body,date,text,page,path
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"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 your
*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, April 24, 2012
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - President Pro Tempore De La Fuente
Councilmember Present: 3 - Vice Mayor Nadel, Member Brunner and Member
Kernighan
The Oakland City Council Special Community and Economic Development
Committee convened at 1:43 p.m., with Councilmember Brunner presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 27, 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 Excused: 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 Vice Mayor Nadel, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
ced042412
View Report.pdf
City of Oakland
Page 1
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 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
10-0449-9
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: 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
11-0310-1
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
City of Oakland
Page 2
Printed on 5/22/12",2,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
5
Subject:
Army Base Community Benefits Program Recommendations
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Approve Recommendations That The City Council:
Direct Staff To Include The Environmental And Green Development Recommendations From
The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011,
Through The City's Standard Conditions Of Approval Imposed On All Development Projects
And/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or
Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The
Oakland Army Base.
11-0374
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on April 30, 2012 as a Non-Consent Item. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
The Committee received the report and approved staff recommendations to
negotiate with the developer and directed staff to return to a future Community
and Economic Development Committee with a report on how all Community
Benefits are to be implemented.
There were 2 speakers on this item.
View Report.pdf
City of Oakland
Page 3
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24,2012
Development Committee
6
Subject:
Trade Corridor Improvement Fund Baseline Agreement Amendment
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The California Transportation Commission (CTC) Trade Corridor
Improvement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And CTC
Regarding The Oakland Army Base Project, To Add The City As A Party And As A Grant
Recipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million Allocation,
To Change The Scope And Areas Of The Former Oakland Army Base Where TCIF Funds Will
Be Used, And To Identify Funding Sources To Match The TCIF Grant; And
11-0400
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Non-Consent item The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
View Supplemental.pd
View Report.pdf
83864 CMS.pdf
City of Oakland
Page 4
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"Grant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF Grant
11-0400-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council,
due back on April 30, 2012 As a Non-Consent Item The motion carried by
the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
The Committee approved recommendations as amended to delete every instance
of ""and execute"" from the resolution and approved the terms sheet which will
allow staff to proceed with negotiations.
The committee directed staff to provide in a supplemental to the April 30, 2012
Special City Council, a terms sheet that highlights the terms that have changed
from the previous iteration of the agreement.
83865 CMS.pdf
7
Subject:
Successor Agency Authority
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Infill Infrastructure Grant Program
11-0384
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83809 CMS.pdf
City of Oakland
Page 5
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Infill Infrastructure Grant Program
11-0384-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83810 CMS.pdf
3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,
Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take
All Other Actions With Respect To The Transit Oriented Development Grant Program
11-0384-2
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83811 CMS.pdf
City of Oakland
Page 6
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
4) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Macarthur Bart Transit
Village, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To Housing Assets, Functions And Obligations
Under The Transit Oriented Development Grant Program
11-0384-3
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83812 CMS.pdf
5) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Uptown Project And Authorizing The City
Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify,
Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other
Actions With Respect To The Infill Infrastructure Grant Program
11-0384-4
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83813 CMS.pdf
City of Oakland
Page 7
Printed on 5/22/12",7,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
6) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets. Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Uptown Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To Housing Assets, Functions And Obligations
Under The Infill Infrastructure Grant Program
11-0384-5
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83814 CMS.pdf
7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Coliseum Bart Station Transit Village Project
And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Transit Oriented Development Grant
Program
11-0384-6
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83815 CMS.pdf
City of Oakland
Page 8
Printed on 5/22/12",8,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
8) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Coliseum Bart Transit
Village Project, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant
Terms, Execute, Modify. Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Transit Oriented Development Grant Program
11-0384-7
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83816 CMS.pdf
8
Subject:
2012-2013 HUD Annual Action Plan
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2012-2013; 2)
Accepting And Appropriating Funds Totaling $12,940,158.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The
Community Development Block Grant Programs; 3) Appropriating $556,408.00 In Program
Income, Reprogrammed Funds And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate
And Execute Agreements With Subgrantees For Fiscal Year 2012-2013 For The Community
Development Block Grant Program
11-0397
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a public hearing The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83861 CMS.pdf
City of Oakland
Page 9
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
9
Subject:
City Of Oakland's Fiscal Year Consolidated Plan
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action
Plan Submitted To The U.S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),
Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual Action Plan
11-0386
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a Public Hearing The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83862 CMS.pdf
10
Subject:
Mural Projects Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Grant Contracts For Mural Projects At Six
Sites In East Oakland Without Returning To Council, And Allocating And Appropriating Grant
Funds In An Amount Not To Exceed $ 14,950 Per Mural For A Total Not To Exceed $89,700
11-0366
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on May
15, 2012 as a non-consent item. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 10
Printed on 5/22/12",10,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
11
Subject:
Sunfield Development LLC - DDA Property Seminary And Foothill
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
11-0372
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 * Special Meeting of the Oakland City Council, due back on April
30, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel and Member Brunner
There were 5 speakers on this item.
View Report.pdf
13114 CMS.pdf
12
Subject:
Ralphs/Food 4 Less ENA - 66th And San Leandro St.
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Ralphs/ Food 4 Less Grocery Company For Development Of A Supermarket And Fuel
Station At 66th Avenue And San Leandro Street
11-0398
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on May 15, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
There were 4 speakers on this item.
View Report.pdf
83817 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Community and Economic Development Committee
adjourned the meeting at 4:10 p.m.
City of Oakland
Page 11
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
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) 238-3226
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 12
Printed on 5/22/12",12,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"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 your
*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, June 12, 2012
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Vice Mayor Nadel, Member Brunner, Member
Kernighan and President Pro Tempore De La Fuente
The Oakland City Council Community and Economic Development Committee
convened at 1:40 p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 22, 2012
A motion was made by Vice Mayor Nadel to *Approve as Submitted. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
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 Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
ced061212
View Report.pdf
City of Oakland
Page 1
Printed on 7/6/12",1,SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"*Special Community & Economic
Meeting Minutes
June 12,2012
Development Committee
3
Subject:
Construction Contract For Army Base Building 6 - Downrite Corp
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One
Million Seven Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565)
For The Oakland Army Base Building 6,6t, 60, And 70 Demolition And Remediation Project
(P294110)
11-0520
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the * Meeting of the Oakland City Council, due back
on June 19, 2012 as a non consent item. The motion carried by the
following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
The committee directed staff to amend the resolution to award the contract but
not execute it until the state has provided assurances that the project is safe
from clawback.
There were 3 speakers on this item.
View Report.pd
View Supplemental.pc
83942 CMS.pdf
4
Subject:
General Plan Safety Element Amendment
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Amending The Safety Element Of The Oakland
General Plan To Incorporate The Oakland Local Hazard Mitigation Plan As An
Implementation Annex
11-0509
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the * Meeting of the Oakland City Council, due back
on June 19, 2012 as a Public Hearing. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
83939 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"*Special Community & Economic
Meeting Minutes
June 12,2012
Development Committee
5
Subject:
Preservation And Rehabilitation Development Loans
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located
At 644 14th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing
Loans For The Project
11-0534
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
June 19, 2012 as a consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
83918 CMS.pdf
2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel
Project Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Loans For The Project
11-0534-1
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
83919 CMS.pdf
3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable
Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount Of
$3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans
For The Project
11-0534-2
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
83920 CMS.pdf
4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey
Commons Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project
11-0534-3
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
83921 CMS.pdf
City of Oakland
Page 3
Printed on 7/6/12",3,SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"*Special Community & Economic
Meeting Minutes
June 12,2012
Development Committee
5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins
Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project
11-0534-4
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
There were 3 speakers on this item.
