{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-07-13", "text": "THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2004-10-12", "text": "Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment for Fiscal\nYear 2005 - 2006 for the Rockridge Business Improvement District, approving the Annual\nReport of the Rockridge Business Improvement District Advisory Board (04-0737)\nA motion was made by Member Reid, seconded by Member De La Fuente,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on October 19, 2004 as a Consent Calendar Item The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Member De La Fuente, Member Chang, Member Reid\nand Chair Brunner\nCMTE Rpt Item 4 10-12-04 & Council 10.16CC & Counc 11-16-04pdf,\n78859.pdf,\nCouncil Rpt 14.2 11-16-04.pdf\n5", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-06-12", "text": "Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky,\nProperty Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To\nThe Chabot Space And Science Center And Requiring CCO To Make A One-Time\nContribution Of $75,000 To A Cause Designated By The City Council\n07-0045\nA motion was made by Member De La Fuente, seconded by Member Reid,", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2007-10-09", "text": "*Community & Economic\nMeeting Minutes\nOctober 9, 2007\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 11/1/07", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2009-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2009\nDevelopment Committee\n6\nSubject:\nProject Area Committees One-Year Extension\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The\nBroadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And\n09-0437\nPlay Video\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on June 16, 2009 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid\nand Member Brunner\nView Report.pdf\n82073 CMS.pdf\n2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The\nCentral City East Redevelopment Project To July 29, 2010\n09-0437-1\nA motion was made by Member Reid, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on June 16, 2009 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid\nand Member Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n82074 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/2/09", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2011-01-25", "text": "*Community & Economic\nMeeting Minutes\nJanuary 25, 2011\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2011-10-11", "text": "*Community & Economic\nMeeting Minutes\nOctober 11, 2011\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 10/24/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-02-28", "text": "*Community & Economic\nMeeting Minutes\nFebruary 28, 2012\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-03-27", "text": "*Community & Economic\nMeeting Minutes\nMarch 27, 2012\nDevelopment Committee\n7\nSubject:\nPlanning Code Amendments\nFrom:\nDepartment Of Planning, Building And Neighborhood Preservation\nRecommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)\nUpdate References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The\nPlanning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The\n1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000\nSquare Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time\nEmployees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height\nLimits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For\nInterior Courtyard Regulations And Separation And Setback Requirements From Legally\nRequired Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind\nPower Generating Facilities\n11-0347\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on April 3, 2012. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nThe committee approved the first four recommendations and held item 5 (Wind\nPower Generating Facilities) in committee. The committee directed staff to\nrequest input from the community before item 5 proceeds to Council.\nView Report.pdf\nView Supplemental Report.pdf\n13112 CMS.pdt\n8\nSubject:\nROPS And Successor Agency Administrative Budget Submission\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation\nPayment Schedules And Successor Agency Administrative Budgets For January/February\nThrough June 2012 And For July Through December 2012 To The County Auditor-Controller,\nOversight Board, And/Or The State\n11-0348\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nApril 3, 2012 as a Non-Consent item. The motion carried by the following\nvote:\nVotes: Councilmember Excused: President Pro Tempore De La Fuente\nCouncilmember Aye: Vice Mayor Nadel, Council President Kernighan and\nMember Brunner\nView Report.pdf\nView Supplemental Report.pdf\n83784 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-08", "text": "*Community & Economic\nMeeting Minutes\nMay 8, 2012\nDevelopment Committee\n3) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To\nEstablish New Fees For Registering Defaulted And Foreclosed Residential Properties\n11-0429-2\nA motion was made by Vice Mayor Nadel, seconded by Member Brunner,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the * Meeting of the Oakland City Council, due back on May 15, 2012 as\na Non-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nThere were 7 speakers on this item.\n7\nSubject:\nRehabilitation Of Oak Center Homes And Various Sites\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending, Terminating And Waiving Deed Covenants\nEncumbering Oak Center Homes At Scattered Sites Throughout West Oakland, To Allow A\nRevised Ownership Structure To Facilitate Acquisition Of Financing For Rehabilitation Of The\nProperties\n11-0440\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be *Approve the Recommendation\nof Staff, and Forward to the * Meeting of the Oakland City Council, due\nback on May 15, 2012 as a Public Hearing The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental.pdf\n83860 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/22/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-08.