt An Ordinance (1) Amending
The Oakland Municipal Code To Establish A Citywide Residential Hotel Demolition
And Conversion Impact Fee "" removed
This Report and Recommendation be Approved as Amended.
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
Subject:
Economic Development Strategy 2018-2020 Progress Report Il
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Performance Measures
From The City Of Oakland Economic Development Strategy 2018-2020 And Introducing
The Economic Recovery Plan For 2021
21-0290
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
This be Scheduled.1 to go before the *Community & Economic Development
Committee to be heard 4/27/2021
City of Oakland
Page 3
Printed on 4/27/2021",4,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
4
Subject:
Operating Procedures During The COVID Emergency
From:
Councilmember Kalb
Recommendation: Receive An Informational Report From The Planning & Building
Department Regarding The Department's Operating Procedures With Respect To
Permitting And Inspections During The COVID Emergency And How These Procedures
Are Affecting Service To The Public
21-0060
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 4/27/2021",5,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
5
Subject:
Impact Fees Annual Report
From:
Planning & Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
21-0039
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/23/2021
View Supplemental Attachment A - 4/23/2021
The committee continued the item to be heard at the April 27, 2021 Community
And Economic Development Committee and include a supplemental report on the
following;
-Include a response to the points outlined in the East Bay Housing Organization's
letter to the council which are
A. Name And Location Of Project
B. The impact fee zone and location
C. Number of housing units
D. Was there a project fee exemption and why?
E. Amount of fee assessed
F. Date building permit app was submitted
G. Date building permit issued
H. Completion Date Of project
I. For development projects subject to fee, # and affordability level of
units in lieu of fee; and
- When and how was the database query issue fixed?
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 4/27/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 5
Printed on 4/27/2021",6,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
6
Subject:
Cannabis Regulatory Commission 2019-2020 Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2019-2020
21-0103
Attachments:
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
The Committee continued this informational report to April 27, 2021 to allow staff
and commissioners to include any other supporting documents or
recommendations to support the program in regards to the upcoming budget.
This Informational Report be Continued.to go before the *Community & Economic
Development Committee to be heard 4/27/2021
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers.
Adjournment
This meeting was adjourned at 4:43 PM
* 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.
City of Oakland
Page 6
Printed on 4/27/2021",7,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
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 5 days 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 Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 4/27/2021",8,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 25, 2017
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community And Economic Development Committee
convened at 2:04 P.M., with Vice Mayor Annie Campbell Washington presiding
as Chairperson.
Roll Call / Call To Order
Excused 1 - Laurence E. Reid
Present 3- - Lynette McElhaney, Annie Campbell Washington, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Held On April 11, 2017
16-0946
Attachments: View Report
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 8/25/2017",1,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
2
Determination Of Schedule Of Outstanding Committee Items
16-0949
Attachments: View Report
View Supplemental Report
The Committee approved the following changes to the Pending List as follows:
1.
Item 1 under May 2017, and concurrently item 1 under Quarterly Reports
regarding ""The rent adjustment program improvement highlighted in the
performance audit dated June 27, 2016"" was scheduled to be heard at the May 23,
2017 meeting
2. Item 2 under Quarterly Reports regarding ""Quarterly Tracking Report for
Code Enforcement"" was scheduled to be heard at the July 11, 2017 Committee,
and remaining a Semi-Annual Report
3. Item 3 under the Quarterly Reports regarding ""Progress Report And Possible
Action On Implementation Activities To Date Associated With The Oakland Retail
Enhancement Strategy"" will be removed from this list and folded into the
economic development strategy.
4.
Item 4 under the Quarterly Reports regarding ""Informational Report On The
Status Of The Army Base Public Infrastructure Project"" will be scheduled upon
conversion between the staff and the City Administrator.
5.
Item 5 under the Quarterly Reports regarding ""Informational Quarterly Report
On Housing Foreclosures and Outcome Data from Related City Programs"" would
be changed into a more comprehensive report titled ""The Housing Cabinet
Implementation Report"" as a quarterly report, to be heard at the September 12,
2017 Committee
6.
Item 2 under the Semi Annual Reports regarding ""Status
Update/Informational Report on Foreign Trade Zone Operating Agreements that
were approved in the previous six months (As-Needed"" was removed from the
list and will be scheduled through the Rules And Legislation Committee as
needed.
7.