83922 CMS.pdf
6
Subject:
Army Base LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse
Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing Warehousing/
Logistics, And Authorizing City Staff To Make Any And All Necessary Conforming Changes
Without Returning To City Council
11-0536
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
19, 2012 as a Public Hearing. The motion carried by the following vote:
Votes: Councilmember Abstained: Vice Mayor Nadel
Councilmember Aye: Member Kernighan, Member Brunner and President Pro
Tempore De La Fuente
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83930 CMS.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute
A
Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland
Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized
Terminal, LLC, A California Limited Liability Company (Or Their Related Entities Or
Affiliates) Relating To Mutual Cooperation In The Development Of The Former Oakland
Army Base In A Form And Content Substantially In Conformance With The Attached
Documents, Without Returning To The City Council
11-0536-1
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
83931 CMS.pdf
City of Oakland
Page 4
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"*Special Community & Economic
Meeting Minutes
June 12,2012
Development Committee
3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended
And Restated Cost Sharing Agreement Between The Redevelopment Agency Of The City Of
Oakland (Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At
The Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency
To The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor
Improvement Funds (TCIF) Baseline Agreement, To Establish Respective Roles And
Responsibilities Between The Port And City As To Grant Funding; To Identify The Funding
Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In City
Funds To Match The TCIF Grant, In A Form And Content Substantially In Conformance With
The Attached Agreement, Without Returning To The City Council
11-0536-2
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
83932 CMS.pdf
4) An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease
Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site
Management Pass-Through Lease, And Related Documents (Collectively ""LDDA"") Between
The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability
Company (Or Its Related Entities Or Affiliates), For The Development Of A Mixed-Use
Industrial (Warehousing And Logistics), Commercial, Including Billboard, Maritime, Rail, And
Open Space Project On Approximately 130 Acres In The Central, East, And West Gateway
Areas Of The Former Oakland Army Base (""Project""); (2) Amending In Part The City's
Employment And Contracting Programs For The Army Base Project; And (3) Waiving The
Advertising And Request For Proposal Process For A Design-Build Contract For The
Construction Of Public Improvements As Described In The LDDA (""Public Improvements"")
And Authorizing The City Administrator To Enter Into A Contract For The Design-Build Of
The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be Determined
Pursuant To The Terms Of The LDDA; All Of The Forgoing Documents To Be In A Form And
Content Substantially In Conformance With The Attached Documents, Without Returning To
City Council
11-0536-3
*Approve the Recommendation of Staff, and Forward to * Meeting of
the
Oakland City Council on 6/19/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation
Agreement Among The City Of Oakland, Alameda County Building And Construction Trades
Council, Alameda County Central Labor Council, And Specified Oakland Community-Based
Organizations Relating To The Application Of Specified Community Benefits Regarding The
Development Of The Former Oakland Army Base, In A Form And Content Substantially In
Conformance With The Attached Documents, Without Returning To City Council
11-0536-4
*Approve the Recommendation of Staff, and Forward to * Meeting of the
Oakland City Council on 6/19/2012
83933 CMS.pdf
City of Oakland
Page 5
Printed on 7/6/12",5,SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 6
Printed on 7/6/12",6,SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-06-12,"*Special Community & Economic
Meeting Minutes
June 12,2012
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 7/6/12",7,SpecialCommunityAndEconomicDevelopmentCommittee/2012-06-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"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
*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, July 10, 2012
1:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Vice Mayor Nadel, Member Brunner, Member
Kernighan and President Pro Tempore De La Fuente
The Oakland City Council Special Community and Economic Development
Committee convened at 1:05 p.m., with Councilmember Brunner presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 26, 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: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
2
Determination of Schedule of Outstanding Committee Items
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: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
ced071012
View Report.pdf
City of Oakland
Page 1
Printed on 9/17/12",1,SpecialCommunityAndEconomicDevelopmentCommittee/2012-07-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development Committee
3
Subject:
Alice Street Learning Center Lease Extension
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For
The Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility
District For One Year With Two One Year Renewal Options For The Initial Annual Rent Of
$102,296 Plus Estimated Cost Of Utilities, Services, And Assessments And To Accept The
$111,600.40 Payment From The Oakland Unified School District To Cover Such Costs
11-0602
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 July 17, 2012 as a consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pd
View Supplemental Report.pdt
83985 CMS.pdf
4
Subject:
Broadway Shuttle Expansion Agreement
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To
Continue Operating The City Of Oakland Broadway Shuttle For Two Additional Years, At An
Initial Cost Of $767,040 Each Year, And Authorizing The City Administrator To Increase This
Contract Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional
Public And Private Grants And Financial Support Secured Within The Two-Year Term Of The
Contract Without Returning To Council
11-0606
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 July 17, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
83986 CMS.pdf
City of Oakland
Page 2
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development Committee
5
Subject:
Temescal/Telegraph BID Annual Report
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal
Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property
Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An
Amount Not To Exceed $2,218.03 For City-Owned Property In The Temescal/Telegraph
Avenue District (APN 014 1219 003 00)
11-0608
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
83987 CMS.pdf
6
Subject:
Changes To Linked Banking Survey
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Include Specific
Information In The Annual Linked Banking Survey, To Require Survey Completion To
Determine ""Eligible Depositories"", To Provide A Transparent Comparative Analysis Of Bank
Performance To Council By March 31, 2013, And To Return To Council With
Recommendations For Possible Changes To Update The Linked Banking Ordinance
11-0618
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 July 17, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
83988 CMS.pdf
City of Oakland
Page 3
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10,2012
Development Committee
7
Subject:
Entitlement Extensions
From:
Councilmember Brunner And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1,
2013 Upon Request And Payment Of Administrative Fee
11-0617
A motion was made by President Pro Tempore De La Fuente, 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 July 17, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdt
83989 CMS.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER Brooks, A QUORUM OF
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE Special Community and
Economic Development Committee, AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 1:27 p.m.
8
Subject:
Non-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
Continued to *Community & Economic Development Committee on
9/11/2012
There were 20 speakers on this item.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10,2012
Development Committee
9
Subject:
Code Enforcement Liens And Fees Refund - Steven Edrington
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A $3,902.44 Refund To Steven Edrington
Of Code Enforcement Liens And Fees Previously Assessed Against The Prior Owner For The
Rehabilitation Of A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill Drive
11-0581
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were 2 speakers on this item.
View Report.pdf
83990 CMS.pdf
10
Subject:
Prevailing Wages
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Describing The City's Real Time
Reporting Of Prevailing Wages And Workforce Characteristic Data Through The Current
Labor Compliance Program Tracker (LCPtracker)
11-0597
*Received and Filed
There were no speakers on this item.
View Report.pdf
City of Oakland
Page 5
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10,2012
Development Committee
11
Subject: West Oakland Jobs Center Funding
From: Councilmember Brunner
Recommendation: Receive An Informational Report On The Funding Sources For The West
Oakland Jobs Center
11-0616
*Received and Filed
The committee directed staff to do the following:
1. Convene a task force and begin work creating an interim jobs center to
ensure that workers are prepared for the December 2013 start of construction
2. Engage the Unions to provide an essential role in the creation of the jobs
center
3. Discuss possibility of depositing money into the social justice fund
4. Schedule through Rules an action item to be heard at the October 9, 2012
Community and Economic Development Committee that provides an update on
all activities
The committee directed the Department of Contracts and Compliance to create
a flyer or leaflet to educate the public about the services that contracts and
compliance and the Business Center provide to connect citizens with job
opportunities
There were no speakers on this item.
View Report.pdf
City of Oakland
Page 6
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development Committee
12
Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A
Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's
LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For
Noncompliance With Oakland's Jobs Policy
11-0620
A motion was made by Vice Mayor Nadel, seconded by Member
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 July 17, 2012 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember No: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
The committee directed staff to amend the resolution to include the following
language: ""On page 4. Section D. DAMAGES. Delete the existing language
and in its place insert the following:
1. Require all contractors and subcontractors to submit weekly workforce
charts listing workers by name, residential address, craft, job category, hours
worked, sex, race. These charts will be public records. The weekly workforce
charts shall be submitted in the formate of the attached template; the workforce
information shall be posted, in real time, on a website which the public may
view.
On page 5. Section H Employment Projections add the following to subsection
1:
PRIME CONTRACTOR: Within one month after being awarded a prime
contract the prime contractor shall:
1. identify the estimated number of. job positions to be created by the contract;
2. developer shall work with the unions to specify training needed for entry
level and semi skilled positions by title;
3. identify the estimated number of apprentices jobs to be created by the
contract;
4. identify the estimated Project Hours needed by trade at each stage of the
contract.
5. Information contained in 1 through 5 above shall be forwarded to the Job
Center and the City Contract Compliance Office.
6. said prime contractor shall be required to submit to the Jobs Center and City
Contract Compliance Office weekly workforce -charts listing workers by name,
residential address, craft, job category, hours worked, sex and race.
7. The weekly workforce chart shall be submitted in the format on the attached
template; the workforce information shall be posted in real time on a website
which the public may view.
City of Oakland
Page 7
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development Committee
Subsection 2: SUBCONTRACTOR. Each Contractor shall at least one month
before commencing performance of any project work:
1. identify the estimated number of. job positions to be created by the contract;
2. developer shall work with the unions to specify training needed for entry
level and semi skilled positions by title;
3. identify the estimated number of apprentices jobs to be created by the
contract;
4. identify the estimated Project Hours needed by trade at each stage of the
contract.
5. Information contained in 1 through 5 above shall be forwarded to the Job
Center and the City Contract Compliance Office.
6. said prime contractor shall be required to submit to the Jobs Center and City
Contract Compliance Office weekly workforce -charts listing workers by name,
residential address, craft, job category, hours worked, sex and race.
7. The weekly workforce chart shall be submitted in the format on the attached
template; the workforce information shall be posted in real time on a website
which the public may view""
The committee directed staff to negotiate the enforcement measures with the
developer.
There were 20 speakers on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
S-13
Subject:
Establishing The Oakland Redevelopment Successor Agency
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The
Successor Agency To The Redevelopment Agency Of The City Of Oakland And Providing For
Its Governance; And
11-0640
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84017 CMS.pdf
City of Oakland
Page 8
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development Committee
2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor
Agency, Designating Officers, And Adopting Administrative, Governance, And Operating
Rules
11-0640-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be * Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 17, 2012 As a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
There were no speakers on this item.
2012-0002 CMS.pdf
S-14
Subject:
Approving Submission Of The ROPS To Oversight Board
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Approving The Submission Of A
Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2013 To The Oakland Oversight Board, The County, And The State
11-0636
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
17, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
2012-0003 CMS.pdf
City of Oakland
Page 9
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10,2012
Development Committee
S-15
Subject:
Sunfield Development DDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Authorizing The Oakland
Redevelopment Successor Agency To Enter Into A Disposition And Development Agreement
With The City Of Oakland And Sunfield Development, LLC. For The Sale Of Property At
Foothill Boulevard And Seminary Avenue For No Less Than $6,000 For Development As A
Retail Shopping Center. And Authorizing An Agreement With The City Of Oakland To
Provide $150,000 For Remediation Of The Site
11-0638
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
2012-0004 CMS.pdf
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE Special Community and Economic
Development Committee.
S-16
Subject:
Central District Pass Through Payment
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Ratifying Receipt And Electing To Receive A Portion
Of The Tax Increments From The Central District Redevelopment Project Area
11-0648
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
17, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
84018 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 4:50 p.m.
City of Oakland
Page 10
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
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) 238-3226
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 11
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SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"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
*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, January 15, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Special Community and Economic Development
Committee convened at 2:07 p.m., with Vice Mayor Reid presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012
A motion was made by Council President Kernighan, seconded by Member
Schaaf, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: 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 Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
ced011513
View Report.pdf
At 2:09 Roll call was modified to show Councilmember Gibson McElhaney as
present.
City of Oakland
Page 1
Printed on 3/21/13",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"*Special Community & Economic
Meeting Minutes
January 15, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive An Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
Continued to *Community & Economic Development Committee on
1/29/2013
The committee directed staff to return to the January 29, 2013 Special
Community and Economic Development Committee with the following
information in a supplemental report:
1. The economic impact of the affected businesses leaving Oakland
2. A cost analysis of constructing temporary structures to accommodate the
displaced tenants
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining
Zone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council
Adoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2)
Make Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot
Program In A Portion Of The D-BR Combining Zone Only To Allow A New Residential
Facility Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per
Living Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3)
Modify The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed
Housing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The
South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West;
And Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The East
12-0221
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 February 5, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 4 speakers on this item.
View Report.pdf
13151 CMS.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"*Special Community & Economic
Meeting Minutes
January 15, 2013
Development Committee
5
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPS And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
Continued to *Community & Economic Development Committee on
1/29/2013
View Report.pdf
View Supplemental Report.pdf
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 3:18 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 3/21/13",3,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"*Special Community & Economic
Meeting Minutes
January 15, 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
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/21/13",4,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-29,"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
*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, January 29, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Special Community and Economic Development
Committee convened at 2:07 p.m., with Vice Mayor Reid presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 15, 2013
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
ced012913
View Report.pdf
City of Oakland
Page 1
Printed on 3/21/13",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-29,"*Special Community & Economic
Meeting Minutes
January 29, 2013
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
10-0449-15
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, 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
At this time the Committee approved this item to be a quarterly standing item.
There were two speakers on this item.
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
11-0310-7
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 Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
At this time the Committee approved this item to be a quarterly standing item.
View Report.pdf
5
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive An Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be Continued to the *Community & Economic
Development Committee, due back on February 13, 2013. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-29,"*Special Community & Economic
Meeting Minutes
January 29, 2013
Development Committee
6
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPS And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
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 April 9, 2013. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee directed staff to return to the April 9, 2013 Community and
Economic Development Committee with a report evaluating OCIP programs,
providing a feasibility analysis, researching best practices for an OCIP,
providing recommendations for an OCIP policy and implementation and
further direct the City Administrator to secure input from the Port, the
Successor Agency and small contractors in the form of an action item.
There were 5 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
ced012913
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Community and Economic Development Committee
adjourned the meeting at 4:08 p.m.
City of Oakland
Page 3
Printed on 3/21/13",3,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-29,"*Special Community & Economic
Meeting Minutes
January 29, 2013
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) 238-3226
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 3/21/13",4,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"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
*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, April 23, 2013
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Community and Economic Development Committee
convened at 1:40 P.M., with Vice Mayor Reid presiding as Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2013
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 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 Council President
Kernighan, to *Approve with the following amendments Remove Item #2
from the ""Pending/No Specific Date"" list and let items #1 and 3 remain.
Remove item #5 from the ""For Tracking Purposes"" list and schedule item
#6 to July 9, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
ced042313
View Report.pdf
DUE TO THE PRESENCE OF COUNCILMEMBERS KALB AND GALLO, 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 2:00
P.M.
City of Oakland
Page 1
Printed on 5/14/13",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
3
Subject:
HUD Annual Action Plan
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2013-2014; 2)
Accepting And Appropriating Funds Totaling $12,293,150 For The HOME, Emergency Shelter
Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community
Development Block Grant Programs; 3) Appropriating $1,556,393 In Program Income,
Reprogrammed Funds And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2013-2014 For The Community Development
Block Grant Program
12-0419
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 May 7, 2013 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
Councilmember Kalb recommended:
1) East Bay Community Law Center : Housing Advocacy Project/Tenant
Landlord Legal Services receive an additional $15,000 for FY 2013-2015.
2) Youth Alive receive a reduce in funding of $7,500 for FY2013-2015
3) Project Re-Connect also be reduced in funding of $7,500 for FY 2013-2015.
Councilmember Gallo recommended:
1) Reduction in allocation to the Women's Initiative by $10,000 for a new total
of $20,000 and allocate $10,000 to New America.
Reduction in allocation to First Place for Youth by $10,000 for a new total of
$10,758 and allocate the $10,000 to A New America
There were 8 speakers on this item
View Report.pdf
View Supplemental Report.pdi
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE.
City of Oakland
Page 2
Printed on 5/14/13",2,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
4
Subject:
Purchase Affordable Housing Parcels At Oak To Ninth
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution (1) Authorizing Exercise Of The Early Purchase
Option To Purchase Affordable Housing Parcels At The Oak To Ninth/Brooklyn Basin
Development, And (2) Authorizing A Put Agreement Providing For The Resale Of The Parcels
To Oakland Harbor Partners At The City's Option
12-0420
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 May 7, 2013 as a non-consent item 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 in the
resolution an additional WHEREAS as follows:
WHEREAS the Redevelopment Agency in 2006 entered into a Cooperation
Agreement with the Oak to Ninth Community Benefits Coalition, a consortium
of. four community organizations, requiring the Agency to purchase Project
Parcels F and G (the ""Affordable housing parcels"") for affordable housing
development and to ensure, subject to economic feasibility, the development of
at least 465 affordable housing units, of which at least 388 are to be built on
the affordable housing parcels, unless the Coalition consents to the off-site
construction of some or all of these units.
There were 8 speakers on this item
View Report. pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 5/14/13",3,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
5
Subject:
Fiscal Year 2011-2012 WIA Funds Reallocation
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Reallocate
Fiscal Year 2011-2012 Workforce Investment Act Formula Funds That Are At Risk Of
De-Obligation, With The Approval Of The Workforce Investment Board, Without Returning
To City Council And 2) To Amend The Comprehensive One Stop Career Center Contract With
The Oakland Private Industry Council, Inc. To Include An Additional $200,000 In Fiscal Year
2011-2012 Workforce Investment Act Dislocated Worker Funds For Training Services For
Dislocated Workers Effective April 1, 2013 To June 30,2013
12-0422
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 May 7,
2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 14 speakers on this item
View Report.pdf
6
Subject:
Extend And Assign Sears LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease
Disposition And Development Agreement With Sears Development Company To Extend
Development Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph
Avenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition
And Development Agreement To The Strategic Urban Development Alliance, LLC, Or An
Affiliated Entity
12-0428
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 May 7,
2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 2 speakers on this item
View Report.pdf
City of Oakland
Page 4
Printed on 5/14/13",4,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
7
Subject:
Army Base Purchase And Sale Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of
Up To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up
To $50,000 For Appraisal And Real Estate Closing Costs
12-0425
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 May 7,
2013. 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
8
Subject:
Extend ENA With Recyclers
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, And Custom Alloy Scrap Sales, Inc. (Or CASS, Inc.) Regarding A
Proposed Recycling Project On Up To Approximately 20 Acres In The North Gateway Area Of
The Former Oakland Army Base Extending The ENA To December 15, 2013
12-0426
A motion was made by Member Gibson McElhaney, seconded by Vice
Mayor Reid, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on May 7, 2013. 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
Or
CASS, Inc. in the title.
There were 2 speakers on this item
View Report.pdf
View Supplemental Report.pdf
9
Subject:
Port Of Oakland OHIT Railyard Project - Phase 1
From:
Port Of Oakland
Recommendation: Receive An Informational Report From The Port Of Oakland On The Status
Of The Port's Outer Harbor Intermodal Terminal (OHIT) Railyard Project - Phase 1 Of The
Oakland Army Base Redevelopment Plan
12-0363
Continued to *Community & Economic Development Committee on
5/14/2013
There was 1 speaker on this item
View Report.pdf
City of Oakland
Page 5
Printed on 5/14/13",5,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
10
Subject:
5000 Clarewood Drive Development
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7891 Located At 5000
Clarewood Drive For An Eight Lot Residential Subdivision For Clarewood Associates LLC;
And
12-0409
View Report.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With Clarewood
Associates LLC For Deferred Construction Of Public Infrastructure Improvements For The
Final Map For Tract No. 7891 Located At 5000 Clarewood Drive
12-0409-1
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
May 7, 2013. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
There was 1 speaker on this item
City of Oakland
Page 6
Printed on 5/14/13",6,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
11
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPs And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
A motion was made by Member Gibson McElhaney, seconded by Vice
Mayor Reid, that this matter be Continued to the *Community &
Economic Development Committee, due back on May 14, 2013. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Schaaf
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Vice Mayor Reid
The committee directed staff to proceed with the establishment of a rolling
OCIP by issuing a new RFP/RFQ that includes the implementation of the City's
priorities established by the Council to prioritize local participation and equity
goals.
There were 2 speakers on this item
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 5/14/13",7,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 1 23, 2013
Development Committee
12
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 Gibson McElhaney, seconded by Member
Schaaf, that this matter be Continued to the *Community & Economic
Development Committee, due back on May 14, 2013. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 3 speakers on this item
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
13
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]
10-0449-16
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
There were 7 speakers on this item
View Reportpdf
14
Subject:
Economic Development Activities Tracking Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Economic Development Activities Tracking Report
[TITLE CHANGE]
11-0310-8
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
City of Oakland
Page 8
Printed on 5/14/13",8,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-04-23,"*Special Community & Economic
Meeting Minutes
April 23, 2013
Development Committee
15
Subject:
Oakland Ice Center Flooring Replacement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Appropriating Funds In The Amount Of $202,000 For
The Replacement Of Rubber Flooring At The Oakland Ice Center
12-0427
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 May 7,
2013. 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
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 Development Committee adjourned the
meeting at 4:49 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
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 9
Printed on 5/14/13",9,SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-03,"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
*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, December 03, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Community & Economic Development Committee
convened at 2:26 P.M., with Vice Mayor Reid presiding as Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On November 12,
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 Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Council President Kernighan, seconded by Member
Schaaf, to * Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
ced120313
View Report.pdf
The Roll Call was modified to note Councilmember Gibson McElhaney present
at 2:30 p.m.
City of Oakland
Page 1
Printed on 1/3/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-03,"*Special Community & Economic
Meeting Minutes
December 3, 2013
Development Committee
3
Subject:
Oakland Army Base Contractor Laydown Uses And Campus Lease
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 5-Acre Lease With The Port Of Oakland To Amend The Permitted Use
From Truck Parking And Truck Services To Contractor Laydown Uses And Extend The Term
Up To Forty-Eight Months, Without Returning To City Council; And
13-0195
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
December 17, 2013. 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
84743 CMS.pdf
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Forty-Eight (48) Month Sublease With Turner/Goodfellow Top Grade/Flatiron, A Joint
Venture Of Turner Construction Company, Goodfellow Top Grade Construction, And Flatiron
West, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On
Approximately 5-Acres Of Port-Owned Land At The Former Oakland Army Base, Without
Returning To The City Council
13-0195-1
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
December 17, 2013. 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
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-03,"*Special Community & Economic
Meeting Minutes
December 3, 2013
Development Committee
4
Subject:
Progress Report On Adopted Benchmarks For Coliseum City
From:
Vice Mayor Larry Reid
Recommendation: Receive A Progress Report On The Adopted Benchmarks (30 Days) For
The City's ENA Amendment Agreement, Along With Sequential Benchmarks And Delivery
Dates On Coliseum City With JRDV Urban International, HKS Sports And Entertainment,
Forest City Real Estate Services LLC, And Bay Investment Group, LLC, As Adopted On The
October 8, 2013 City Council Meeting; And
13-0181
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Received and Forwarded to the
Meeting of the Oakland City Council, due back on December 17, 2013.
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 future report regarding the
benchmarks at the 120 Day deadline.
View Report.pdf
View Supplemental Report.pdf
Subject:
Revised Third Amendment To Coliseum City ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666
C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At
The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV
Architects, HKS Architects, Forest City Real Estate Services LLC, And Bay Investment Group,
LLC, To Remove Forest City Real Estate Services, LLC, As A Party
13-0201
A motion was made by Member Gibson McElhaney, 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 December 17, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdt
84744 CMS.pdf
City of Oakland
Page 3
Printed on 1/3/14",3,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-03,"6
Subject:
Planning-Related Permit Extensions
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2014 The
Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal
Code (Planning Code), Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code, And Development-Related Tree Protection Permits Issued
Under The Authority Of Chapter 12.36 Of The Oakland Municipal Code That Otherwise
Would Expire On Or Prior To January 1,2014 Or During 2014, Upon Request And Payment Of
The Administrative Fee And (B) Memorializing The Long-Standing Practice Of Extending The
Time Frame For Land Use Related Permits That Have Been Litigated In Court By The Length
Of The Litigation Period
13-0197
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
December 17, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84746 CMS.pdf
City of Oakland
Page 4
Printed on 1/3/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-03,"*Special Community & Economic
Meeting Minutes
December 3, 2013
Development Committee
7
Subject:
General Policy to Lease, Rather Than Sell, City Property
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Establishing An Asset Disposition Policy To Lease,
Rather Than Sell, City Property
13-0205
No action was taken as the item was withdrawn from this agenda pursuant to
Rule 28(b) of Resolution 82580 C.M.S.
View Report.pdt
8
Subject:
Status Report On Mobile Food Ordinance
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report On The Status Of The Mobile Food
Ordinance
13-0132
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, 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
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 3:22 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 5
Printed on 1/3/14",5,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-03,"*Special Community & Economic
Meeting Minutes
December 3, 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 6
Printed on 1/3/14",6,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-03.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-17,"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
*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, December 17, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Community & Economic Development Committee
convened at 2:07 P.M., with Vice Mayor Reid presiding as Chairperson.
1
Approval Of The Draft Minutes From The Committee Meeting Held On December 3, 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 Absent: Member Gibson McElhaney
Councilmember Aye: 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 Council President
Kernighan, 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
ced12/17/13
View Report.pdf
View Supplement Report.pdf
The Roll Call was modified to note Councilmember Gibson McElhaney present
at 2:10 P.M.
City of Oakland
Page 1
Printed on 1/29/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-17,"*Special Community & Economic
Meeting Minutes
December 17, 2013
Development Committee
3
Subject:
Annual CAPER
From:
Department Of Housing And Community Development
Recommendation: Receive The Consolidated Annual Performance And Evaluation Report
(CAPER) Submitted To The U.S. Department Of Housing And Urban Development (HUD) For
Fiscal Year 2012-2013, And Adopt A Resolution Amending Resolution No. 84344 C.M.S.,
Accepting And Appropriating Funds Totaling $12,299,836 For The Home, Emergency
Solutions Grant, Housing Opportunities For Persons With Aids, And Community Development
Block Grant (CDBG) Programs, To Accept Additional CDBG Funds In The Amount Of
$536,162 For A Total Revised Grant Amount Of £ $7,427,578, And Appropriate And Allocate
The Additional CDBG Funds As Follows: (A) $195,000 For City Of Oakland Housing
Assistance Center Services, (B) $25,000 For Hello Housing's Administration Of A Community
Buying Program, (C) $25,000 For Urban Strategies Council's Data Analysis To Assist With
International Boulevard Corridor Community Development Efforts, (D) $30,000 For City Staff
Support With International Boulevard Corridor Community Development Efforts, And (E)
$261,162 For CDBG Administration
13-0228
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 January
7, 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
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84791 CMS.pdf
4
Subject:
Annual Rent Adjustment Report
From:
Department Of Housing And Community Development
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal
Year 2012-2013
13-0235
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Received and Forwarded to the
Meeting of the Oakland City Council, due back on January 7, 2014 as a
Consent item. 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
Printed on 1/29/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-17,"*Special Community & Economic
Meeting Minutes
December 17, 2013
Development Committee
5
Subject:
Housing-Related Parks Program Grant
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And
Appropriate Grant Funds From The California Department Of Housing And Community
Development Under The Housing Related Parks Program In An Amount Not To Exceed
$2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The
Fremont Pool
13-0237
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 January
7, 2014 as a Consent item. 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
84784 CMS.pdf
6
Subject:
Amend ENA With Strada Investment Group
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend
The Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment
Group For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street,
And 12th Street, To 18 Months With A Six Month Administrative Extension
13-0236
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 January
7, 2014 as a Consent item. 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
84785 CMS.pdf
City of Oakland
Page 3
Printed on 1/29/14",3,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-17,"December 17, 2013
Development Committee
7
Subject:
Former Oakland Army Base Street Reservations And Easements
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And
Establishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And
Public Rights-Of-Way Within The City Of Oakland; And
13-0238
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 January
7, 2014 as a Consent item. 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
13210 CMS.pdf
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility
Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S.
Department Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port
Of Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate
The Army Base Public Infrastructure Project On The Former Oakland Army Base
13-0238-1
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 January
7, 2014 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
13211 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 3:09 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 4
Printed on 1/29/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-12-17,"*Special Community & Economic
Meeting Minutes
December 17,2013
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
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 1/29/14",5,SpecialCommunityAndEconomicDevelopmentCommittee/2013-12-17.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-03-25,"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
*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, March 25, 2014
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
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 March 11, 2014
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 Absent: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
2
Determination Of Schedule Of Outstanding Committee Items
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 Absent: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
CED032514
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 4/8/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-03-25.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-03-25,"*Special Community & Economic
Meeting Minutes
March 25, 2014
Development Committee
3
Subject:
Amending Density Bonus Ordinance
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
13-0403
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. The motion carried
by the following vote:
Votes: Councilmember Absent: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
As a Public Hearing
View Report.pdf
4
Subject:
Development Of The 2015-2023 Housing Element
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report On The Update To The 2015-2023
Housing Element Of The Oakland General Plan
13-0404
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, 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:
ENA Extension For Recycling Project
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On
Up To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army
Base Extending The ENA To December 15, 2014
13-0406
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 1,
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
84915 CMS.pdf
City of Oakland
Page 2
Printed on 4/8/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-03-25.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-03-25,"*Special Community & Economic
Meeting Minutes
March 25, 2014
Development Committee
6
Subject:
Regulating Unattended Donation Boxes
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report And Request For Direction On The
Process Of Developing Regulations On Unattended Donation Boxes (UDBs) In The City Of
Oakland
13-0407
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Received and Forwarded to the
Meeting of the Oakland City Council, due back on April 1, 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
7
Subject:
Quarterly Oakland Army Base Status Report
From:
Office Of The City Administrator
Recommendation: Receive The Quarterly Informational Report On The Status Of The Army
Base Public Infrastructure Project
13-0408
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
8
Subject:
Oakland Redevelopment Successor Agency Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment
Successor Agency (Agency) Fiscal Year 2012-2013 Annual Reports On Blight, Loans,
Property, And Time Limits In Accordance With The Reporting Requirements Of The
California Community Redevelopment Law
13-0409
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 April 22, 2014. The motion carried by
the following vote:
Votes: Councilmember Absent: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
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 Development Committee adjourned the
meeting at 4:03 p.m.
City of Oakland
Page 3
Printed on 4/8/14",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-03-25.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-03-25,"*Special Community & Economic
Meeting Minutes
March 25, 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) 238-3226
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 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/8/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-03-25.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-03-26,"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
*Special Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Wednesday, March 26, 2014
4:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Special Community and Economic Development
Committee convened at 4:40 p.m., with Vice Mayor Reid presiding as
Chairperson.
1
Subject:
Workforce Development Policies & Procedures
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Regarding Workforce Development
Policies, Procedures And
The Workforce Investment Board
13-0388
The Committee requested that the WIB Report on the Summer Jobs Program be
brought back to the April 8, 2014 Community and Economic Development
Committee Meeting and all remaining issues to be brought in a report on May
13, 2014.
View Report.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 Special
Community and Economic Devlopment Committee adjourned the meeting at
7:17 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 1
Printed on 4/8/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-03-26.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-03-26,"*Special Community & Economic
Meeting Minutes
March 26, 2014
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
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 2
Printed on 4/8/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-03-26.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-04-29,"DRAFT
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
*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, April 29, 2014
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee
convened at 2:10 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
The Roll Call was modified to note Councilmember Schaaf present at 2:34 p.m.