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-05-22", "text": "*Community & Economic\nMeeting Minutes\nMay 22, ,2012\nDevelopment Committee\n2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant\nAgreement With The East Bay Asian Local Development Corporation In An Amount Up To\n$260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development\nOf Affordable Housing In West Oakland\n11-0482-1\nA motion was made by Vice Mayor Nadel, seconded by President Pro\nTempore De La Fuente, that this matter be *Approve the Recommendation\nof Staff, and Forward to the * Meeting of the Oakland City Council, due\nback on June 5, 2012 as a consent item The motion carried by the following\nvote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nMember Kernighan and Member Brunner\n83884 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 3:08 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 7/6/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-06-26", "text": "*Community & Economic\nMeeting Minutes\nJune 26, 2012\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 7/20/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-09-11", "text": "The Committee directed staff to provide a detailed scope of work, including\nbenchmarks and deliverables for Davillier Sloan. The Committee further\ndirected that staff to describe what can be learned from the successes and\nchallenges of MAPLA in a supplemental report to the September 18, 2012 City\nCouncil.\nView Report.pdf\nView Supplemental.pdf\n84054 C.M.S.pdf\n7\nSubject:\nArmy Base Residency Definition\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Changing The Definition Of \"Resident\" In The Army\nBase Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six\nMonths And Authorizing The City Administrator To Negotiate And, If Necessary, Execute\nAmendments To All Relevant Army Base Development Agreements To Effectuate This\nChange In Definition Of \"Resident\"\n12-0008\n*Approve the Recommendation of Staff, and Forward to Meeting of the\nOakland City Council on 9/18/2012\nView Report.pdf\n84039 C.M.S.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 3:41p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-09-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-09-25", "text": "*Community & Economic\nMeeting Minutes\nSeptember 25, 2012\nDevelopment Committee\n6\nSubject:\nLocal Housing Trust Fund Program\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And\n2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To\n$2,000,000 From The California Department Of Housing And Community Development's\nLocal Housing Trust Fund Program, To Modify The Relative Portions Of The Required City\nMatching Funds Coming From The First Time Homebuyer Program And The Affordable\nRental And Ownership Development Program\n12-0050\nA motion was made by Vice Mayor Nadel, seconded by Member Brunner,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Meeting of the Oakland City Council, due back on October 2, 2012\nas a consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\n84051 C.M.S.pdf\n7\nSubject:\nAnnual CAPER Report\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Receive The Consolidated Annual Performance And Evaluation Report\n(CAPER) For Fiscal Years 2010-2011, As Required By The Department Of Housing And\nUrban Development (HUD)\n12-0031\nA motion was made by Vice Mayor Nadel, seconded by Council President\nKernighan, that this matter be *Received and Forwarded to the Meeting\nof\nthe Oakland City Council, due back on October 2, 2012 as a Public\nHearing The motion carried by the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\n8\nSubject:\nCommunity Development Block Grant District Boards\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Restructure\nThe Community Development Block Grant District Boards; And Rescinding Any Inconsistent\nProvisions Of Resolutions No. 76276 And 78102\n12-0030\nContinued to *Community & Economic Development Committee on\n10/9/2012\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n84092 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-10-09", "text": "*Community & Economic\nMeeting Minutes\nOctober 9, 2012\nDevelopment Committee\n6\nSubject:\nWest Oakland Jobs Center Grant Funding\nFrom:\nOffice Of Economic And Workforce Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds And Contributions From Private Foundations,\nBusinesses, Individuals, And Government Agencies To Fund The Formation And Operation Of\nThe West Oakland Jobs Center Without Returning To Council\n12-0065\nContinued to *Community & Economic Development Committee on\n10/23/2012\nThe committee directed staff to return to the October 23, 2012 Community and\nEconomic Development Committee with the following information:\n1. A business plan/model for the jobs center\n2. Additional funding options including exploring the 05/hour MAPLA\nagreement at the Port.\n3. Whether or not the outside rentals fee income for the West Oakland Library\nshould be adjusted out of the 2012-2013 amended budget.\nThere were 2 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84065 C.M.S..pdf\n7\nSubject:\nCommunity Jobs Oversight Commission\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Establishing The Community Jobs Oversight\nCommission To Monitor And Enforce Compliance With The Construction And Operations\nJobs Policies For The Former Oakland Army Base\n12-0071\nContinued to *Community & Economic Development Committee on\n10/23/2012\nThere were 7 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\n13140 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 12/7/12", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-02-26", "text": "City Council Community and Economic Development Committee adjourned the\nmeeting at 3:14 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 3/21/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-03-12", "text": "*Community & Economic\nMeeting Minutes\nMarch 12, 2013\nDevelopment Committee\n8\nSubject:\nMOU For 6701 San Pablo Avenue\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Authorizing A Memorandum Of Understanding By\nAnd Among The City Of Oakland, The City Of Berkeley And The City Of Emeryville For The\nDevelopment Of 6701 San Pablo Avenue, A Property Located Within Each Of The Three\nJurisdictions\n12-0313\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be *Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland\nCity Council, due back on March 19, 2013. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThe Committee approved recommendations as amended to amend the\nresolution to Add CEQA exemption 15183, ensuring conformity to General\nPlan and 15332 Infill Development and Adding language authorizing city\nadministrator to negotiate MOU without returning to City Council except for\nmatters of public safety.