Item 2 under the Pending No Date Specific regarding ""Displacement Of
Oakland's Non-Profit Organizations Due To Dramatic Increases In Rental Costs'
was scheduled to the June 13, 2017
8. Item 5 under the Pending No Date Specific regarding ""Conduct A Public
Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland
Planning Code To Comprehensively Update Citywide Off-Street Parking And
Loading Regulations And Make Conforming Changes To Other Planning Code
Sections, And Adopting Environmental Findings"" will be heard at a committee
meeting in October 2018
9. Item 6 under the Pending No Date Specific regarding ""Adopt An Ordinance
Authorizing The City To Purchase The Oak Center Cultural Center At 1121 14th
Street To Redeem The Property For Back Taxes For A Price Equal To The Amount
Of Property Taxes Owed Not To Exceed $150,000 To Preserve A Vital Community
Resource And Anchor Institution Of The Black Arts Movement And Business
District"" Was Removed
10. Item 7 under the Pending No Date Specific regarding ""Informational Report
Of Policy Recommendations, Fiscal Analysis, Staffing Plan And Recommended
Implementation Timeline And Possible Actions To Begin Implementation To
Create A Rental Registry The Purpose Of Which Is To Improve The Effectiveness
And Efficiency Of The City In Enforcing And Monitoring The Residential Rent
Adjustment Program Through Greater Transparency In The Market"" will remain
on the Pending List No Date Specific
11. Item 9 under the Pending No Date Specific regarding ""Recommend The
City of Oakland
Page 2
Printed on 8/25/2017",2,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
Participatory Budgeting Process To Be Adopted To Allocate Community
Development Block Grant Funds Allocated To Public Agencies Benefitting
Low/Moderate Income Persons And/or Low/Moderate Income Areas Be Instituted
In The 2017/18 Fiscal Year"", will remain on the Pending List No Date Specific
12. Item 11 under the Pending No Date Specific ""Informational Report On
Affordable Housing Development efforts/Projects Developed Throughout The
Bay Area Cities, According To The Association Of Bay Area Governments
(ABAG), And Affordable Housing Development Projects Developed (Number Of
Units) Over The Past 15 Years In The City By Council District"" will remain on the
Pending List No Date Specific
13. Item 12 under the Pending No Date Specific ""Informational Report On
Progress Of The Administration's Graffiti Task Force"" will remain on the Pending
List No Date Specific
14. Item 13 under the Pending No Date Specific ""Informational Report On
Progress Of The Administration's Graffiti Task Force"" and ""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 By Resolution"" will remain on the Pending List No Date Specific
15. Item 8 Under the Pending No Date Specific regarding ""Ordinance No. 12066
C.M.S. Establishing The Linked Banking Services Program To Add Reporting
Requirements, And Codifying The Linked Banking Services Ordinance Into The
Oakland Municipal Code"" will remain on the Pending List No Date Specific, and
will be brought through the Rules and Legislation Committee to be added to a
future Finance And Management Committee meeting
16. Item 10 under the Pending No Date Specific regarding ""Follow up Report
Amendments to Transitional and Supportive Council Housing Regulations"" was
removed from the list, as it was already addressed as the ""Secondary Units"" item
approved by council.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 8/25/2017",3,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
3
Subject:
Informational Report On A Proactive Rental Inspection Pilot
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Creating A Pilot Proactive
Rental Inspection (PRI) Program To Address Housing Habitability Concerns That
Concentrate On Areas Of The City That Pose The Highest Risk For Childhood Lead
Poisoning And Proposals For Funding Consideration For The FY 2017-2019 Budget
16-0687
Attachments: View Report
View Supplemental Report
The Committee requested that this item be held on the pending list for June 2017
to return with recommendations on how to prioritize the properties that would be
inspected in the first year based on lead risk, asthma risk, age of the property,
and past police and fire complaints, the staffing levels required, the funding that
would be required, jurisdictional/legal questions of shared responsibility with
Alameda County, if an ordinance change would need to take place to start the
program, cost recovery implications, displacement and how the inspections will
be carried out.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 5/30/2017. The
motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
4 The Item Regarding ""Displacement Of Oakland's Non-Profit Organizations Due
To Dramatic Increases In Rental Costs"" Was Removed By The Rules And
Legislation Committee on April 20, 2017 And Placed On The Committees Pending
List With No Specific Date
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 Speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:43 p.m.
*
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.
City of Oakland
Page 4
Printed on 8/25/2017",4,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
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 5 days 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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 5
Printed on 8/25/2017",5,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 2/2018
*Community & Economic Development Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 09, 2007
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Absent: 1 - Member Reid
Councilmember Present: 3 - Member De La Fuente, Vice Mayor Chang and
Chair Brunner
The Oakland City Council Community and Economic Development Committee
convened at 4:07 p.m., with Councilmember Jane Brunner presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007
Play Video
A motion was made by Vice Mayor Chang, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair
Brunner
2
Determination of Schedule of Outstanding Committee Items
Play Video
* Approve as Submitted
The Roll Call was modified to note Councilmember Reid present at 4:11 p.m.
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
Page 1
Printed on 11/1/07",1,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
3
Subject:
West Oakland Redevelopment Project Extension
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2008
07-0586
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The following individual(s) spoke on this item:
- Sanjiv Handa
4
Subject:
Auto Mall Project
From:
Council President De La Fuente
Recommendation: Receive An Informational Report On The Status of Planning and Development
Of A Freeway Auto Mall In The North Gateway Area Of The Former Oakland Army Base
07-0600
Play Video
A motion was made that this matter be Continued to the *Community &
Economic Development Committee, due back on December 11, 2007. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The Committee directed staff to return to committee in two months with
proposed dealer signs and show detail of signs and proposed Disposition and
Development Agreements (DDAs).
The following individual(s) spoke on this item:
- Scott Peterson
- Steve Lowe
- Sanjiv Handa
City of Oakland
Page 2
Printed on 11/1/07",2,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
5
Subject:
Re-Designation Of The Oakland Enterprise Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit An
Enterprise Zone Application To The California Department Of Housing And Community
Development For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15
Years
07-0641
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The following individual(s) spoke on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Oakland City Council Community & Economic Development Committee
adjourned the meeting at 4:44 p.m.
*
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.
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) 839-6451
TDD
City of Oakland
Page 3
Printed on 11/1/07",3,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/1/07",4,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 13, 2012
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor
Nadel, Council President Kernighan and Member Brunner
1
Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
ced031312
View Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-13,"*Community & Economic
Meeting Minutes
March 13,2012
Development Committee
3
Subject:
Housing Related Parks Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $600,000 For The Housing Related
Parks Program (Program Years 2010-2011)
11-0299
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on March 20, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
83754 CMS.pdf
4
Subject:
Draft Preferred Plan - Lake Merritt BART
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate
Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And
Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,
Streetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,
Which Will Be Studied In An Environmental Impact Report (EIR)
11-0314
Continued to *Community & Economic Development Committee on
3/27/2012
There were 28 speakers on this item.
View Report.pd
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:00 p.m.
*
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.
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-13,"*Community & Economic
Meeting Minutes
March 13,2012
Development Committee
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
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2015
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee
convened at 1:40 p.m., with President Pro Tempore Reid presiding as
Chairperson.
Roll Call / Call To Order
Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and
Laurence E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On February 24,
2015
14-0584
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
14-0588
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Assignment Of Oakland Marriott Hotel City Center Ground Lease
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To
Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center
Ground Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity
14-0562
The committe requested a future report on economic measures job outreach,
maketing and usage on marriot hotel and convention center
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/17/2015. The motion carried by the following
vote:
City of Oakland
Page 1
Printed on 3/31/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-03-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-10,"*Community & Economic
Meeting Minutes
March 10, 2015
Development Committee
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 2:20 p.m.
* 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.
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 3/31/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-03-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - DRAFT
LaTonda Simmons, City
OAKLAND
Clerk
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 26, 2015
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee
convened at 1:45 p.m., with President Pro Tempore Reid presiding as
Chairperson.
Roll Call / Call To Order
Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and
Laurence E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Of May 12, 2015
14-0934
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
14-0933
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 1
Printed on 5/28/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"*Community & Economic
Meeting Minutes - DRAFT
May 26, 2015
Development Committee
Subject:
Report On Affordable Housing Development Projects
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On Affordable Housing
Development Efforts/Projects Developed Throughout Bay Area Cities, According To
The Association Of Bay Area Governments (ABAG), And Affordable Housing
Development Projects Developed (Number Of Units) Over The Past 15 Years In The
City By Council Districts
14-0822
This item will be moved to the Pending List for the Committee.
This Informational Report was Withdrawn with No New Date.
3
Subject:
Appropriation Of Residential Rehab Program Income
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future
Loan Repayment Funds From The Home Maintenance And Improvement Program,
The Neighborhood Housing Revitalization Program, And The Weatherization And
Energy Retrofit Program To Fund Grants And Loans Made Under Any City Residential
Rehabilitation Program, And Appropriating Current Loan Repayment Funds From
These Programs For This Purpose
14-0922
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/2/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
DUE TO THE PRESENCE OF COUNCILMEMBERS GALLO AND GUILLEN, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE
AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:49 P.M.
City of Oakland
Page 2
Printed on 5/28/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"*Community & Economic
Meeting Minutes - DRAFT
May 26, 2015
Development Committee
4
Subject:
Fruitvale Transit Village Phase Il
From:
Economic Workforce And Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease
Disposition And Development Agreement, A Sixty-Six (66) Year Ground Lease And
Related Documents (Collectively ""LDDA"") Between The City Of Oakland And The
Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development
Partners, Inc. For Development Of Mixed-Income Housing Located On APN
033-2177-021 At 35th Avenue And East 12th Street
14-0959
Attachments: View Report.pdf
There were 7 speakers on this item.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/2/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Pursuant to Rule 28(b) of Resolution 82580 C.M.S., this item was
removed from this agenda.
6
Subject:
Developer Selection and ENA for the Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,
And Operation Of The Henry J. Kaiser Convention Center, Also Known As The
Oakland Municipal Auditorium
14-0954
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee requested the following be provided in a supplemental report:
1. Possibility for the proposal that includes the hotel to be developed at an
alternative location;
2. Provide more information regarding the internal build-out;
3. Provide provisions regarding labor and local hiring;
4. Provide timeline for activiation;
5. Provide staff response to letter sent to council by Creative Development
Partners; and
6. Provide side-by-side financials of both bidders.
There were 54 speakers on this item.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Continued to the *Community & Economic Development
Committee, to be heard 6/9/2015. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 5/28/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/28/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 10, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Excused: 1 - Vice Mayor Reid
Councilmember Present: 3 - Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Oakland City Council Community & Economic Development Committee
convened at 2:06 p.m., with Councilmember Gibson McElhaney presiding as
Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On July 23, 2013
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
CED091013
View Report.pdf
City of Oakland
Page 1
Printed on 9/27/13",1,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"*Community & Economic
Meeting Minutes
September 10, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be Continued to the *Community & Economic
Development Committee, due back on September 24, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Supplemental Report.pd
View Supplemental Report.pdf
View Report.pdf
4
Subject:
MOA For 1835 Trestle Glen Road Development
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The
Development Of A Secondary Unit At 1835 Trestle Glen Road, A Property Located Within
Both Jurisdictions
13-0008
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
September 17, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 9/27/13",2,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"*Community & Economic
Meeting Minutes
September 10, 2013
Development Committee
5
Subject:
Semi-Aunnual ROPS And Successor Agency Budget
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2014 To The Oakland Oversight Board, The County, And The State
13-0010
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
September 17, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
View Supplemental Report.pdt
6
Subject:
Authorization To Change The Name Of The 19th Street BART Station
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To
Change The Name Of The ""19th Street/Oakland' Station To The ""19th Street/Uptown
Oakland"" Station
13-0016
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve as Amended the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on September 17, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Committee approved the following motion to:
1) Approve, in concept, the name change of the 19th Street BART Station to
""19th Street/Oakland Uptown;""
2) The application to change the name will be submitted on behalf of the City to
BART for approval and a determination of the estimated costs of the change for
the City; and
3) The item will be brought back to Council for final approval of name change
and costs.
There were 3 speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker for Open Forum.
City of Oakland
Page 3
Printed on 9/27/13",3,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"*Community & Economic
Meeting Minutes
September 10, 2013
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 3:10 p.m.
*
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 9/27/13",4,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 10, 2015
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
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
Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and
Laurence E. Reid
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meetings Of October 13, 2015
And October 27, 2015
15-0221
Attachments: View Report.pdf
This Informational Report was Received and Filed.
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - - Reid
City of Oakland
Page 1
Printed on 12/15/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2
Determination Of Schedule Of Outstanding Committee Items
15-0224
Attachments: View Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
3
Subject:
Mills Act Contracts
From:
Planning & Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Seven (7) Mills Act Contracts Between The
City Of Oakland And The Properties At 856 Trestle Glen Road (Estimated
$8,662/Year Property Tax Reduction), 51 8th Street (Estimated $6,442/Year Property
Tax Reduction), 339 Palm Avenue (Estimated $9,742/Year Property Tax Reduction),
319 Henry Street (Estimated $2,156/Year Property Tax Reduction), 1433 12th Avenue
(Estimated $7,300/Year Property Tax Reduction), 334 Newton Avenue (Estimated
$2,990/Year Property Tax Reduction), And 1902 Myrtle Street (Estimated $2,078/Year
Property Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property
Tax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic
Properties In Accordance With Submitted Work Programs
15-0229
Attachments: View Report
85894 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
City of Oakland
Page 2
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CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
4
Subject:
Sale Of Parcel At 1148 71st Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing City Administrator Or Designee
To Negotiate And Execute A Purchase And Sales Agreement Between The City Of
Oakland And Belter Palma And Juana Trujillo (Collectively, ""Purchasers"") For The
Sale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For
Tweny-Five Thousand Dollars ($25,000)
15-0255
Attachments: View Report
13345
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
5
Subject:
Loan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And
84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey
Commons Affordable Housing Project At 721 A Wood Street To (1) Allow The New
Owner To Assume And Assign The Loans In Order To Consolidate The Loans With
Loans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55
Years, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;
And
15-0256
Attachments: View Report
85895 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - - Reid
City of Oakland
Page 3
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CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The
Terms Of A $1,517,000 Loan To East 14th Street Housing Associates For The
Hismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To
Assume And Assign The Loan In Order To Consolidate The Loan With Loans For The
Marcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)
Change The Interest Rate From 3% To The Applicable Federal Rate
15-0257
Attachments: 85896 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
6
Subject:
Fruitvale Transit Village Phase Il
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To
Add The East Bay Asian Local Development Corporation (""EBALDC"") As An
Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/17/2015
City of Oakland
Page 4
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CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Development Loan Agreement By And Between The City Of Oakland And
The Spanish Speaking Unity Council Of Alameda County, Inc. (""Unity Council"") To
Provide A Loan To Unity Council In The Aggregate Amount Of $7,050,000 For The
Fruitvale Transit Village Phase IIA Project By: (A) Amending The Central City East
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
ReAllocating Previously Committed Excess Bond Proceeds In The Amount Of
$2,550,000 From Central City East - Major Projects; (B) Amending The Coliseum
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
Re-Allocating Previously Committed Excess Bond Proceeds In The Amount Of
$500,000 From Coliseum City EIR And Specific Plan For A Total Of $3,050,000
Excess Bond Funds; And (C) Allocating $4 Million Of Proposition 1C Funds From The
State Of California's Housing And Community Development Department As A Loan
To The Fruitvale Transit Village Phase IIA Project
15-0259
Attachments: 85902 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
7
Subject:
Increasing The Rent Program Service Fee
From:
Housing & Community Development Department
Recommendation: Receive A Report and Possible Action On A Proposed Ordinance
Amending The Master Fee Ordinance (O.M.C. 13320) To Increase The Rent Program
Service Fee From $30 Dollars Per Unit To $110 Per Unit [TITLE CHANGE]
15-0261
Attachments: View Report
This Ordinance was Withdrawn with No New Date.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Devlopment Committee adjourned the
meeting at 1:59 p.m.
* 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.
City of Oakland
Page 5
Printed on 12/15/2015",5,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 12/15/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 09, 2012
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor
Nadel, Member Kernighan and Member Brunner
The Oakland City Council Community and Economic Development Committee
convened at 2:05 pm, with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 25, 2012
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
ed100912
View Report.pdf
City of Oakland
Page 1
Printed on 12/7/12",1,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
3
Subject:
Community Development Block Grant District Boards
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Restructure The Community Development Block Grant
District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And
78102
12-0030
Continued to *Community & Economic Development Committee on
10/23/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
4
Subject:
Building Services Management Review
From:
Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services
Management Review
12-0041
Continued to *Community & Economic Development Committee on
10/23/2012
There were 3 speakers on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 12/7/12",2,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
5
Subject:
Foreclosure Prevention/Mitigation Activities
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Supporting Foreclosure Prevention/Mitigation Activities Including 1) The
Allocation Of Up to $1,200,000 From The Neighborhood Stabilization Program (A HUD
Federal Grant) To Community Housing Development Corporation For Purposes Of Funding A
Foreclosure Prevention Loan Fund Program; 2) The Allocation of $350,100 From Blighted
Foreclosed Properties Penalties To Fund The Following: A) Community Outreach Services For
$150,000 Provided By Causa Justa: Just Cause ($50,000), Family Bridges ($25,000), OCCUR
($25,000), Allen Temple Economic Development Agency ($25,000), and the Martin Luther
King Jr. Freedom Center ($25,000); B) Homeowner Legal Advocacy For $100,000 Provided
By The Housing Economic Rights Advocates; C) Homeownership Counseling And Loan
Modification Advocacy For $50,000 Provided By The Community Housing Development
Corporation; And D) Tenant Counseling And Legal Services For $50,100 Total Provided By
The East Bay Community Law Center ($16,700), Centro Legal De La Raza ($16,700), And
Causa Justa: Just Cause ($16,700); And 3) Requiring Staff To Develop A Foreclosure
Mediation Policy For Council Consideration Should There Be Serious Problems With Bank
Servicer And Lender Compliance In Oakland With The Attorney General Bank Settlement
Agreement And State Homeowner Bill of Rights Act
12-0070
A motion was made by Vice Mayor Nadel, 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 October 16, 2012
as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
84064 C.M.S..pdf
2) An Ordinance Amending Oakland Municipal Code Section 15.68.100 (Affordable Housing
Trust Fund) To (1) Permit Fines And Penalties Received Pursuant To Section 8.54.620
(Foreclosed And Defaulted Residential Property Registration Program) And Similar Programs
To Be Used For Foreclosure Prevention And Mitigation Activities, (2) Authorize The City
Administrator To Make Grants Or Service Contracts Under The Program Of Up To $100,000
Without Returning To Council, And (3) Allow Affordable Housing Trust Funds To Be Used To
Assist Affordable Housing Projects At Risk Due To Mortgage Default Or Foreclosure
12-0070-1
A motion was made by Vice Mayor Nadel, 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 October 16, 2012
as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
There were 12 speakers on this item.
View Report.pdf
13139 CMS.pdf
City of Oakland
Page 3
Printed on 12/7/12",3,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
6
Subject:
West Oakland Jobs Center Grant Funding
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds And Contributions From Private Foundations,
Businesses, Individuals, And Government Agencies To Fund The Formation And Operation Of
The West Oakland Jobs Center Without Returning To Council
12-0065
Continued to *Community & Economic Development Committee on
10/23/2012
The committee directed staff to return to the October 23, 2012 Community and
Economic Development Committee with the following information:
1. A business plan/model for the jobs center
2. Additional funding options including exploring the 05/hour MAPLA
agreement at the Port.
3. Whether or not the outside rentals fee income for the West Oakland Library
should be adjusted out of the 2012-2013 amended budget.
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84065 C.M.S..pdf
7
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight
Commission To Monitor And Enforce Compliance With The Construction And Operations
Jobs Policies For The Former Oakland Army Base
12-0071
Continued to *Community & Economic Development Committee on
10/23/2012
There were 7 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
City of Oakland
Page 4
Printed on 12/7/12",4,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
8
Subject:
Open For Business Pledge
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Adopting The East Bay Economic Development
Alliance's ""Open For Business"" Pledge
12-0069
Continued to *Community & Economic Development Committee on
10/23/2012
There were 2 speakers on this item.
View Report.pdf
View Report.pdf
84080 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:40 p.m.
*
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 12/7/12",5,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Community & Economic Development
Committee
Tuesday, June 11, 2019
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 2:09 p.m, with Vice
Mayor Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Noel Gallo, Laurence E. Reid, and Loren Taylor
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019
18-1860
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-1861
Attachments: View Report
View Supplemental Report 6/7/2019
There was 1 speaker on this item.
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 1
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CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
3
Subject:
West Oakland Truck Management Plan
From:
Planning And Building
Recommendation: Receive An Informational Report On The West Oakland Truck
Management Plan
18-1871
Sponsors: Planning & Building Department
Attachments:
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/18/2019.
The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
4
Subject:
Cannabis Regulatory Commission 2016-2018 Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2016-2018
18-1873
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 7/9/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
5
Subject:
Contract For Tenant Legal Services And Outreach
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A One-Year Contract With Centro
Legal De La Raza (""CLR"") For Provision Of Legal Services And Outreach To
Low-Income Tenants In The Amount Of $250,000 Covering July 1, 2019 Through June 30,
2020, Renewable At The City Administrator's Option For Two Additional One-Year Terms
Not To Exceed $250,000 Per Year
18-1878
Attachments: View Report
87748 CMS
There were 3 speakers on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
6
Subject:
The California State Historic Preservation Officer Agreements
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And
Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic
Preservation Act, With The California State Historic Preservation Officer Regarding The
Avoidance Of Any Adverse Effects On Buried Archaeological Historic Properties As A
Result Of The 34th And San Pablo Affordable Housing Project Located At 3419-3431
San Pablo Avenue, Oakland, California, Without Returning To The City Council; And
18-1879
Attachments: View Report
This item will be heard as a public hearing on the July 9th City Council Agenda.
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 7/9/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
2) An Ordinance Authorizing The City Administrator Or Designee To Negotiate And
Execute Future Required Programmatic Agreements For Affordable Housing Projects
With The California State Historic Preservation Officer If An Environmental Assessment
Or Environmental Impact Statement Will Be Prepared
18-1880
Attachments: View Report
This item will be heard as a public hearing on the July 9th City Council Agenda.
There were 2 speakers on this item.
This Ordinance be Approved the Recommendation of Staff, and Forward.to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 7/9/2019
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
7
Subject:
Housing Element Annual Progress Report for Calendar Year 2018
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An
Informational Report On The City Of Oakland's Housing Element Annual Progress Report
For Calendar Year 2018
18-1881
Attachments: View Report
View Supplemental Report 6/7/2019
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/18/2019.
The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 7/9/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
8
Subject:
BART-CITY Fund Pass Through Agreement
From:
Economic And Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Fund Pass Through Agreement With The Bay Area Rapid Transit District (BART) And
The City Of Oakland And To Accept And Appropriate Capital Funds From Bart In An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) To
Fund Public Realm Improvements And Enhance Connection To The 19th St. BART
Station
18-1885
Attachments:
View Report
87749 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
9
Subject:
Community Engagement For Cannabis Dispensary Permitting Process
From:
Councilmember Bas
Recommendation: Approve A Report And Recommendation On Defining And Improving
The City Of Oakland's Community Engagement Procedures For The Cannabis
Dispensary Permitting Process
18-1672
Attachments: View Report
A motion was made that this matter be Continued to go before the *Community &
Economic Development Committee, to be heard 9/10/2019. The motion carried by
the following vote:
Aye 4- - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 5
Printed on 7/9/2019",5,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
10
Subject:
Extension Agreement With The Oakland Museum Of California
From:
Councilmember Bas
Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which
Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum
Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak
Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And
Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For
Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe
And (B) Amend The Lease To Allow Tenant To Pursue The Improvements
[TITLE CHANGE]
18-1926
Attachments: View Report
View Supplemental Report 6/14/2019
View Supplemental Report 7/3/2019
This City Resolution be Continued.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 4: 43 p.m.
* 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.
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 5 days 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 of Oakland
Page 6
Printed on 7/9/2019",6,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 7/9/2019",7,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Community & Economic Development Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 12, 2007
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Vice Mayor Chang,
Member Reid and Chair Brunner
The Oakland City Council Community and Economic Development Committee
convened at 4:35 PM, with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
2
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
06-12-07 CED Item 2
View Report.pdf",1,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"3
Subject:
Billboard Relocation Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing",2,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange
For: (A) Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At
377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A",3,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky,
Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To
The Chabot Space And Science Center And Requiring CCO To Make A One-Time
Contribution Of $75,000 To A Cause Designated By The City Council
07-0045
A motion was made by Member De La Fuente, seconded by Member Reid,",4,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 19, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Chair Brunner
Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Member
Reid
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80663 CMS.pdf
4
Subject:
Blue Ribbon Commission Report
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations From The City Of Oakland",5,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Blue Ribbon Commission
07-0193
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The Committee directed staff to return in the Fall with policy recommendations
from the Blue Ribbon Commission",6,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"The following individual spoke and indicated no position on this item:
- Joel Tena
- Sanjiv Handa
- Jonathan Bair
View Report.pdf
5
Subject:
Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner",7,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary
Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And
Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit
Fee; And
07-0315
A motion was made by Member De La Fuente, seconded by Vice Mayor",8,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Chang, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 19, 2007. The
motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair
Brunner
This item was also heard at the 6/12/07 Finance & Management Committee.
The Committee approved the recommendations of staff and referred the funding
portion of the resolution to the June 19, 2007 Special Budget Meeting.
View Report.pdf,
View Supplemental Report.pdf
2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide",9,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A
Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal
Code Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal
Year And $1,000,000 For Each Fiscal Year Thereafter.
07-0315-1
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 19, 2007. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner",10,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"This item was also heard at the 6/12/07 Finance & Management Committee.
The Committee approved the recommendations of staff and referred the funding
portion of the resolution to the June 19, 2007 Special Budget Meeting
The following individuals spoke on this item:",11,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Dexter Vizinau
- Steve Lowe",12,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"- Joe Donoghue
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:23 p.m.
*
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:
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED
SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND",13,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATIONIN COMPLIANCE
WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL
ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION
TDD
City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 08, 2014
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee
convened at 2:06 P.M., with Vice Mayor Reid presiding as Chairperson.
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
1
Approval Of The Draft Minutes From The Committee Meetings Held On March 25, 2014
And March 26, 2014
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
ced040814
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
3
Subject:
Brooklyn Basin Non-Affiliate Transfer
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Consenting To The Transfer And Assignment Of The
Development Agreement For The Oak To Ninth (Brooklyn Basin) Project From Oakland
Harbor Partners, LLC, To Zarsion-OHP I, LLC, Pursuant To The Development Agreement And
Planning Code Section 17.138.080
13-0435
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
22, 2014 as a Public Hearing. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84934 CMS.pdf
4
Subject:
Memorandum Of Agreement For 3706 San Pablo Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development
Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
13-0436
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84923 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
5
Subject:
Reaffirm Tax Credit Guarantees For Fox Theater Project
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification
Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater
Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities
Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits
Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities
13-0438
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
2014-002 ORSA.pdf
6
Subject:
Renewal Of Oakland/Berkeley Recycling Market Development Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley
Recycling Market Development Zone
13-0446
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84924 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
7
Subject:
State Housing Funding Request
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $2 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)
Affordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable
Rental And Ownership Housing Development Program
13-0450
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee approved recommendations as amended to include the
following addition: ""Further Resolved: That a letter from the entire Oakland
City Council, signed by the Council President, be sent to the California
Department of Housing and Community Development in support of the City of
Oakland's grant application for the Local Housing Trust Fund Program.
View Report.pdf
View Supplemental Report.pdf
84925 CMS.pdf
8
Subject:
Treasure Island Easement Relocation
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Easement Relocation Agreement With The U.S. Government And Treasure Island
Development Authority (""TIDA"") For Relocation Of Electrical Lines, Equipment, Facilities
And Any Associated Or Related Equipment Or Facilities
13-0454
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84926 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 2:37 P.M.
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
*
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.
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
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 8/15/14",5,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 23, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Excused: 1 - Member Gibson McElhaney
Councilmember Present: 3 - Council President Kernighan, Member Schaaf and
Vice Mayor Reid
The Oakland City Council Community & Economic Development Committee
convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On July 9, 2013
A motion was made by Council President Kernighan, seconded by Vice
Mayor Reid, to * *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Abstained: Member Schaaf
Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan and Vice Mayor Reid
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve with the following amendments. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
The WIB report and a report on the Enterprise Zone will be scheduled in the
fall.
ced072313
View Report.pdf
City of Oakland
Page 1
Printed on 1/3/14",1,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"*Community & Economic
Meeting Minutes
July 23,2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on September 10, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Housing Foreclosure And Outcome Data
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Tracking Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-17
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
5
Subject:
Economic Development Activities Tracking Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Economic Development Activities Tracking Report
[TITLE CHANGE]
11-0310-9
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"*Community & Economic
Meeting Minutes
July 23,2013
Development Committee
6
Subject:
Contract With Alliant Insurance Services For ROCIP Administration
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant
Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program
(ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of
$308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And
2016-17 For A Total Contract Amount Not Exceed 1,233,015.31
12-0676
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 30,
2013 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
84584 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum Speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 3:49 p.m.
*
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 1/3/14",3,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"*Community & Economic
Meeting Minutes
July 23, 2013
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/3/14",4,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 11, 2014
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee
convened at 2:05 P.M., with Vice Mayor Reid presiding as Chairperson.
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On January 28, 2014
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Schaaf
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Vice Mayor Reid
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Councilmember Absent: Member Schaaf
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Vice Mayor Reid
ced021114
View Report.pdf
The Roll Call was modified to note Councilmember Schaafpresent at 2:08 P.M.
City of Oakland
Page 1
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CommunityAndEconomicDevelopmentCommittee,2014-02-11,"*Community & Economic
Meeting Minutes
February 11, 2014
Development Committee
3
Subject:
Rotunda Garage Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Business Terms Of The
Agreement Between The Oakland Redevelopment Agency And Rotunda Garage LP For The
Sale And Lease Of Four Parcels Adjacent To The Rotunda Building In The Central District To
Develop A 320-Space Public Parking Garage, Approximately 3,000 Square Feet Of Adjacent
Retail, And A Temporary Surface Parking Lot
13-0269
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee also directed staff to bring a scheduling request within 60 days
regarding a follow-up informational report on the progress of the projects
encompassed in this item.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
2013 Mayor's Summer Jobs Program Report
From:
Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report On Oakland's Citywide 2013 Youth
Summer Work Experience Activities, Known As The Mayor's Summer Jobs Program
13-0296
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
5
Subject:
Army Base Construction Air Quality Plan
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report On The Construction-Related Air Quality
Plan Approved By The City Administrator For The Oakland Army Base Development Project
13-0297
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on February 18, 2014. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
City of Oakland
Page 2
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CommunityAndEconomicDevelopmentCommittee,2014-02-11,"*Community & Economic
Meeting Minutes
February 11, 2014
Development Committee
6
Subject:
Recognized Obligation Payment Schedules (ROPS) 14-15 A
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And Successor
Agency Administrative Budget For July Through December 2014 To The Oakland Oversight
Board, The County, And The State
13-0303
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
February 18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdt
View Supplemental Report.pdf
2014-001 ORSA.pdf
7
Subject:
Rockefeller Foundation's 100 Resilient Cities Grant Funds
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The
Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The
New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And
Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made
Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position
Of CSRO
13-0316
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
February 18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84835 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were three Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 4:14 p.m.
*
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.
City of Oakland
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CommunityAndEconomicDevelopmentCommittee,2014-02-11,"*Community & Economic
Meeting Minutes
February 11, 2014
Development Committee
NOTE:
Americans With Disabilities Act
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Phone: (510) 238-3226
Fax:
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OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
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CommunityAndEconomicDevelopmentCommittee,2018-04-24,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Community & Economic Development
Committee
Tuesday, April 24, 2018
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community Economic Development Committee convened at 2:03
P.M. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Laurence E. Reid
Present 3 - - Lynette McElhaney, Annie Campbell Washington, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Of April 10, 2018
18-0336
Attachments: View Report
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-0337
Attachments: View Report
View Supplemental Report 4/20/2018
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 1
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CommunityAndEconomicDevelopmentCommittee,2018-04-24,"*Community & Economic
Meeting Minutes - FINAL
April 24, 2018
Development Committee
5
Subject:
Single-Use Plastic Straws Ordinance
From:
President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The
Oakland Municipal Code, ""Polystyrene Foam Food Service Ware,"" Renaming The
Chapter As ""Disposable Food Service Ware"" And Additionally Establishing Procedures
And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To
Customers Of Restaurants
[TITLE CHANGE]
18-0263
Attachments: View Report
Vew Supplemental Report 4/6/2018
The agenda was modified to show item 5 was heard after item 3
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/1/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
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