body,date,text,page,path
FinanceAndManagementCommittee,2014-10-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California
94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 14, 2014
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Finance & Management Committee convened at 9:34
a.m., with Councilmember Schaaf presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Desley Brooks, Rebecca Kaplan, Patricia Kernighan, and Libby Schaaf
1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014
Councilmember Kernighan made a motion, seconded by Councilmember Schaaf,
to approve as submitted. The motion carried by the following vote: 4 Ayes.
2 Determination Of Schedule Of Outstanding Committee Items
Councilmember Kaplan made a motion, seconded by Councilmember Kernighan,
to approve as submitted. The motion carried by the following vote: 4 Ayes.
FMC101414
Attachments: View Report.pdf
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
09-0439-67
Attachments: View Report.pdf
This matter was Received and Filed
City of Oakland
Page 1
Printed on 10/29/2014",1,FinanceAndManagementCommittee/2014-10-14.pdf
FinanceAndManagementCommittee,2014-10-14,"*Finance & Management Committee
Meeting Minutes - FINAL
October 14, 2014
4
Subject:
Legal Protection Of Unaccompanied Children
From:
Councilmembers Gallo, Reid And Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To
$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To
Central American Unaccompanied Children (UAC) In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries,
And Authorizing The City Administrator To Appropriate And/Or Identify Funds For The
Grant
14-0045
Attachments: Vew Report.pdf
View Supplemental Report.pdf
The Committee approved recommendations as amended to include the following:
1.
Be it further resolved that the city, through the office of the mayor, will
establish a multi- agency work group to provide a coordinated response to the
UAM crisis, said UAM working group shall provide monthly reports to the
Oakland City council. The multi-agency UAM work group includes
representatives of the city, Alameda County office of Ed. &, OUSD.
2. Be it further resolved the council shall agendize a standing item to be heard
at the 1st Tuesday of each month.
Have lobbyist draft correspondence to President Obama about expedited
deportation of UAM.
A motion was made by Member Brooks, seconded by President Pro Tempore
Kaplan, that this matter be Approve as Amended the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on October 21,
2014. The motion carried by the following vote:
Aye: 4 - Brooks, Kaplan, Kernighan, and Schaaf
5
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On Budgeted Vacant Positions
As Of April 28, 2014
14-0065
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 4 - - Brooks, Kaplan, Kernighan, and Schaaf
City of Oakland
Page 2
Printed on 10/29/2014",2,FinanceAndManagementCommittee/2014-10-14.pdf
FinanceAndManagementCommittee,2014-10-14,"*Finance & Management Committee
Meeting Minutes - FINAL
October 14, 2014
6
Subject:
Amending Salary Ordinance To Create Fleet Compliance Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fleet Compliance Coordinator
14-0066
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, 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 October 21,
2014. The motion carried by the following vote:
Aye: 4 - Brooks, Kaplan, Kernighan, and Schaaf
7
Subject:
Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fire Fighter Paramedic Trainee
14-0067
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, 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 October 21,
2014. The motion carried by the following vote:
Aye: 4 - Brooks, Kaplan, Kernighan, and Schaaf
8
Subject:
FY 2013-2014 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City
Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts
And Donations Of $50,000 Or Less For The Period July 1, 2013 Through June 30,
2014
14-0068
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 4 - - Brooks, Kaplan, Kernighan, and Schaaf
City of Oakland
Page 3
Printed on 10/29/2014",3,FinanceAndManagementCommittee/2014-10-14.pdf
FinanceAndManagementCommittee,2014-10-14,"*Finance & Management Committee
Meeting Minutes - FINAL
October 14, 2014
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were X Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at 10;43
a.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)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 of Oakland
Page 4
Printed on 10/29/2014",4,FinanceAndManagementCommittee/2014-10-14.pdf
PublicSafetyCommittee,2014-10-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California
94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 14, 2014
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:08 p.m., with
Councilmember Gallo presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Lynette Gibson McElhaney, Dan Kalb, Libby Schaaf, and Noel Gallo
1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014
Councilmember Schaaf made a motion, seconded by Councilmember Kalb,
to
approve as submitted. The motion carried by the following vote: 4 Ayes.
2 Determination Of Schedule Of Outstanding Committee Items
Councilmember Schaaf made a motion, seconded by Councilmember Gibson
McElhaney, to approve as submitted. The motion carried by the following vote:
4
Ayes.
PSC101414
Attachments:
View Report.pdf
City of Oakland
Page 1
Printed on 10/29/2014",1,PublicSafetyCommittee/2014-10-14.pdf
PublicSafetyCommittee,2014-10-14,"*Public Safety Committee
Meeting Minutes - FINAL
October 14, 2014
3
Subject:
OPD Implementation Of OPD IPAS2
From:
Information Technology Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Sierra-Cedar, Inc. (Formerly Sierra Systems, Inc.) In The Amount Of Five Hundred
Forty Thousand Dollars ($540,000) For Phase 2 As-Needed Technical And Project
Management Services For A Second Generation Early Warning System For The
Oakland Police Department (The ""IPAS2 Project""); And
14-0064
Attachments: View Report.pdf
There was 1 speaker on this item.
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 October 21, 2014. The motion
carried by the following vote:
Aye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo
2) A Resolution: 1. Awarding A Contract To Microsoft Corporation In An Amount Of
Two Million Two Hundred Thousand Dollars ($2,200,000) For The Design,
Development, And Implementation Of The Oakland Police Department's Second
Generation Early Warning System And Technology Platform (""IPAS2' Project, And
2. Authorizing: (A) The City Administrator To Award Contracts Up To A Total Amount
Of One Million, Forty-Five Thousand Dollars ($1,045,000) To Purchase Hardware,
Software And Professional Services To Build The IPAS2 Project Infrastructure
Without Return To Council, Contingent On Council Authorization Of The Appropriation
Described Below; And (B) The Appropriation Of An Additional Amount Of Eight
Hundred And Eighty Seven Thousand Five Hundred Dollars ($887,500) To Be Used
To Purchase Hardware, Software And Professional Services For The IPAS2 V
Project; And (C) Waiving The City's Advertising, Bid And Request For Proposal (RFP)
Requirements For The Above Purchases, Provided That Prior To Expenditure Of Any
Funds Staff Will Award Contracts And Establish Contract Amounts For The
Controller's Bureau
14-0064-1
City of Oakland
Page 2
Printed on 10/29/2014",2,PublicSafetyCommittee/2014-10-14.pdf
PublicSafetyCommittee,2014-10-14,"*Public Safety Committee
Meeting Minutes - FINAL
October 14, 2014
4
Subject:
OPD 2014 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Ninety One Thousand And Thirty-Four Dollars ($491,034) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2014 Forensic Casework Deoxyribonucleic Acid
(DNA) Backlog Reduction Grant Program In The Oakland Police Department; And 2)
Waive The Advertising And Competitive Bidding Requirements For The Purchases Of
DNA Training, DNA Typing Supplies And Evidence Temperature Monitored Freezers
In The Amount Of Forty-Two Thousand Four Hundred And Two Dollars ($42,402)
From VWR/ Fisher/ USA Scientific/ Aurora Biomed,
The Amount Of Forty Thousand Six Hundred Dollars ($40,600) From Life
Technologies (A.K.A. Thermo Fisher), Twenty-Four Thousand Two Hundred Twenty
Five Dollars ($24,225) From QIAgen, Four Thousand Nine Hundred Fifty Dollars
($4,950) From University Of
Florida / McCrone, And Sixty Eight Thousand One Dollars ($68,001) From Promega
14-0063
Attachments: View Report.pdf
There were 2 speakers on this item
A motion was made by Member Kalb, 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 21, 2014. The motion carried by
the following vote:
Aye: 4 - Gibson McElhaney, Kalb, Schaaf, and Gallo
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 0 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:36 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 10/29/2014",3,PublicSafetyCommittee/2014-10-14.pdf
PublicSafetyCommittee,2014-10-14,"*Public Safety Committee
Meeting Minutes - FINAL
October 14, 2014
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 of Oakland
Page 4
Printed on 10/29/2014",4,PublicSafetyCommittee/2014-10-14.pdf
PublicWorksCommittee,2014-10-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California
94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 14, 2014
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:37 a.m., with
President Pro Tempore Kaplan presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Laurence E. Reid
Present 3 - Noel Gallo, Dan Kalb, and Rebecca Kaplan
1 Approval Of The Draft Minutes From The Committee Meetings Held On September 16, 2014
And September 30, 2014
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to
approve as submitted. The motion carried by the following vote: 3 Ayes, 1
Excused Reid.
2 Determination Of Schedule Of Outstanding Committee Items
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to
approve as submitted. The motion carried by the following vote: 3 Ayes, 1
Excused - Reid.
PWC101414
Attachments: View Report.pdf
3
Subject:
1701 Martin Luther King Jr. Way Major Encroachment
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 1701 MLK LP To Allow A Subsurface Electrical Transformer,
Irrigation Pipes And Four New Tree Wells For The Building Located At 1701 Martin
Luther King Jr. Way To Encroach Into The Public Right-Of-Way Along The Building's
Frontage On 17th Street And Martin Luther King Jr. Way
14-0039
Attachments: View Report.pdf
A motion was made by Member Gallo, seconded by Member Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, due back on October 21, 2014. The motion carried by the
following vote:
City of Oakland
Page 1
Printed on 10/29/2014",1,PublicWorksCommittee/2014-10-14.pdf
PublicWorksCommittee,2014-10-14,"*Public Works Committee
Meeting Minutes - FINAL
October 14, 2014
Excused: 1 Reid
Aye: 3- - Gallo, Kalb, and Kaplan
4
Subject:
Street Pavement Prioritization Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Establishing A Prioritization Plan For The City
Of Oakland's Street Pavement Rehabilitation Program
14-0069
Attachments: View Report.pdf
The Committee approved recommendations as amended with the following
revision to delete: ""Whereas, The City will allocate 100% of Measure BB funds
toward the Pavement Management Program.""
There were 2 speakers on this item.
A motion was made by Member Gallo, seconded by Member Kalb, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 21, 2014 as a
Non-Consent item. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3- - Gallo, Kalb, and Kaplan
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 Public Works Committee adjourned the meeting at 12:15 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 10/29/2014",2,PublicWorksCommittee/2014-10-14.pdf
PublicWorksCommittee,2014-10-14,"*Public Works Committee
Meeting Minutes - FINAL
October 14, 2014
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 of Oakland
Page 3
Printed on 10/29/2014",3,PublicWorksCommittee/2014-10-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-10-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - FINAL
LaTonda Simmons, City
OAKLAND
Clerk
*Special 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 14, 2014
1:30 PM
Council Chambers - 3rd Floor
***
PLEASE NOTE CHANGE IN TIME & LOCATION ***
The Oakland City Council Community & Economic Development Committee
convened at 1:40 p.m., with council member Gibson McElhaneypresiding as
Chairperson.
Present 4- - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E.
Reid
Roll Call / Call To Order
Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E.
Reid
1 Approval Of The Draft Minutes From The Committee Meeting Held On September 30, 2014
Councilmember Schaaf made a motion, seconded by Councilmember Kernighan,
to approve as submitted. The motion carried by the following vote: 3 Ayes, 1
Absent Reid
2 Determination Of Schedule Of Outstanding Committee Items
Councilmember Schaaf made a motion, seconded by CouncilmemberKernighan,
to approve as submitted. The motion carried by the following vote: 3 Ayes. 1
Absent Reid
CED101414
Attachments: View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 10/29/2014",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-10-14,"*Special Community & Economic
Meeting Minutes - FINAL
October 14, 2014
Development Committee
3
Subject:
Tenant Protection Ordinance
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE
CHANGE]
14-0043
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
The committee approved recommendations as amended, which included the title
change as follows:
Adopt An Ordinance Prohibiting Various Harassing Behaviors By Landlords And
Providing Civil Remedies For Violations
A motion was made by Member Schaaf, seconded by Member Gibson McElhaney,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October 21,
2014. The motion carried by the following vote:
Aye: 2 - Gibson McElhaney, and Schaaf
No: 1 - Kernighan
Absent: 1 - - Reid
City of Oakland
Page 2
Printed on 10/29/2014",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-10-14,"*Special Community & Economic
Meeting Minutes - FINAL
October 14, 2014
Development Committee
4
Subject:
Agricultural Regulations & Other Planning Regulation Changes
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Update The City's Agricultural Regulations; And Make
Other Miscellaneous Planning Code Text, Map, And Height Area Amendments,
Including But Not Limited To: 1) Clarifying The Process And Exceptions To The
Maximum Yard Requirements; 2) Standardizing Design Review Procedure Language;
3) Clarifying The Definitions Of ""Live/Work"" And ""Work/Live""; 4) Streamlining The
Process For Allowing Alcoholic Beverage Manufacturers To Sell Their Products
On
Site; 5) Modifying The Cup Findings For Hotels; 6) Adding ""Taxi And Light-Based
Fleet Services"" To The Activity Chart For The CIX-1, CIX -2, IG, And IO Zones; 7)
Modifying The Minimum Lot Frontage And Width Requirements In The CIX - -IC And
CIX-ID Zones; 8) Clarifying The Application Of The S-19 Combining Zone; 9) Adding
Height Area Designations To Certain CC Zoned Parcels In West Oakland; 10)
Changing The Zoning From CIX-IA To CIX-IB For Certain Properties In The 3rd And
7th Street Corridors In West Oakland; 11) Adding The T Overlay To Two Blocks
Between 3rd And 5th, Market And Brush Streets; 12) Adjusting The Boundary
Between The CC-2 And RM-2 Zones Near The Intersection Of 7th And Peralta
Streets; 13) Modifying The Regulation Of Pharmacies In The D-BV Zones; 14)
Amending The Wood Street Zoning District Development Standards In Support Of
Redevelopment Of The 16th Street Train Station; And 15) Making Other Minor Zoning
Text Changes To Improve The Clarity Of The Planning Code, And Make Appropriate
California Environmental Quality Act Determinations
13-0328
Attachments: View Report.pdf
The Committee approved recommendations as amended to include:
1. Remove Animal products and livestock production from the definition of
community gardens
2. Make an exception for bees and apiaries
Allow those areas that currently have approval for community gardens to
continue to operate under the old definition of community garden which allows
animals
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back on
November 5, 2014 Public Hearing The motion carried by the following vote:
Abstained: 1 Reid
Aye: 3 - Gibson McElhaney, Kernighan, and Schaaf
City of Oakland
Page 3
Printed on 10/29/2014",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-10-14,"*Special Community & Economic
Meeting Minutes - FINAL
October 14, 2014
Development Committee
5
Subject:
Establish 1% For Public Art In Private Development Projects
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.70 Public Art Requirements, Which Establishes A New
Requirement Of 5% For Residential Or 1% For Nonresidential Of Private
Development Project Costs For Public Art And Codifies An Existing Requirement Of
1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By
The City Council Through Ordinance No. 11086 C.M.S.
14-0036
Attachments: View Report.pdf
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on October 21,
2014. The motion carried by the following vote:
Abstained: 1 - Reid
Aye: 3 - - Gibson McElhaney, Kernighan, and Schaaf
6
Subject:
Exclusive Negotiating Agreement For 2101 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With TB2 Retail Complex, LLC Or A Related Entity, For Development Of A
Mixed-Use Project On City owned Property Located At 2100 Telegraph Avenue; And
Authorizing An Exclusive Negotiating Period Of Two Years And One Optional
Six-Month Administrative Extension
14-0070
Attachments: View Report.pdf
A motion was made by Vice Mayor Reid, seconded by Member Gibson
McElhaney, that this matter be Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council. The motion
carried by the following vote:
Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were X 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 4:31 p.m.
City of Oakland
Page 4
Printed on 10/29/2014",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-10-14,"*Special Community & Economic
Meeting Minutes - FINAL
October 14, 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 of Oakland
Page 5
Printed on 10/29/2014",5,SpecialCommunityAndEconomicDevelopmentCommittee/2014-10-14.pdf