\nThere was 1 speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84262 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 4:39 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 6/3/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-05-14", "text": "*Community & Economic\nMeeting Minutes\nMay 14,2013\nDevelopment Committee\n6\nSubject:\nBroadway Transit Study\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Fehr & Peers To Complete The Broadway Transit\nUrban Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans\nUrban Transit Grant Funds Previously Appropriated By The City Council To Complete This\nStudy, And A Local Match Of $30,000 In Prior Year Economic Development Allocations Of\nCommunity Development Block Grant Funds\n12-0465\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Approve the Recommendation of Staff, and\nForward to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, due back on May 21, 2013 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Recused: Council President Kernighan\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice\nMayor Reid\nView Report.pdf\n84374 CMS.pdf\n7\nSubject:\nKiva Zip Microlending\nFrom:\nOffices Of Economic And Workforce Development, Councilmember Libby Shaaf\nand City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With Kiva Microfunds, A California Non-Profit Public Benefit Corporation\n(\"Kiva\") To Identify And Recommend Small Businesses In Oakland For Kiva Zip's\nMicrolending Platform\n12-0466\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be *Approve the Recommendation of Staff,\nand Forward to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, due back on May 21, 2013 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nas a Consent item.\nView Report.pdf\nView Supplemental.pdf\n84375 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 5/29/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-05-14.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-07-23", "text": "*Community & Economic\nMeeting Minutes\nJuly 23, 2013\nDevelopment Committee\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 1/3/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-09-10", "text": "*Community & Economic\nMeeting Minutes\nSeptember 10, 2013\nDevelopment Committee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 3:10 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 9/27/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-09-24", "text": "*Community & Economic\nMeeting Minutes\nSeptember 24, 2013\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 11/6/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-10-08", "text": "*Community & Economic\nMeeting Minutes\nOctober 8, 2013\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 10/22/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-10-08.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-10-22", "text": "City of Oakland\nPage 4\nPrinted on 11/13/13", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2013-11-12", "text": "13205 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 1/3/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-01-28", "text": "*Community & Economic\nMeeting Minutes\nJanuary 28, 2014\nDevelopment Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/3/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2014-01-28.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-02-11", "text": "*Community & Economic\nMeeting Minutes\nFebruary 11, 2014\nDevelopment Committee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 4/1/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-02-25", "text": "*Community & Economic\nMeeting Minutes\nFebruary 25, 2014\nDevelopment Committee\n7) A Resolution Increasing The Amount Of An Affordable Housing Loan To California Hotel\nOakland, LP, For The California Hotel Affordable Housing Development Located At 3501 San\nPablo Boulevard By $210,000 For A Total Loan Amount Of $8,631,000\n13-0339-6\nA motion was made by Council President Kernighan, seconded by Member\nGibson McElhaney, that this matter be *Approve the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council, due back\non March 4, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThere were 2 speakers on this item.\n84861 CMS.pdf\nDUE TO THE PRESENCE OF COUNCILMEMBER KALB, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE COMMUNITY &\nECONOMIC DEVELOPMENT COMMITTEE AND TO CONVENE AS A\nSPECIAL MEETING OF THE FULL COUNCIL AT 2:36 P.M.\nCity of Oakland\nPage 4\nPrinted on 4/1/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-03-11", "text": "Amendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.\nSections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent\nIncrease\n13-0342-3\nView Report.pdf\n6\nSubject:\nAmend Fiscal Year 2013-2014 Workforce Investment Board Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2013-2014 Workforce\nInvestment Board Budget Adopted By Resolution No. 84541 C.M.S, And Accepting And\nAppropriating Additional Workforce Investment Act Rapid Response Funding In The Amount\nOf $74,740\n13-0385\nA motion was made by Council President Kernighan, seconded by Member\nSchaaf, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on March\n18, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nView Report.pdf\n84891 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 3 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 4:31 P.M.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 4/1/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-04-08", "text": "*Community & Economic\nMeeting Minutes\nApril 8, 2014\nDevelopment Committee\n7\nSubject:\nState Housing Funding Request\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To $2 Million In Funds From The California Department Of\nHousing And Community Development Under The Local Housing Trust Fund Matching Grant\nProgram, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)\nAffordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable\nRental And Ownership Housing Development Program\n13-0450\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Meeting of the Oakland City Council, due back\non April 22, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThe Committee approved recommendations as amended to include the\nfollowing addition: \"Further Resolved: That a letter from the entire Oakland\nCity Council, signed by the Council President, be sent to the California\nDepartment of Housing and Community Development in support of the City of\nOakland's grant application for the Local Housing Trust Fund Program.\nView Report.pdf\nView Supplemental Report.pdf\n84925 CMS.pdf\n8\nSubject:\nTreasure Island Easement Relocation\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nExecute An Easement Relocation Agreement With The U.S. Government And Treasure Island\nDevelopment Authority (\"TIDA\") For Relocation Of Electrical Lines, Equipment, Facilities\nAnd Any Associated Or Related Equipment Or Facilities\n13-0454\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on April\n22, 2014. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nView Report.pdf\n84926 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 2 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 2:37 P.M.