body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"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
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the Community and 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, 2018
1:30 PM
Sgt. Mark Dunakin Room - Hearing Room 1
The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the Community and Economic Development Committee convened at 1: 33 P.M. with
Councilmember Vice Mayor Campbell Washington presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present 3 - - Noel Gallo, Annie Campbell Washington, and Laurence E. Reid
Absent 1 - Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Of February 13, 2018
18-0201
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-0202
Attachments: View Report
View Supplemental Report 3-9-2018
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 1
Printed on 4/11/2018",1,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Quarterly Tracking Report for Code Enforcement
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Code Enforcement Activities
Of The Planning And Building Department (PBD)
18-0135
Attachments: View Report
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - McElhaney
NO VOTE 0
4 The item regarding ""Proposed Ballot Measure To Tax Vacant Properties"" was pulled
and scheduled to the April 10, 2018 Community and Economic Development
Committee agenda
The item regarding ""Proposed Ballot Measure To Tax Vacant Properties"" was pulled
and scheduled to the April 10, 2018 Community and Economic Development
Committee agenda
5
Subject:
Mid-Term Review Of Five-Year Implementation Plans
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army
Base Redevelopment Project; And
18-0186
Attachments: View Report
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3- - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 4/11/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution Adopting The 2014-2019 Implementation Plan For The Broadway/
Macarthur/ San Pablo Redevelopment Project; And
18-0227
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
3) A Resolution Adopting The 2014-2019 Implementation Plan For The Central District
Redevelopment Project; And
18-0228
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3- Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
4) A Resolution Adopting The 2014-2019 Implementation Plan For The Coliseum Area
Redevelopment Project; And
18-0229
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3 - - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 4/11/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5) A Resolution Adopting The 2016-2021 Implementation Plan For The Oak Knoll
Redevelopment Project; And
18-0230
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland
Redevelopment Project; And
18-0231
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3- Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)
Army Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,
(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas
18-0187
A motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018.
The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 4/11/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
6
Subject:
ENA For 95th And International Blvd. And 3050 International Blvd.
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive
Negotiating Agreement, Without Engaging In A Competitive Solicitation Process, With
Acts Community Development Corporation And The Related Companies Of California,
And Or Affiliated Entities, For One Year With One Optional Six-Month Administrative
Extension For The Potential Lease Disposition And Development Of A Mixed-Use
Affordable Housing Project On Seven Contiguous City-Owned Parcels (APNS
044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005,
044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International
Boulevard; And
18-0178
Attachments: View Report
87107 CMS
There were 2 speakers on this item
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3 - - Gallo Campbell Washington, Reid
Absent 1 - McElhaney
NO VOTE 0
2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive
Negotiating Agreement, Without Engaging In A Competitive Solicitations Process, With
Satellite Affordable Housing Associates And The Native American Health Center, And Or
Affiliated Entities, For One Year With One Optional Six-Month Administrative Extension
For The Potential Lease Disposition And Development Of A Mixed-Use Affordable
Housing And Retail Project Located At 3050 International Boulevard
18-0181
Attachments: 87108 CMS
A motion was made by Larry Reid, 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 3/20/2018. The motion carried by the following vote:
Aye 3 - - Gallo Campbell Washington, Reid
City of Oakland
Page 5
Printed on 4/11/2018",5,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Absent 1 - McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the Community Committee Development adjourned the meeting at 2:11 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
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 4/11/2018",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf