body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 14, 2017
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee convened at 1:30
p.m.
with Vice Mayor Campbell Washington presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present 4 - Lynette McElhaney, Laurence E. Reid, Annie Campbell Washington, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Of October 31, 2017
17-0309
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0310
Attachments: View Report
Supplemental 11-10-2017
2 speakers spoke on this item
The record was modified to show item 4 and 5 were heard after item
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 1/11/2018",1,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"*Community & Economic
Meeting Minutes - FINAL
November 14, 2017
Development Committee
4
Subject:
Resolution Of Intention: Montclair Business Improvement District
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 12, 2017
17-0287
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86978 CMS
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
5
Subject:
Resolution of Intention: Rockridge Business Improvement District
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For December 12, 2017
17-0286
Attachments:
View Report
86979 CMS
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 1/11/2018",2,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"*Community & Economic
Meeting Minutes - FINAL
November 14, 2017
Development Committee
3
Subject:
Interim Development Controls For Area Surrounding Proposed Location Of A
New Ballpark
From:
President Pro Tem Guillén
Recommendation: Adopt An Ordinance As Recommended By The City Planning
Commission, Amending The Oakland Planning And Subdivision Codes To Include
Special Regulations For Public Notification; Building Demolitions; Building Conversions;
And New Development In The Area Defined By Franklin Street To The West; 14th Street,
Lake Merritt, And Foothill Boulevard To The North; 14th Avenue To The East; And
Interstate 880 To The South; And Make Appropriate California Environmental Quality Act
Determinations
17-0219
Sponsors: Guillén
Attachments: View Report
12 spakers spoke on this item
DUE TO THE PRESENCE OF COUNCILMEMBER PRO TEMPORE GUILLÉN A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL AT 2:10 P.M.
The Committee directed staff to return December 5, 2017 with a supplemental report
with the following; the planning commissions request of a ""pro/con"" analysis of the
potential impact, what is the impact to adjacent districts (specifically district
3),
exemption to 15% affordable housing projects, alternative options around ""
Enhanced Demolition Protections"" listed on page 2 of the report and additional
outreach
This Ordinance be Continued.to go before the *Special Community & Economic
Development Committee to be heard 12/5/2017
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 2: 53 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 1/11/2018",3,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"*Community & Economic
Meeting Minutes - FINAL
November 14, 2017
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 4
Printed on 1/11/2018",4,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf