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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Tuesday, January 10, 2017
1:30 PM
Sgt. Mark Dunakin Room - Hearing Room 1
The Oakland City Council Community And Economic Development Committee convened at
1:39 P.M., with Councilmember Larry 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 Held On December 6,
2016
16-0549
Attachments:
View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Approved. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
16-0552
Attachments: View Report
View Supplemental Report
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Recognized Obligation Payment Schedule 2017-18
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July
1, 2017 Through June 30, 2018 To The Oakland Oversight Board, The County And
The State
16-0530
Sponsors: Office Of The City Administrator
Attachments: View Report
View Supplemental Report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Approve the Recommendation of Staff,
and Forward to go before the Meeting of the Oakland City Council, to be heard
1/17/2017. The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
4
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two pieces Of Legislation
1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants,
In An Amount Not To Exceed $255,000 For Services Related To The Downtown
Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And
Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four
Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of
Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The
Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For
Enhanced Services Related To The Downtown Oakland Specific Plan And
Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)
From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot
Program Funds For Enhanced Transportation, Economic And Environmental Analysis
To Develop A Comprehensive Transit-Oriented Development Strategy For Downtown
Oakland That Will Help Increase Transit Ridership By Encouraging Reverse
Commuting To Oakland Without Returning To Council; And
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented Development Pilot Program Funds Without Returning
To Council; Or
16-0557
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
The Committee requested a supplemental report of detailed scope of work from
Dover, Kohl, & Partners and other consultants, and I-SEED compensations for
additional neighborhood work.
There were 3 speakers on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to go before the Meeting of the Oakland City Council, to be heard
1/17/2017. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Rent Adjustment Ordinance And Regulation Changes
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The
Requirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent
Adjustment And Banking; (2) Enhance The Reporting Requirements Due From The
Owner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The
Commencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal
Consistency And Efficient Program Operation
16-0558
Sponsors: Housing And Community Development Department
Attachments: View report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Approve the Recommendation of Staff,
and Forward to go before the Meeting of the Oakland City Council, to be heard
1/17/2017. The motion carried by the following vote:
Aye: 3 - - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - Campbell Washington
2) A Resolution Ratifying Amendments To The Rent Adjustment Regulations And
Appendix A To The Regulations Approved By The Housing, Residential Rent And
Relocation Board To (1) Conform The Regulations To Recent Amendments To The
Rent Adjustment Ordinance (Article I of O.M.C Chapter 8.22); (2) Enact A Capital
Improvement Amortization Schedule; (3) Make Other Clarifying Amendments For
Internal Consistency And Efficient Program Operation; And (4) Remove Inactive
Provisions.
16-0559
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
6
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
Sponsors: Oakland Public Works Department
Attachments: View report
View Supplemental Report
View Supplemental Report
This City Resolution be No Action Taken.
2) An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of
The 2016 Edition Of The California Green Building Standards Code And Amending
Oakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In
Electric Vehicle Infrastructure To Comply With Changes To State Law And Adopting
California Environmental Quality Act (CEQA) Exemption Findings
16-0370
7
Subject:
Amendments To Relocation Assistance Requirements
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation
Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants
Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For
Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance
Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60
15-0240
Sponsors: Kaplan
Attachments:
View Report
View Report
View Report
This Ordinance be No Action Taken.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
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 3:33 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.
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Fax: (510) 238-6699
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CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
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City of Oakland
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