body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"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 2/2018
*Community & Economic Development Committee
Tuesday, June 09, 2009
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Member
Reid and Member Brunner
The Oakland City Council Community and Economic Development Committee
convened at 2:11 p.m., with Vice Mayor De La Fuenta presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 26, 2009
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A motion was made by Member Kernighan, seconded by Member Reid, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Reid
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Reid, seconded by Member Kernighan, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Reid
3
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
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09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 7/2/09",1,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development Committee
4
Subject:
Workforce Investment Board Contracts
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB)
Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each
Contract, Service Goals And Past Evaluations For Each Contract
09-0281
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A Rules request will be submitted to reschedule this item to the July 14, 2009
Community and Economic Development Committee Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
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CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development Committee
5
Subject:
Seismic Screening Evaluation
From:
Councilmembers Jean Quan And Nancy Nadel
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A
New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential
Buildings Permitted For Construction Prior To The Adoption By The State Of California On
January 1,1991, Of The 1988 Edition Of The Uniform Building Code
09-0403
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A motion was made by Member Reid, seconded by Member Brunner, that
this matter be Continued to the *Community & Economic Development
Committee, due back on June 23, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
COUNCILMEMBER NANDEL WAS NOTED PRESENT AT 2:40 P.M. AND
A QUORUM WAS DECLARED.
The Committee directed that the following action be taken: 1) Schedule this
item on the next Closed Session agenda and/or send separate memos to the
committee members on the City's Legal opinion concerning any liability issues
about Mandatory Seismic Screening Of Certain Multiple Story Residential
Buildings
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Nancy Nadel
- Rick Philips
- Jeanne Perkins
- Steven Edrington
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
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CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development Committee
6
Subject:
Project Area Committees One-Year Extension
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And
09-0437
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A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on June 16, 2009 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
View Report.pdf
82073 CMS.pdf
2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2010
09-0437-1
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on June 16, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
82074 CMS.pdf
City of Oakland
Page 4
Printed on 7/2/09",4,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
The Committee directed staff to check with the Community Bank of the Bay and
determine if the City has funds within the Bank, and if so reach out to them to
participate in the survey.
View Report.pdf
82075 CMS.pdf
8
Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned
Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And
2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable
Housing By The Peralta Community College District Under The City/Peralta/Rotary House
Project, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney
College Tool Fund
09-0334
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A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on June 16, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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Adjournment
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There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:17 p.m.
City of Oakland
Page 5
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CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
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
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Phone: (510) 238-6406
Fax:
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Recorded Agenda: (510)238-2386
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TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
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