body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"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 for are 150 your
*Special Concurrent Meeting of the Redevelopment Agency
and Council 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 08, 2011
1:45 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Brunner, Member
Kernighan and President Pro Tempore De La Fuente
The Oakland City Council Special Concurrent Meeintg of the Redevelopment
Agency and Council Community and Economic Development Committee
convened at 1:52 p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 25, 2011
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan and Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
ced22811
View Report.pdf
City of Oakland
Page 1
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
S-2.1
Subject:
State of California's Budget Development Process
From:
Community and Economic Development Agency
Recommendation: Discussion And Action On A Standing Report Discussing Potential Impacts
From The State Of California's Budget Development Process On The City Of Oakland's
Community And Economic Development Agency And The Oakland Redevelopment Agency
10-0336-1
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be Continued to the *Community & Economic Development
Committee, due back on February 22, 2011. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Brunner
and President Pro Tempore De La Fuente
The Committee continued this item to the February 22, 2011 Community and
Economic Development Committee agenda and directed staff to provide a more
detailed list of the projects in the protected Moderate category and explain
what needs to be done to move into the Strong category (i.e, San Pablo
Lighting).
City Attorney was directed to advise staff on how to proceed
There was 1 speaker on this item
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
3
Subject:
Purchase For Redevelopment - 8280 MacArthur
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 8280 Macarthur Boulevard In The Central City East Redevelopment Project Area From Yan
Li Liang For $230,000.00, Less The Cost Of Any Environmental Site Remediation, And
Authorizing Up To $15,000 For Real Estate Closing Costs, And $50,000 For Demolition Costs
10-0305
A
motion was made by Member Nadel, seconded by Member Kernighan,
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 February 15, 2011 as a Consent Calendar item The
motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
There was 1 speaker on this item
View Report.pdf
2011-0004 CMS.pdf
City of Oakland
Page 2
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
4
Subject:
JLG Associates, LLC Development Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Second Amendment To The
Disposition And Development Agreement With Jack London Gateway Associates, LLC, For
The Jack London Gateway Shopping Center To Modify Provisions Requiring A Full-Service
Grocery Store
10-0328
*Withdrawn with No New Date
There were 4 speakers on this item
View Report.pdf
5
Subject:
Tiger II Planning Grant Funds
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 Of
Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds
From The United States Department Of Transportation For The Oakland Army Base
Infrastructure Master Plan And The West Oakland Area Plan, And Appropriating Up To
$3,010,000 From The Oakland Army Base Joint Infrastructure Development Fund (9572), Up
To $90,000 From The Oakland Army Base Operations Fund (9570), And Up To $310,000
From The West Oakland Operations Fund
(9590) As Matching Funds
10-0273
A motion was made by Member Nadel, seconded by Member Kernighan,
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 February 15, 2011 as a Non-Consent item The
motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
The Committee directed staff to provide a additional information explaining
what percentage of this development is on city land and what percentage is on
Port of Oakland's property.
There was 1 speaker on this item
View Report.pdf
2011-0006 CMS. pdf
City of Oakland
Page 3
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
2006 Affordable Housing Bond Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The
Agency's 2006 Affordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven
Affordable Rental Properties In Oakland
10-0272
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council on 2/15/2011
The Committee directed staff to provide in a supplemental report a list of the
remaining existing regulatory terms.
There were 4 speakers on this item
View Report.pdf
View Supplemental Report.pdf
2011-0005 CMS.pdf
7
Subject:
Telecommunication Use In HBX Zones
From:
Council President Brunner
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: (A) Designate Micro And Mini
Telecommunications Facilities As Conditionally Permitted In All HBX (Housing-Business
Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The Major
Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C)
Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure
For Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code
Section 17.128.025 To Clarify That A Major Conditional Use Permit Is Required For Telecom
Facilities Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make
Other Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This
Regulation
10-0216
A motion was made by Member Nadel, seconded by Member Kernighan,
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 February 15, 2011 as a Consent Calendar item The
motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
The Committee approved recommendations and as part of the expanded
continuing discussion, staff will schedule through Rules a new report for a
future committee that will include: The policy of concentrating the location of
cell antennas and consider dispersing the zones.
There was 1 speaker on this item
View Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 2/22/11",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-02-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Sustainable Communities Strategy (SCS)
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report To Provide An Overview Of The
Association Of Bay Area Government's And Metropolitan Transportation Commission's
Process For Development Of Sustainable Communities Strategy (SCS) Pursuant To Senate Bill
375 And Its Relationship To Local Land Use Policies, Implementation Needs And Quality Of
Life, Including Key Policy Considerations For The City Of Oakland
10-0332
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency/ City Council, due back on February
15, 2011 as a Non-Consent item The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
The Committee directed staff to provide in a supplemental report the following:
1) Ask Association of Bay Area Governments (ABAG) and Metropolitan
Transportation Commission (MTC) to work with elected officials to verify that
monies exist and that staff is creating their vision, 2) make sure that housing
numbers are tied to infrastructure monies; 3) connect the effort to jobs, and 4)
make housing numbers more realistic.
There were 2 speakers on this item
View Report.pdf
9
Subject:
General Plan Land Use Diagram
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Correct, Refine And Clarify The General Plan Land
Use Diagram To Generally Reflect Existing Land Use, And Conform To The Intent Of The
Previously Adopted General Plan.
10-0297
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Community & Economic
Development Committee, due back on February 22, 2011. The motion
carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
There were 3 speakers on this item
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 5
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
10
Subject:
Commercial And Residential Zoning Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
(A) Amend The Oakland Planning Code To Create New Zones For The City's Commercial And
Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To
Include The New Commercial And Residential Zones; (C) Amend The Zoning Maps To
Include Height Areas For The New Commercial Zones And Other New Zones On The City's
Major Transportation Corridors; And (D) Amend The Document ""Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations"" To Reflect The Above
Changes.
10-0306
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Community & Economic
Development Committee, due back on February 22, 2011. The motion
carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
There were 20 speakers on this item
View Report #1.pdf
view Report #2.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker under Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Concurrent Meeting of the Redevelopment Agency and the
Council Community and Economic Development Committee adjourned the
meeting at 4:35 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 6
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
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 7
Printed on 2/22/11",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-02-08.pdf
SpecialPublicSafetyCommittee,2011-02-08,"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
*Special Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 08, 2011
4:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Chair Reid, Nadel and
Councimember Kaplan
The Oakland City Council Special Public Safety Committee convened at 4:49
p.m., with Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 25, 2011
A motion was made by Nadel, seconded by Kaplan, to *Approve the
Minutes. The motion carried by the following vote:
Votes: Councilmember Absent: Chair Reid
Councilmember Aye: Member Kernighan, Kaplan and Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Nadel, seconded by Kaplan, to Approved as
Amended. The motion carried by the following vote:
Votes: Councilmember Absent: Chair Reid
Councilmember Aye: Member Kernighan, Kaplan and Nadel
There was 1 speaker on this item.
Council President Reid marked present at 4:54 p.m.
From Pending List/March 8, 2011
#1
Subject:
Rehabilitation Of 600 Washington Jail Facilities
From:
Vice Mayor Brooks
Recommendation: Receive An Informational Report On The Feasibility Of The Oakland
Police Department Securing Funding Under Assembly Bill AB 900 To Rehabilitate The
Oakland Jail Facilities Locate At 600 Washington Street In Oakland
10-0402
*Rescheduled to *Public Safety Committee on 3/22/2011
View Report.pdf
psc22811
View Report.pdf
City of Oakland
Page 1
Printed on 8/1/11",1,SpecialPublicSafetyCommittee/2011-02-08.pdf
SpecialPublicSafetyCommittee,2011-02-08,"*Special Public Safety Committee
Meeting Minutes
February 8, 2011
3
Subject:
Amending OMC 9.08.260
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260
To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit Business
Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution Related
Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution Offenses
10-0349
A motion was made by Nadel, seconded by Chair 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 February 15, 2011 as a Consent Calendar item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There were 6 speakers on this item.