1
Approval Of The Draft Minutes From The Committee Meeting Held On April 8, 2014
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
2
Determination Of Schedule Of Outstanding Committee Items
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
CED042914
View Report.pdf
City of Oakland
Page 1
Printed on 5/9/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-04-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-04-29,"DRAFT
*Special Community & Economic
Meeting Minutes
April 29, 2014
Development Committee
3
Subject:
Enhancing Economic Growth Between Oakland And Mexico City
From:
Councilmember Noel Gallo
Recommendation: Receive A Report And Recommendations To Enahance Our Economic
Growth, From Our City Of Oakland-Mexico City Trade Mission On February 12-15, 2014
13-0469
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 May 6,
2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
Committee approved recommendations to encourage the designation of
Oakland as the side in Northern California for the Mexico Chamber of
Commerce MOU; request a report on Oakland Sister Cities activities and the
Port Sister Ports Program activity; and encourage the Port of Oakland and
support its efforts to increase flight and shipping commerce with Mexico.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Housing Foreclosure And Outcome Data Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-20
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:
Economic Development Activities Tracking Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The Economic
Development Strategy For The City Of Oakland [TITLE CHANGE]
11-0310-12
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
City of Oakland
Page 2
Printed on 5/9/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-04-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-04-29,"DRAFT
*Special Community & Economic
Meeting Minutes
April 29, 2014
Development Committee
6
Subject:
Consolidated Action Plan Fiscal Year 2014-2015
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Prepare
And Submit To The U.S. Department Of Housing And Urban Development The Annual Action
Plan For Fiscal Year 2014-2015; 2) Accepting And Appropriating Funds Totaling $12,396,467
For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With
AIDS (HOPWA), And The Community Development Block Grant Programs; And 3)
Appropriating $800,000 In Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Accepting And Appropriating Funds Totaling
$4,848,002 CDBG Housing Reconciled Funds From Prior Years; And 5) Authorizing The City
Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year
2014-2015 For The Community Development Block Grant Program
13-0481
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward. 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
7
Subject:
Army Base Utility Program Closure
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Utilities Program Management Agreement With The Port Of Oakland, For
Limited Continued Operation Of The Existing Integrated Utility Systems At The Former
Oakland Army Base [TITLE CHANGE]; And
13-0439
A motion was made by Council President Kernighan, 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 May 6, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 5/9/14",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-04-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-04-29,"DRAFT
*Special Community & Economic
Meeting Minutes
April 29, 2014
Development Committee
2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To Terminate The Resource Program Management Services Agreement With The
Port Of Oakland Whereby The Port Provides Electricity To The City-Owned Portion Of The
Former Oakland Army Base [TITLE CHANGE]
13-0439-1
A motion was made by Council President Kernighan, 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 May 6, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
8
Subject:
Establishing A Minimum Wage For Oakland
From:
Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A City Minimum Wage [TITLE CHANGE]
13-0345
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be Continued to the *Community &
Economic Development Committee. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee Continued the item to a future date and requested staff bring the
item back to the Committee when the analysis of the consultant is completed.
The Committee also requested staff speak with Tom Bates to work on
developing regional minimum wage legislation.
There were 12 speakers on this item.
View Report.pdf
View Supplemental Report.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 4:17 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 5/9/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-04-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-04-29,"DRAFT
*Special Community & Economic
Meeting Minutes
April 29, 2014
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
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 5/9/14",5,SpecialCommunityAndEconomicDevelopmentCommittee/2014-04-29.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"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
*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, June 10, 2014
1:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Community And Committee convened at 1:45 p.m,
with Councilmember Reid presiding as Chairperson.
Roll Call was modified to show Councilmember Gibson McElhaney present at
1:50 p.m.
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014
A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Abstained: Council President Kernighan
Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Schaaf 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 as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
CED061014
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
3
Subject:
CalHome Grant Application
From:
Housing And Community Development Department
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 $1 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
13-0600
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
June 17, 2014. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
85057 C.M.S.pdf
4
Subject:
Modify MAP Loans With Resale Restrictions
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing Modifications To The Repayment Terms
For First-Time Homebuyer Mortgage Assistance Program Loans Funded After April 2001 On
Resale Restricted Properties To Allow Loan Assumption And Limit Recapture To A Share Of
Appreciation, And Amending The Consolidated Plan For Housing And Community
Development To Provide For These Modifications
13-0607
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
June 17, 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
85058 C.M.S.pdf
5
Subject:
Draft 2015-2023 Housing Element
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Draft 2015-2023 Housing
Element Of The Oakland General Plan
13-0596
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
City of Oakland
Page 2
Printed on 8/15/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
6
Subject:
Reasonable Accommodations Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable
Accommodations Policy And Procedures
13-0599
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 July 1, 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
13247 C.M.S..pdf
7
Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And
Industrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center,
Community Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical
Center, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And
(2) Modify The Definitions For Transitional And Supportive Housing, To Comply With
California State Law
13-0602
* Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 7/1/2014
View Report.pdf
View Supplemental Report.pdf
13248 C.M.S.. pdf
8
Subject:
Downtown Development Feasibility Study
From:
Planning And Building Department
Recommendation: Receive An Informational Report Regarding The November 25, 2013
""Downtown Oakland Development Feasibility Study""
13-0556
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, 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
City of Oakland
Page 3
Printed on 8/15/14",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
Development Committee
9
Subject:
Broadway Valdez District Specific Plan
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
Broadway Valdez District Specific Plan And Related General Plan Amendments And Design
Guidelines; And
13-0593
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 Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board, due back on June 17, 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
85065 C.M.S.pdf
Subject:
Broadway Valdez District Specific Plan
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway
Valdez District Commercial Zone Regulations And Make Conforming Changes To Other
Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)
Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A
Parking In-Lieu Fee And Open Space In-Lieu Fee
13-0593-1
View Report.pdf
View Supplemental Report.pdf
13241C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Devlopment Committee adjourned the
meeting at 3:50 p.m.
Adjournment
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 8/15/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-06-10,"*Special Community & Economic
Meeting Minutes
June 10, 2014
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
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,SpecialCommunityAndEconomicDevelopmentCommittee/2014-06-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"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
*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, July 08, 2014
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
The Oakland City Council Community And Economic Development Committee
convened at 1:43 P.M., with Vice Mayor Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On June 24, 2014
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, to *Approve as Submitted. The motion carried by the following
vote:
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
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
CED070814
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 8/15/14",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"*Special Community & Economic
Meeting Minutes
July 8, 2014
Development Committee
3
Subject:
West Oakland Specific Plan And Related Actions
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
West Oakland Specific Plan And Design Guidelines; And (C) Authorizing The Installation Of
Bicycle Lanes On Adeline Street From Seventh (7th) Street To Thirty-Sixth (36th) Street, And
On West Grand Avenue From Mandela Parkway To Market Street; And
13-0696
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 7/15/2014
The Committee approved recommendations and requested the language from
the Broadway Valdez project be included in this plan
View Report Part1.pdf
View Report Part2.pdf
View Report Part3.pdf
View Report Part4.pdf
View Report Part5.pdf
85108 C.M.S..) pdf
2) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Commercial Industrial Mix CIX-1A Business
Enhancement Zone, Commercial Industrial Mix CIX-1B Low Intensity Business Zone,
Commercial Industrial Mix CIX-1C High Intensity Business Zone, Commercial Industrial Mix
CIX-1D Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone, And The ""T""
Combining Overlay Zone Regulations And Make Conforming Changes To Other Planning
Code Sections, As Well As Mapping OfA'C' (Commercial) Overlay For The RM-2 Zoned
Properties Near The West Oakland BART Station Along The 5th Street And Chester Street
Frontage Area, And Adopting Zoning And Height Area Maps
13-0696-1
View Supplemental Report.pdf
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Report Part 4.pdf
View Report Part 5.pdf
View Supplemental Report.pdf
13251 C.M.S.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"*Special Community & Economic
Meeting Minutes
July 8, 2014
Development Committee
4
Subject:
Jack London Square Redevelopment Project Revision #1
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Jack London Square Redevelopment Project Revision #1, Including: A)
Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental
Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned
Unit Development And Design Review Subject To Conditions Of Approval; And C) Approving
A Minor Variance From Loading Requirements
13-0695
A motion was made by Member Gibson McElhaney, 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 July 15, 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 requested that parties be given the opportunity to confer and
produce a revised recommendation for 7/15, that also includes information on
modified building heights.
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"*Special Community & Economic
Meeting Minutes
July 8, 2014
Development Committee
5
Subject:
Plan Amendments For Jack London Square And West Oakland
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Environmental Determinations For, And Adopting, The Following Two
Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General
Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit
A;
And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel Number
0018-0415-001-01 (Known As ""Site D"" Of The Jack London Square Development Project,
And Generally Bounded By The Building Known As 70 Washington Street To The South And
West, Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,
Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2), And (B)
Assessor's Parcel Number 0018-0420-004-01 (Known As ""Site F-2"" Of The Jack London
Square Development Project, And Generally Bounded By Harrison Street To The West,
Embarcadero West To The North, Alice Street To The East, And Water Street To The South)
From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use Development), As
Delineated In Exhibit B
13-0694
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 July 15, 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 requested that parties be given the opportunity to confer and
produce a revised recommendation for 7/15, that also includes information on
modified building heights.
View Report.pdf
View Supplemental Report.pdt
85147 C.M.S.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"*Special Community & Economic
Meeting Minutes
July 8, 2014
Development Committee
6
Subject:
LDDA Terms And Conditions With OMSS
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That
Authorized The City Administrator, Without Returning To The City Council, To Negotiate And
Execute A Lease Disposition And Development Agreement (""LDDA"") And Ground Lease
Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate
(""OMSS""), For The Development Of Truck Parking And Truck-Related Services On
Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms
Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor;
And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of
The Army Base For Ten (10) Years
13-0693
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 July 15, 2014. The motion carried by the following vote:
Votes: Councilmember No: Member Schaaf
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Vice Mayor Reid
View Report.pdf
View Supplemental Report.pdf
13250 C.M.S.pdf
7
Subject:
Minimum Wage Economic Impact Study
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Presenting A Preliminary Economic
Analysis Of Proposals To Establish A Minimum Wage For Workers In The City Of Oakland
13-0683
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
View Supplemental Report.pdt
City of Oakland
Page 5
Printed on 8/15/14",5,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"*Special Community & Economic
Meeting Minutes
July 8, 2014
Development Committee
S-8
Subject:
Fiscal Year 2014-2015 Workforce Investment Budget
From:
Economic and Workforce Development Department.
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2014-2015 Workforce
Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I
Formula Funds For Adult, Dislocated Worker, Rapid Response And Youth Programs In The
Amount Of $4,628,338; (3) Accepting And Appropriating $988,217 In WIA Discretionary
Grant Funds; (4) Authorizing Contracts With Service Providers Competitively Selected By The
Oakland Workforce Investment Board To Provide Adult, Dislocated Worker, Rapid Response
And Youth Services From WIA Title I Formula Funds Through June 2016; And (5)
Authorizing Contracts With The English Center, Lao Family Community Development,
Oakland Private Industry Council, And The Unity Council To Provide Services For Long-Term
Unemployed Clients From WIA Discretionary Grant Funds Through June 2016
13-0709
Referred to Meeting of the Oakland City Council on 7/15/2014
This item was forwarded directly to the 7/15 City Council Meeting.
View Report.pdf
85114 C.M.S..pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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 6
Printed on 8/15/14",6,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-07-08,"*Special Community & Economic
Meeting Minutes
July 8, 2014
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/15/14",7,SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-09-30,"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, September 30, 2014
2:00 PM
City Council Chambers, 3rd Floor
The Oakland City Council Community and Economic Development Committee
convened at 2:18 p.m., with Vice Mayor Reid presiding as Chairperson.
Roll Call / Call To Order
1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014.
A motion was made by President Kernighan, seconded by Councilmember
Schaaf, to approve as submitted. The motion carried by the following vote: 4
Ayes.
Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E.
Reid
2 Determination Of Schedule Of Outstanding Committee Items
A motion was made by Councilmember Schaaf, seconded by Council President
Kernighan, to approve as submitted. The motion carried by the following vote: 4
Ayes.
Attachments: View Report.pdf
3
Subject:
Quarterly Oakland Army Base Status Report
From:
Office Of The City Administrator
Recommendation: Receive The Quarterly Informational Report On The Status Of The
Army Base Public Infrastructure Project
Attachments: View Report.pdf
The Committee requested future reports include the dollar amount for each job
so local firms can see and compete. The Committee also requested information
about unintended consequences be included in the report for November.
There were 2 speakers on this item.
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:
Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid
City of Oakland
Page 1
Printed on 12/16/2014",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-09-30,"*Special Community & Economic
Meeting Minutes - FINAL
September 30, 2014
Development Committee
4
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]
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
13265 CMS.pdf
There were 68 speakers on this item.
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be Continued to the *Special Community &
Economic Development Committee, due back on October 14, 2014. The motion
carried by the following vote:
Aye: 3 - Gibson McElhaney, Kernighan, and Reid
Absent: 1 - - Schaaf
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 Development Committee adjourned the
meeting at 5:18 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 12/16/2014",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-09-30,"*Special Community & Economic
Meeting Minutes - FINAL
September 30, 2014
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
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 12/16/2014",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-09-30.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
SpecialCommunityAndEconomicDevelopmentCommittee,2014-11-12,"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
*Special Community & Economic
Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California
94612
City of Oakland Website: http://www.oaklandnet.com
Wednesday, November 12, 2014
1:00 PM
Council Chambers - 3rd Floor
*PLEASE NOTE CHANGE IN LOCATION & TIME
**
Roll Call / Call To Order
The Oakland City Council Community And Economic Development Committee
convened at 1:12 p.m, with Councilmember Kernighan presiding as Chairperson.
Vice Mayor Reid Arrived at 1:20 p.m.
Present 4 - Lynette Gibson McElhaney, Patricia Kernighan, Libby Schaaf, and Laurence E.
Reid
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Held On
October 28, 2014
A motion was made by Schaaf, seconded by Gibson McElhaney, that this was
Approve as Submitted. The motion carried by the following vote:
Aye: 3 - Gibson McElhaney, Kernighan, and Schaaf
Absent: 1 Reid
2
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Schaaf, seconded by Gibson McElhaney, that this was
Approve as Submitted. The motion carried by the following vote:
Aye: 3 - - Gibson McElhaney, Kernighan, and Schaaf
Absent: 1 - - Reid
CED111214
City of Oakland
Page 1
Printed on 11/25/2014",1,SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-11-12,"*Special Community & Economic
Meeting Minutes - DRAFT
November 12, 2014
Development Committee
3
Subject:
Fruitvale Transit Village ENA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With The Spanish Speaking Unity Council For
Development Of Phase Il Of The Fruitvale Transit Village Project At The Bay Area
Rapid Transit (""BART"") Fruitvale Station Parking Lot; Authorizing A Predevelopment
Loan For The Project In An Amount Not To Exceed $350,000; And Authorizing An
Exclusive Negotiating Period Of One Year And One Optional Six Month Administrative
Extension
14-0171
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/18/2014
Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid
4
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related
CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related
General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of
Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth
(10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th)
Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To
Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The
Community Commercial Land Use Classification Text For The Broadway Valdez
District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per
Gross Acre And Making Related CEQA Findings; And
14-0121
The Community and Economic Development Committee approved the plan
excluding the Planning Commission Amendments.
There were 64 speakers on this item
A motion was made by Kernighan, seconded by Schaaf, that this matter be
Approve as Amended the Recommendation of Staff, and Forward to the Meeting
of the Oakland City Council, to be heard 11/18/2014. The motion carried by the
following vote:
Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid
City of Oakland
Page 2
Printed on 11/25/2014",2,SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-11-12,"*Special Community & Economic
Meeting Minutes - DRAFT
November 12, 2014
Development Committee
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning & Building Departmen
Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To
Create The D-LM Lake Merritt Station Area District Zone Regulations And Make
Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning
And Height Area Maps
14-0121-1
5
Subject:
Oakland Zoo Conservation Easement
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, Which Was Considered By The Parks And Recreation Advisory
Commission, Granting A 53-Acre Conservation Easement In Knowland Park, Located
At 9777 Golf Links Road, To Protect The Alameda Whipsnake, Which Further
Implements The June 011California Trail Exhibit Project Approvals, Conditions Of
Approval And Mitigation Measures And Authorizing The City Administrator To Take
Any And All Actions Necessary To Implement The Conservation Easement Without
Returning To Council (CEQA Determination: Reliance On Previously Approved 2011
Subsequent Mitigated Negative Declaration/Addendum)
14-0158
There were 68 speakers on this item
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/18/2014
6
Subject:
Downtown Specific Plan Grant Award
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A)
Apply For, Accept, And Appropriate Seven Hundred And Fifty Thousand Dollars
($750,000) In Metropolitan Transportation Commission (MTC) And Association Of Bay
Area Governments (ABAG) Priority Development Area (PDA) Planning Grant Funding
For The Downtown Specific Plan; And (B) Enter Into A Grant Funding Agreement With
MTC And ABAG For The PDA Planning Grant Funds; And (C) Appropriate Seven
Hundred And Fifty Thousand Dollars ($750,000) In Community Benefit Funds From
The Jack London Redevelopment Project; And (D) Allocate One Hundred Thousand
Dollars ($100,000) Of The Jack London Redevelopment Project Community Benefit
Funds To Fund The Local Match Requirement To Receive MTC Grant Funding For
The Downtown Specific Plan.