\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-05-27", "text": "*Community & Economic\nMeeting Minutes\nMay 27,2014\nDevelopment Committee\n8\nSubject:\nTemescal/Telegraph Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention To Form The Temescal/Telegraph Business Improvement District\n2015 (\"TTBID 2015\"); Granting Preliminary Approval Of The TTBID 2015 Management Plan\n2015; Directing Filing Of The Proposed TTBID 2015 Assessment District Boundary\nDescription; Directing Distribution Of A Ballot To All Affected Property Owners Whereby\nThey Can Vote \"In Favor Of\" Or \"Against\" The Proposed TTBID 2015 And Assessment To\nDetermine Whether Majority Protest Exists; And Scheduling A Public Hearing For July 29,\n2014; And\n13-0502\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Approve the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on June 3,\n2014. The motion carried by the following vote:\nVotes: Councilmember Excused: Council President Kernighan\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice\nMayor Reid\nView Report.pdf\nView Supplemental Report.pdf\n85026 C.M.S.pdf\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Temescal/Telegraph Business Improvement District 2015 (\"TTBID 2015\")\nAnd (2) To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1) City-Owned\nProperty On Which Assessments Are To Be Levied (APN 014 1219 003 00 - The Temescal\nLibrary) If The TTBID 2015 Is Established\n13-0502-1\n85027 C.M.S.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Development Committee adjourned the\nmeeting at 3:08 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n7\nSubject:\nCAPER And Development Of The Five-Year Consolidated Plan\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The\nConsolidated Annual Performance And Evaluation Report (CAPER) Submitted To The\nU.S. Department Of Housing And Urban Development (HUD) For Fiscal Year\n2013-2014\n14-0425\nAttachments: View Report.pdf\nThe Committee approved the 2013-2014 Fiscal Year CAPER and forwarded to\nCouncil.\nThe Committee held the 5-year plan in the Committee to further consider the\npotential use of $500K and other potential strategies for retaining community\ninvolvement in the RFP process.\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Received and Forwarded to the Meeting of the Oakland City Council, to be\nheard 2/17/2015. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n8\nSubject:\nHousing Related Parks Program Grant 2014\nFrom:\nHousing and Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept\nAnd Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development Under The Housing Related Parks Program In An Amount\nNot To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza, Curt Flood\nField And Josie De La Cruz Park\n14-0431\nAttachments: View Report.pdf\n85407 CMS.pdf\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 2/10/2015\nCity of Oakland\nPage 4\nPrinted on 2/26/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\n7\nSubject:\nEast Bay Corridor Initiative/Resolution Amendment\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution (1) Acknowledging The City Of Oakland's\nParticipation In The East Bay Corridors Initiative, A Regional, Multi-Jurisdictional\nCollaboration Of Bay Area Cities, Counties And The Association Of Bay Area\nGovernments Designed To Serve As A Platform For East Bay Jurisdictions To\nPrioritize And Fund Catalyst Projects That Support Housing, Infrastructure And\nCommunity Development Projects, (2) Authorizing The City Administrator To Execute\nA Memorandum Of Understanding (MOU) Between Oakland And Participants In The\nEast Bay Corridors Initiative To Collaboratively Enhance The Livability, Mobility And\nEconomic Prosperity For Areas Within The Corridors And To Establish The\nAdministrative And Governance Structure For The Initiative, And (3) Amending\nCouncil Resolution 83714 C.M.S Which Accepted A State Strategic Growth Grant For\nInternational Boulevard Corridor Planning, To Waive Central Service Overhead In The\nAmount Of Approximately $105,000 Pursuant To State Requirements\n14-0668\nAttachments: View Report.pdf\n85486.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 3/31/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 4\nPrinted on 4/20/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\n6\nSubject:\nChildren's Hospital And Research Center Oakland's Master Plan Project\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider\nAdopting, As Recommended By The Oakland City Planning Commission, The\nFollowing Pieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying\nThe Environmental Impact Report And Adopting Related CEQA Findings; (B)\nAmending The General Plan For A Portion Of The Project Site From Mixed Housing\nType Residential To Institutional; (C) Adopting Preliminary Planned Unit Development\nPermit, Final Planned Unit Development Permit For Phase 1, Conditional Use\nPermits, Variances, Phased Vesting Tentative Tract Map And Other Development\nRelated Land Use Permits; (D) Approving A Helistop Permit As Recommended By\nThe City Administrator's Office; And (E) Approving A Tree Removal Permit As\nRecommended By The Public Works Agency, For Children's Hospital And Research\nCenter Oakland's Master Plan, Located At 747 52nd Street, Oakland; And\n14-0800\nAttachments: View Report.pdf\nView Supplemental Report\nThe committee approved staff recommendations and additional modifications\npresented by Councilmember Kalb and also a policy to to maximize employee\ntransit program\nNon Consent\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve as Amended the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, to be heard 5/5/2015. The motion carried by\nthe following vote:\nExcused: 1 - Reid\nAye: 3- - Campbell Washington, Gibson McElhaney, and Kaplan\n2) An Ordinance, As Recommended By The City Planning Commission, (A) Adopting\nCEQA Findings, Including Certification Of Environmental Impact Report; And (B)\nRezoning A Portion Of The Project Site From Rm-2, Mixed Housing Type Residential\nZone - 2 To S-1 Medical Center Zone, For Children's Hospital And Research Center\nOakland's Master Plan, Located At 747-52 Street, Oakland\n14-0801\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-12", "text": "*Community & Economic\nMeeting Minutes\nMay 12, 2015\nDevelopment Committee\n2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of\n$6 Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To\nSunfield Development, LLC, Or Its Affiliates For The Development Of A Retail Project\nAt Foothill Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In\nNew Market Tax Credits For A Total Allocation Of $14 Million\n14-0868\nAttachments: 85604 CMS.pdf\n6\nSubject:\nLease Amendment With East Oakland Boxing Association\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute An Amendment To The 2007 Lease Entered Into With East\nOakland Boxing Association For City-Owned Property Located At 816 And 828 98th\nAvenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017\nTo July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By\nOrdinance No. 11722 C.M.S.\n14-0870\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThere were 4 speakers on this item\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/19/2015. The motion carried by the\nfollowing vote:\nExcused: 1 - Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nCity of Oakland\nPage 4\nPrinted on 5/26/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-26", "text": "Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 5/28/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2015\nDevelopment Committee\n6\nSubject:\nPriority Conservation And Development Areas\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Planning\nCommission, Adopting Appropriate California Environmental Quality Act (CEQA)\nFindings And New Priority Conservation Area (PCA) And Priority Development Area\n(PDA) Designations Within The City Of Oakland; And A Motion That The City\nAdministrator Develop An Implementation Process That Includes Community Input\nFor The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA\nGrants Are Announced, Without Returning To The City Council\n14-1004\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe Committee requested staff include advisory committee that uses equity\nchecklist and other factors to make Oakland competitive for grants\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by\nthe following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n7\nSubject:\nProfessional Service Agreements For The Real Estate Division\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing (1) The City Administrator Or\nDesignee, To Negotiate And Execute Professional Service\nAgreements Between The City Of Oakland And Multiple Vendors Selected Through\nThe Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And\nEscrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,\n(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty\nThousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)\nA Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven\nHundred Fifty-Thousand Dollars ($3, 750,000.00), Provided That, In Each Contract\nFor Service, The City's Contracting Requirements Are Followed, Without Returning To\nCity Council\n14-1005\nAttachments: View Report.pdf\n85662.pdf\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by\nthe following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 4\nPrinted on 6/23/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nJuly 28, 2015\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 7/29/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-11-10", "text": "*Community & Economic\nMeeting Minutes\nNovember 10, 2015\nDevelopment Committee\n2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The\nTerms Of A $1,517,000 Loan To East 14th Street Housing Associates For The\nHismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To\nAssume And Assign The Loan In Order To Consolidate The Loan With Loans For The\nMarcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)\nChange The Interest Rate From 3% To The Applicable Federal Rate\n15-0257\nAttachments: 85896 CMS\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 11/17/2015\n6\nSubject:\nFruitvale Transit Village Phase Il\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To\nAdd The East Bay Asian Local Development Corporation (\"EBALDC\") As An\nAdditional Party To The Lease Disposition And Development Agreement (Phase IIA),\nA Sixty-Six (66) Year Ground Lease And Related Documents (Collectively \"LDDA\") As\nAmended By And Among The City Of Oakland, A Municipal Corporation, The Spanish\nSpeaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.\nAnd EBALDC For The Development Of Mixed Income Housing Located On APN\n033-2177-021 At 37th Avenue And East 12th Street\n15-0258\nAttachments: View Report\n13346\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 11/17/2015\nCity of Oakland\nPage 4\nPrinted on 12/15/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-09", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 9, 2016\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 2/18/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-23", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 23, 2016\nDevelopment Committee\nSubject:\nConsolidated Annual Performance & Evaluation Report (CAPER) And\nProposed Participatory Budgeting Process\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt The Participatory Budgeting Process To Allocate\nCommunity Development Block Grant Funds Allocated To Public Agencies Benefitting\nLow-Moderate Income Persons And/Or Low-Moderate Income Areas Be Instituted In\nThe 2017/18 Fiscal Year\n15-0703\nAttachments: View Report\nView Supplemental Report\nThe Committee also Continued to a future date the recommendation for a\nParticipatory Budgeting Process to allow staff and the City Administration to\ncome up with a clear plan/rollout that has been vetted through the District\nBoards.\nA motion was made that this matter be Continued to the *Community & Economic\nDevelopment Committee. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was 1 open forum speaker\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic DevelopmentCommittee adjourned the\nmeeting at 3:13 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 3/16/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22, 2016\nDevelopment Committee\n2) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide\nTransportation And Capital Improvements Impact Fees And Make Related And\nConforming Amendments, (2) Amending The Master Fee Schedule (Ordinance No.\n13320, C.M.S., As Amended) To Include The Transportation And Capital\nImprovements Impact Fees, And (3) Adopting CEQA Exemption Findings\n15-0755\nPublic Hearing\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 4/19/2016\n4\nSubject:\nNOFA Housing Policy Recommendations\nFrom:\nHousing And Community Development Department\nRecommendation: Receive A Report On The Housing Program And Policy\nRecommendations Associated With the Affordable Housing Notice Of Funding\nAvailability (NOFA) And Adopt The Following Pieces Of Legislation:\n15-0551\nAttachments: View Report\nView Supplemental Report\nThe Committee lost quorum, so no action was taken on this item\nThis Informational Report was No Action Taken.\n1) An Ordinance Amending Chapter 15.68 Of The Oakland Municipal Code To (1)\nAllow Affordable Housing Trust Funds From Funds Distributed To The City Under\nRedevelopment Dissolution Laws To Be Used For Ownership Housing And Mortgage\nAssistance To Households With Incomes Up To 120% Of Area Median Income, And\n(2) Allow The Use Of Affordable Housing Trust Funds To Preserve Affordable Housing\nThat Is At Imminent Risk Of Loss Due To Tax Defaults, Rent Increases, Demolition,\nOr Conversion To Other Uses [TITLE CHANGE]; And\n15-0768\nAttachments: View Report\n2) A Resolution Amending Resolution Nos. 81961 And 82989 C.M.S. To Increase\nIncome Limits For Households Participating In The First-Time Homebuyer Mortgage\nAssistance Program From 100% Of Area Median Income To 120% Of Area Median\nIncome, And Modify The Corresponding Calculation For The Purchase Price Limit,\nAnd Authorizing The Transfer Of $800,000 To The Program From The Affordable\nHousing Trust Fund [TITLE CHANGE]; And\n15-0769\nCity of Oakland\nPage 4\nPrinted on 4/8/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 2016\nDevelopment Committee\n4) A Resolution Establishing An Affordable Housing Multifamily Emergency Repair\nProgram, Allocating $600,000 From The Affordable Housing Trust Fund To The\nProgram, And Authorizing The City Administrator To Fund Affordable Housing\nMultifamily Emergency Repair Loans Under The Program Without Returning To\nCouncil\n15-0771\nAttachments: 86126 CMS\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 4/19/2016\n4\nSubject:\nFa\u00e7ade Improvement Program Allocation Of Historic Mitigation Funds\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To (1) Accept And Appropriate $188,750 In Historic Mitigation Funds From\nThree Developers To The Fa\u00e7ade Improvement Program; And (2) Accept And\nAppropriate Any Historic Mitigation Funds Which May Be Received By The City Of\nOakland In Fiscal Year 2015/2016 Through Fiscal Year 2024/2025 To The Fa\u00e7ade\nImprovement Program Relying On An Exemption From California Environmental\nQuality Act (\"CEQA\") Review Pursuant To Section 15061(B)(3) Of The CEQA\nGuidelines\n15-0802\nAttachments:\nView Report\n86127 CMS\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 4/19/2016. The motion carried by the following\nvote:\nAye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 4\nPrinted on 5/10/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-05-10", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 10, 2016\nDevelopment Committee\n10\nSubject:\nLease Disposition & Development Agreement - 7th & Campbell (OAW)\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Ordinance Authorizing A Lease Disposition And Development Agreement With\nOakland And The World Enterprises, Inc., Or An Affiliated Entity, For The Long-Term\nGround Lease Of Property At 7th Street And Campbell Street For Development As A\nMixed Use Affordable Housing Development, And Making CEQA Findings For This\nAction; And\n15-0967\nA motion was made that this matter be Scheduled to the *Community &\nEconomic Development Committee, to be heard 5/24/2016. The motion carried by\nthe following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\n2) A Resolution Appropriating Up To $16,008 In License Fees From A License\nAgreement Of Property Located At 7th And Campbell From The Low And Moderate\nIncome Housing Asset Fund For Expenditures Related To The Property And The\nProject\n15-0968\nThis City Resolution was Continued.to the *Community & Economic\nDevelopment Committee to be heard 5/24/2016\nCity of Oakland\nPage 4\nPrinted on 6/13/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-06-14", "text": "p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 7/7/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-06-14.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-10-11", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 11, 2016\nDevelopment Committee\n6 The item regarding the BRT was removed from this agenda pursuant to Rule\n28 (b).\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 2:13 p.m.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 12/28/2016", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2016-10-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-01-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJanuary 24, 2017\nDevelopment Committee\n6\nSubject:\nENA For 3 City Owned Parcels On The Oak Knoll Development Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year,\nWith One Optional Six Month Administrative Extension, For The Disposition And\nDevelopment Of City-Owned Parcels At Oak Knoll\n16-0574\nAttachments: View Report\n86582 C.M.S.\nThere were three speakers on this item.\nThe Committee directed staff to include in the comprehensive plan strategies to\nincorporate affordability.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Meeting of the Oakland City Council to be heard 2/7/2017\n7\nSubject:\nPublic Space Maintenance Services Contracts\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nRequirements And Authorizing The City Administrator To Negotiate And Enter Into\nThe Following Proposed Contracts For Maintenance Services:\n(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For\nMaintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart\nStation Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets\nAnd (B) The Property Located At 1911 Telegraph Avenue (Collectively, \"Uptown\nSites\"), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And\n(2) A Contract With The Downtown Oakland Association For Maintenance Of The\nCivic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street,\n12th Street And Clay Street (\"T-5/6 Site\") In An Amount Not To Exceed $24,950\n16-0575\nAttachments:\nView Report\n86583 C.M.S\nA motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,\nthat this matter be Approve the Recommendation of Staff, and Forward to go\nbefore the Meeting of the Oakland City Council, to be heard 2/7/2017. The motion\ncarried by the following vote:\nAye 4 - Campbell Washington McElhaney Kaplan, Reid\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 8/23/2017", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-02-14", "text": "*Community & Economic\nMeeting Minutes - FINAL\nFebruary 14, 2017\nDevelopment Committee\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 8/23/2017", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-02-14.