body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2019-09-24,"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
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
Tuesday, September 24, 2019
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
The Oakland City Council Community and Economic Committee convened at 1:48
p.m, with Councilmember Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 10,
2019
18-2188
Attachments: View Report
This Report and Recommendation be Accepted.
2
Determination Of Schedule Of Outstanding Committee Items
18-2189
Attachments: View Report
View Supplemental Report 9/20/2019
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 1
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CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
Subject
Disposition Of Fire Alarm Building Site
From:
Economic And Workforce Development
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Issue A Request For Proposals That
Is Consistent With The State Surplus Land Act And The Competitive Process Set Forth In
Chapter 2.42.050 Of The Oakland Municipal Code For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively
18-2249
Attachments: View Report
View Report - Bas
View Supplemental Report - Bas 11/1/2019
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter
2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue
A Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is
Received, To Commence Negotiations For The Lease And Development Of The
Property With The Museum Of Jazz And Art; Or, Alternatively
18-2250
Attachments: View Report
View Supplemental Report 11/1/2019
87903 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
Subject:
Quarterly Tracking Report for Code Enforcement
From:
Planning And Building Department
Recommendation: Receive The Quarterly Tracking Report for Code Enforcement
18-2281
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 11/12/2019
City of Oakland
Page 2
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CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
Subject:
Informational Report On Draft Downtown Oakland Specific Plan
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Draft Downtown Oakland
Specific Plan (Draft Plan), Which Will Guide Development And Growth In The Downtown
Area Over The Next Approximately 20 Years, And Propose Transformative Ideas To
Connect The Community's Goals To Strategic Actions Involving Land Use, Culture,
Community Benefits, Economic Growth, And Housing
18-2242
Scheduled to pending list under no specific date
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee
3
Subject:
2018/19 Consolidated Annual Performance & Evaluation Report
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of
Oakland's Consolidated Annual Performance & Evaluation Report For Fiscal Year
2018/19 Community Development Block Grant, HOME Investment Partnerships, Housing
Opportunities For Persons With AIDS, And Emergency Solutions Grant Programs To Be
Submitted To The United States Department Of Housing & Urban Development
18-2198
Attachments: View Report
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/1/2019
City of Oakland
Page 3
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CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
4
Subject:
500 Kirkham DDA Amendment
From:
Economic Workforce And Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation;
1) An Ordinance To Amend Ordinance No. 13368 C.M.S. To Authorize A First
Amendment To The Disposition And Development Agreement Between The City Of
Oakland And 500 Kirkham, To (1)(A) Change The Project Definition To Allow
Development Consisting Of Three Buildings And 1,032 Residential Units, (B) Adjust The
Affordable Housing Requirement To Include 85 Very Low Income Units On-Site And A
$7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow The Project
Schedule To Be Extended Annually For Up To Ten Years If Payment Of Extension Fees
Are Made According To The Extension Schedule Shown In Exhibit A, And (D) Require
Evidence Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make
The Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is
Appropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA
Guidelines Sections 15168,15183, And 15183.3; Or
18-2203
Attachments: View Report
View Supplemental Report 10/4/2019
View Supplemental Report - McElhaney 10/11/2019
View Supplemental Report - 10/11/2019
There was a motion by Councilmember Gallo, seconded by Councilmember Taylor
to approve the recomendations as amended to add a new section 5, which includes
the following language:
The City Council authorizes the City Administrator to require Developer to pay a $1
Million workforce training payment directly to the following entities in the amounts
specified: (i) $300,000 for the West Oakland Job Resource Center, (ii) $300,000 to
The Workforce Collaborative, (iii) $200,000 to Civicorps, and (iv)
$200,000 to the West Oakland Youth Center, by the date and with the form of
evidence specified by the City Administrator. the amendment also included
deleting Sections 6 and 7. the committee approved this item to go to the
non-consent calendar on October 1, 2019.
This Ordinance 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 10/1/2019
City of Oakland
Page 4
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CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
5
Subject:
On-Call Historic Preservation Planning Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award, Negotiate, And Execute A Professional Services Agreement With
Environmental Science Associates (ESA) For A Not To Exceed Amount Of $500,000
And Not To Exceed Term Of Five Years.
18-2195
Sponsors: Planning & Building Department
Attachments: View Report
87875 CMS
There were 2 speakers on this item
This City Resolution 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 10/1/2019
City of Oakland
Page 5
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CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
6
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)
Loans From Measure KK Bond Proceeds Without Returning To Council; And 2)
Reallocate Funding From Projects Currently Scheduled To Be Funded By The First
Tranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By
The City Council, To Any New Projects Initiated Pursuant To Programs Authorized To
Receive Funding From Measure KK Bonds, Including But Not Limited To Projects
Initiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend
Down Of Outstanding Bond Funds And Ensure Cost Efficiency
18-2222
Attachments: View Report
View Supplemental Report 9/27/2019
87876 CMS
There was a motion by Councilmember Bas, seconded by councilmember Gallo to
approve the staff recomendation as amended to a dd a final Whereas clause:
WHEREAS, the FY 2019-2021 Budget, adopted by the City Council on June 25,
2019, includes
a Budget Policy Directive creating a Permanent Affordability Program with
an
annually
recapitalized budget of $12 million to be utilized by Community Land Trusts and
Limited Equity
Housing Cooperatives to acquire, rehabilitate, and preserve small sites (properties
of 25 units or
less) for permanent affordability, prioritizing households under 80 percent AMI.
And to also add a dd a final further resolved clause:
FURTHER RESOLVED: That $12 million of Measure KK funds be dispensed on a
rolling
basis to the extent that funds are available after the first round in accordance with
the Budget
Policy Directive creating a Permanent Affordability Program and allocating these
funds towards
Community Land Trusts, Limited Equity Housing Cooperatives, and organizations
that partner
with these entities.
This City Resolution 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 10/1/2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers on this item
City of Oakland
Page 6
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CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
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 4:06 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
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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 7
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