14-0163
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/18/2014
Aye: 4 - Gibson McElhaney, Kernighan, Schaaf, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 3
Printed on 11/25/2014",3,SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2014-11-12,"*Special Community & Economic
Meeting Minutes - DRAFT
November 12, 2014
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 5:11 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 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 4
Printed on 11/25/2014",4,SpecialCommunityAndEconomicDevelopmentCommittee/2014-11-12.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2015-12-15,"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
*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, December 15, 2015
1:00 PM
Council Chamber - 3rd Floor
The Oakland City Council Community & Economic Development Committee
convened at 1:07 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 December 1, 2015
15-0390
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: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
15-0391
Attachments: View Report
Remove the Jan. 12. 2016 shelter crisis item
This Informational Report was Received and Filed.
City of Oakland
Page 1
Printed on 1/12/2016",1,SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2015-12-15,"*Special Community & Economic
Meeting Minutes
December 15, 2015
Development Committee
3
Subject:
DDA For 2330 Webster Street & 2315 Valdez Street
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing The City Administrator, Without Returning To The City Council,
To Negotiate And Execute A Disposition And Development Agreement (DDA) And
Related Documents Between The City Of Oakland And TDP Webster, LLC Or A
Related Entity Or Affiliate That Provides For (1) The Sale Of Two Contiguous
City-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street To
Developer For Their Combined Appraised Market Value Of $9,450,000; (2) TDP
Webster's Construction On The Property Of A Residential Mixed-Use Project,
Including Ground Floor Retail Space And A Public Parking Garage; (3) The City's
Purchase From TDP Webster, LLC Of The Public Parking Garage For A Cost Not To
Exceed $13,468,780; (4) Negotiation And Execution Of Agreements Providing For
Easements And Entry Rights And Other Matters Required For The Operation And
Maintenance Of The Public Parking Garage; And (5) Negotiation And Execution Of
Amendments To Existing Parking License Agreement With Third Parties To Facilitate
Development Of The Project
15-0406
Attachments: View Report
View Supplemenral Report
The Committee requested that preference be given to Oakland teachers in the
workforce housing.
Public hearing
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 12/7/2015. The motion carried by
the following vote:
Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 1/12/2016",2,SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2015-12-15,"*Special Community & Economic
Meeting Minutes
December 15, 2015
Development Committee
4
Subject:
Amendments To The Ellis Act Ordinance
From:
Housing & Community Development Department
Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.
12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of
Income; (2) Set The Base Amount Of Relocation Payment At $8,000 Per Unit; (3)
Require An Additional Payment Of $2,500 Per Unit For Units With Tenants Who Are
Seniors, Disabled, Low-Income, Or Families With Minor Children; And (4) Require
That Half Of The Payment Be Made When The Termination Notice Is Given And The
Other Half Of The Payment Made Upon Tenant's Move Out
15-0407
Attachments: View Report
The Committee requested language be included stating that the relocation will
only be provided upon tenant sign off that they are waiving their right to contest
the eviction.
The Committee also requested options regarding the difference in cost based on
bedroom sizes.
There were 23 speakers on this item
A motion was made that this matter be Continued to the *Community & Economic
Development Committee, to be heard 1/12/2016. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 1/12/2016",3,SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2015-12-15,"*Special Community & Economic
Meeting Minutes
December 15, 2015
Development Committee
5
Subject:
Coliseum Transit Village Owner Participation Agreement (OPA)
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute (1) An Owner Participation Agreement Among The City Of Oakland (""City""),
The Oakland Economic Development Corporation (""OEDC"") And Urban Core
Partners, LLC (""Urban Core"") Or The City And A Related Entity Of OEDC And Urban
Core And (2) A Development Loan Agreement Among The City, OEDC And Urban
Core Or The City And A Related Entity Of OEDC And Urban Core For A Loan Amount
Not To Exceed Eleven Million Six Hundred Thousand Dollars ($11,600,000)
Comprised Of: (A) $8,000,000 In Previously Approved Oakland City Council
Resolution No. 84516 C.M.S. Redevelopment Project Area Excess Bond Spending
Plan Uses: Coliseum Transit Village Phase I; (B) Re-Allocating $3,200,000 In 2006
Coliseum Taxable Bond Funds From Coliseum BART Station Transit Village
Infrastructure Project To The Coliseum Transit Village Phase I Project; And (C)
Amending The Coliseum Redevelopment Project Area Excess Bond Spending Plan
To Re-Appropriate And Re-Allocate Excess Bond Proceeds In The Amount Of
$400,000 Previously Listed And Committed In The Approved Bond Spending Plan To
The Coliseum City Specific Plan All In Connection With The Coliseum Transit Village
Phase I Project; And
15-0409
Attachments: View Report
View Supplemental Report
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried by
the following vote:
Recused: 1 - Kaplan
Aye: 3- - Campbell Washington, Gibson McElhaney, and Reid
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Memorandum Of Understanding (""MOU"") With The Bay Area Rapid Transit
District (""BART"") For Purposes Of Providing Additional Coliseum BART Station
Surface Parking Between 69th And 75th Avenues On The City Owned Parking Lot
Located On Snell Street (APN # 041-4170-005-04), And Along City Right Of Way On
A Portion Of 71st Avenue And On Snell Street Between 69th And 75th Avenues
15-0410
The Committee approved recommendations as amended to create a preference
for Oakland Teachers in the workforce housing.
City of Oakland
Page 4
Printed on 1/12/2016",4,SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2015-12-15,"*Special Community & Economic
Meeting Minutes
December 15, 2015
Development Committee
6
Subject:
Brooklyn Basin Affordable Housing
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Approving The Financing Plan For
Developing Affordable Housing At The Brooklyn Basin Project, And Approving
Submittal Of A Petition For A Final And Conclusive Determination By The California
Department Of Finance (DOF) Of The Enforceable Obligation To Fund Such
Development
15-0418
Attachments: View Report
View Supplemental Report
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 1/5/2016. The motion carried by the following
vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject:
2015-2016 WIB Budget Follow-Up
From:
Economic & Workforces Development Department
Recommendation: Receive An Informational Report To Further Explain, Clarify, And
Examine Administrative And Program Support Costs In The Workforce Investment
Board Budget And Evaluate Any Possible Reallocation Of Funds In Fiscal Year
2015-2016
15-0419
Attachments: View Report
This Informational Report was * Withdrawn and Rescheduled.to the *Community
& Economic Development Committee to be heard 1/12/2016
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at
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 1/12/2016",5,SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2015-12-15,"*Special Community & Economic
Meeting Minutes
December 15, 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 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 1/12/2016",6,SpecialCommunityAndEconomicDevelopmentCommittee/2015-12-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2016-01-26,"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
*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, January 26, 2016
1:00 PM
Council Chambers -3rd Floor
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 Meeting Of January 12, 2016
15-0495
Attachments: View Report
A motion was made by Campbell Washington, 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
15-0501
Attachments: View Report
View Supplemental Report
A motion was made by Campbell Washington, 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 2/9/2016",1,SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf