body,date,text,page,path
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
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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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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
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SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development Committee
*
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