View Report.pdf
13057 CMS.pdf
3.1
Subject:
Declaring Vehicles A Public Nuisance
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal
Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles
When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal
Dumping
10-0349-1
A motion was made by Nadel, seconded by Chair 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 February 15, 2011 as a Consent Calendar item. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There was 1 speaker on this item.
View Report.pdf
13058 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,SpecialPublicSafetyCommittee/2011-02-08.pdf
SpecialPublicSafetyCommittee,2011-02-08,"*Special Public Safety Committee
Meeting Minutes
February 8, 2011
4
Subject:
Purchase Of Protective Clothing - OFD
From:
Oakland Fire Department
Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation Of
Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency
Management Agency (FEMA) Assistance To Firefighters Grant Program For The Period Of
December 17, 2010 To December 16, 2011 In The Amount Of Two Hundred Seventy-Two
Thousand Dollars ($272,000) For The Purchase Of Firefighter Protective Clothing And 2)
Waiving Advertising And Increasing The Amount Of The Existing Term Agreement With All
Star Fire Equipment Inc. By Three Hundred Forty Thousand Dollars ($340,000) To Purchase
Additional Firefighter Protective Clothing For A New Total Amount Not To Exceed One
Million, Four Hundred Forty-Seven Thousand, Eight Hundred Forty Eight Dollars ($1,447,848)
10-0360
A motion was made by Kaplan, seconded by Chair 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 February 15, 2011 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There was 1 speaker on this item.
View Report.pdf
83208 CMS.pdf
5
Subject:
2010 COPS Technology Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology
Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global
Positioning System (GPS) Programs, And Appropriate Said Funds To The Police Department
10-0300
A motion was made by Nadel, seconded by Nadel, 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 February 15, 2011 as a Consent Calendar item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There was 1 speaker on this item.
View Report.pdf
83209 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,SpecialPublicSafetyCommittee/2011-02-08.pdf
SpecialPublicSafetyCommittee,2011-02-08,"*Special Public Safety Committee
Meeting Minutes
February 8, 2011
6
Subject:
Electronic Data Transfer Services
From:
Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Contract With Leadsonline For The Period Of July 1, 2010
Through June 30, 2011, Plus Two One-Year Extension Options, In An Amount Not To Exceed
Thirty-Two Thousand Two Hundred Forty-Two Dollars ($32,242) Annually For Providing
Electronic Data Transfer Services
10-0301
A motion was made by Chair Reid, seconded by Nadel, 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 February 15, 2011 as a Consent Calendar item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There was 1 speaker on this item.
View Report.pdf
83210 CMS.pdf
S-7
Subject:
Medical Cannabis Cultivation Facility
From:
Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To
Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical
Cannabis Cultivation And Dispensing Facility
09-1619-3
A motion was made by Chair Reid, seconded by Nadel, that this matter be
Continued to the Closed Session no date specified The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There were 13 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
S-8
Subject:
Medical Cannibis Dispensary Permit
From:
Rebecca Kaplan
Recommendation: Action On A Motion To Direct The City Administrator To Move Forward
With Medical Cannibis Dispensary Request For Permit Applications As Approved By Council
10-0357
A motion was made by Chair Reid, seconded by Nadel, that this matter be
Continued to the Closed Session no date specified The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair Reid, Kaplan and Nadel
There was 1 speaker on this item
View Report.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,SpecialPublicSafetyCommittee/2011-02-08.pdf
SpecialPublicSafetyCommittee,2011-02-08,"*Special Public Safety Committee
Meeting Minutes
February 8, 2011
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 6 speakers for Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Safety Committee adjourned the meeting at 6:57
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 8/1/11",5,SpecialPublicSafetyCommittee/2011-02-08.pdf