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-04-25", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 25, 2017\nDevelopment Committee\n3\nSubject:\nInformational Report On A Proactive Rental Inspection Pilot\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report On Creating A Pilot Proactive\nRental Inspection (PRI) Program To Address Housing Habitability Concerns That\nConcentrate On Areas Of The City That Pose The Highest Risk For Childhood Lead\nPoisoning And Proposals For Funding Consideration For The FY 2017-2019 Budget\n16-0687\nAttachments: View Report\nView Supplemental Report\nThe Committee requested that this item be held on the pending list for June 2017\nto return with recommendations on how to prioritize the properties that would be\ninspected in the first year based on lead risk, asthma risk, age of the property,\nand past police and fire complaints, the staffing levels required, the funding that\nwould be required, jurisdictional/legal questions of shared responsibility with\nAlameda County, if an ordinance change would need to take place to start the\nprogram, cost recovery implications, displacement and how the inspections will\nbe carried out.\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Continued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 5/30/2017. The\nmotion carried by the following vote:\nExcused 1 - Reid\nAye 3 - McElhaney Campbell Washington, Gallo\nNO VOTE 0\n4 The Item Regarding \"Displacement Of Oakland's Non-Profit Organizations Due\nTo Dramatic Increases In Rental Costs\" Was Removed By The Rules And\nLegislation Committee on April 20, 2017 And Placed On The Committees Pending\nList With No Specific Date\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 Speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Development Committee adjourned the\nmeeting at 3:43 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 8/25/2017", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-05-09", "text": "*Community & Economic\nMeeting Minutes - FINAL\nMay 9, 2017\nDevelopment Committee\n4\nSubject:\nUpdate On Proposed ABAG And MTC Merger\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive A Report With Possible Action On The Proposed Merger\nOf The Association Of Bay Area Governments (ABAG) And The Metropolitan\nTransportation Commission (MTC) With A Presentation Of Merger By The Leadership\nOf ABAG And MTC\n16-1031\nAttachments: View Report\nView Report\nThis Informational Report be Received and Filed.\n5 The Item Regarding \"Options For Adding Administrative Remedies For\nViolations Of Chapter 8.22\" was removed at the Rules And Legislation\nCommittee on May 4, 2017 and placed on the Pending List with No Date Specific.\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-1022\nAttachments: View Report\nView Supplemental Report\nThis Report and Recommendation be Approved.\nAye 4 - McElhaney Reid Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community And Economic Committee adjourned the meeting at 2:22\np.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 8/25/2017", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-10-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 24, 2017\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was 5 speakers for this item\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community And Economic Development Committee adjourned the\nmeeting at 2:54 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 11/30/2017", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-10-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2017-11-14", "text": "*Community & Economic\nMeeting Minutes - FINAL\nNovember 14, 2017\nDevelopment Committee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 1/11/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-01-23", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJanuary 23, 2018\nDevelopment Committee\nExcused 1 - - Reid\nAye 3 - McElhaney Campbell Washington, Gallo\nNO VOTE 0\n7\nSubject:\nAdjustment to FY 2017-18 Appropriations\nFrom:\nPlanning And Building\nRecommendation: Adopt A Resolution Amending Resolution No. 86179 C.M.S. To\nAuthorize The City Administrator To (A) Transfer Federal Emergency Management\nAgency (FEMA) Appropriations From The Housing And Community Development\nDepartment (HCDD) To The Planning And Building Department (PBD); And To (B) Fund\nThe Addition Of 3.0 FTES To PBD FY 2017-18 Adopted Budget To Support The Two\nFEMA Grant-Funded Seismic Retrofit Programs For The City Of Oakland\n18-0042\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental 01-19-2018\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/6/2018. The motion carried by the following vote:\nExcused 1 - Reid\nAye 3 - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nNo speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community and Economic Development Committee adjourned the\nmeeting at 2:40 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 2/20/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-01-23.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-02-13", "text": "Recommendation: Receive An Informational Report On The Construction-Related Air\nQuality Plan Prepared By Prologis And Approved By The City Administrator For The\nSoutheast And Central Gateway Sites Of The Oakland Army Base Redevelopment\nProject\n18-0082\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Received and Forwarded to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council, to be heard\n2/20/2018. The motion carried by the following vote:\nAye 4 - McElhaney Reid Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community And Economic Development Committee adjourned the\nmeeting at 2:47 P.M.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nCity of Oakland\nPage 4\nPrinted on 5/14/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-04-10", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 10, 2018\nDevelopment Committee\n6\nSubject:\nSubstitution of Co-Developer at 7th & Campbell (OAW/MBS)\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 87019\nC.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To\nMcCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell\nDevelopment Project\n18-0300\nAttachments: View Report\n87132 CMS\nThere were 7 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/17/2018. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - McElhaney Campbell Washington, Gallo\nNO VOTE 0\n7\nSubject: SRO Purchase - 641 West Grand Avenue\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single\nRoom Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000\nFor Use As Transitional Housing, Allocating An Additional Amount Not To Exceed\n$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings\n18-0280\nSponsors: Housing And Community Development Department\nAttachments: View Report\nThere were 5 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/17/2018. The motion carried by the following vote:\nExcused 1 Reid\nAye 3 - - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/3/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-04-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nApril 24, 2018\nDevelopment Committee\n4\nSubject:\nProposed Ballot Measure To Tax Vacant Properties\nFrom:\nCouncilmember Kaplan And Kalb\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant\nProperties; And\n17-0453\nAttachments: View Report\nView Report\nView Kaplan Report 3/29/18\nView Kaplan Report 4/13/18\nView Supplemental Report 5-11-218\nThere were 17 speakers on this item\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Continued to go before the *Community &\nEconomic Development Committee, to be heard 5/22/2018. The motion carried by\nthe following vote:\nExcused 1 - Reid\nAye 3 - - McElhaney Campbell Washington, Gallo\nNO VOTE 0\n2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters\nAt The 2018 Election\n17-0454\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Continued to go before the *Community &\nEconomic Development Committee, to be heard 5/22/2018. The motion carried by\nthe following vote:\nExcused 1 - Reid\nAye 3 - - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/14/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-05-22", "text": "*Community & Economic\nMeeting Minutes - FINAL\nMay 22, 2018\nDevelopment Committee\n6\nSubject:\nAcceptance Of Transformative Climate Communities Grant\nFrom:\nPlanning And Building Department\nRecommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize\nThe City Administrator Or Designee To Accept And Appropriate One Hundred And\nSeventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)\nPlanning Grant Funds From Proposition 84, Administered By The California Strategic\nGrowth Council (SGC) And Department Of Conservation For The East Oakland\nNeighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter\nInto Grant Agreements In An Amount Not To Exceed One Hundred And Seventy\nThousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,\nSocial And Environmental Entrepreneurs, Roots Community Health Center, Social Good\nFund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non\nVerba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher\nGround Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And\nOther Organizations If Needed For Additional Technical Support Or Expertise\n18-0463\nAttachments: View Report\n87221 CMS\nThere were 5 speakers on this item\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 6/5/2018. The motion carried by the following vote:\nExcused 1 - Reid\nAye 3 - McElhaney Campbell Washington, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during Open Forum.\nAdjournment\nThe Oakland City Council Community And Economic Development Committee\nconvened at 3:47 P.M. with Councilmember Vice Mayor Campbell Washington\npresiding as Chairperson.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 7/2/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-05-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-09-11", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 11, 2018\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 3:03 P.M.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 9/25/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-09-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2018-11-13", "text": "*Community & Economic\nMeeting Minutes - FINAL\nNovember 13, 2018\nDevelopment Committee\n5\nSubject:\nMandatory Seismic Retrofit For Soft Story Residential Buildings\nFrom:\nCouncilmember Kalb And Mayor Schaaf\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nAs Recommended, In Part, By The Planning Commission, Amending The Oakland\nMunicipal Code To: (1) Add Building And Construction Code Chapter 15.27 Entitled\nMandatory Seismic Evaluation And Retrofit Of Certain Multi-Unit Residential Buildings,\n(2) Add Planning Code Section 17.102.250 To Create Special Exceptions To Buildings\nUndergoing Permitted Retrofit Work In Compliance With Chapter 15.27, (3) Make\nConforming Changes To Sections 1.08.020 And 15.26.230. And (4) Make Clarifying\nAmendments Relating To Capital Improvements In Chapter 8.22, Article I (Residential\nRent Adjustment); And Directing The Rent Board To Modify Its Capital Improvement\nAmortization Schedule For Work In Compliance With Chapter 15.27; And Adopting\nCEQA Exemptions\n18-1062\nAttachments: View Report\nView Supplemental Report 11-9-2018\nView Supplemental Report 11-30-2018\nView Supplemental Report 12/6/2018\nView Supplemental Letter 12/6/2018\nThere were 11 speakers on this item\nThe Committee continued this item with direction that staff and members of the\npublic email any questions and concerns they may have in regards to the\nordinance to Councilmember Kalb's office at oluby@oaklandnet.com\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Continued to go before the *Community &\nEconomic Development Committee, to be heard 12/4/2018. The motion carried by\nthe following vote:\nAye 4 - McElhaney Reid Campbell Washington, Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 12/13/2018", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-05-28", "text": "*Community & Economic\nMeeting Minutes - FINAL\nMay 28, 2019\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was 1 open forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 1:49 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTEDTO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 7/9/2019", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-06-11", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJune 11, 2019\nDevelopment Committee\n2) An Ordinance Authorizing The City Administrator Or Designee To Negotiate And\nExecute Future Required Programmatic Agreements For Affordable Housing Projects\nWith The California State Historic Preservation Officer If An Environmental Assessment\nOr Environmental Impact Statement Will Be Prepared\n18-1880\nAttachments: View Report\nThis item will be heard as a public hearing on the July 9th City Council Agenda.\nThere were 2 speakers on this item.\nThis Ordinance be Approved the Recommendation of Staff, and Forward.to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 7/9/2019\nAye 4 - Bas Gallo Reid, Taylor\nNO VOTE 0\n7\nSubject:\nHousing Element Annual Progress Report for Calendar Year 2018\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive An\nInformational Report On The City Of Oakland's Housing Element Annual Progress Report\nFor Calendar Year 2018\n18-1881\nAttachments: View Report\nView Supplemental Report 6/7/2019\nThere were 4 speakers on this item.\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/18/2019.\nThe motion carried by the following vote:\nAye 4 - Bas Gallo Reid, Taylor\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 7/9/2019", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-10", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 10, 2019\nDevelopment Committee\n2) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An\nAmendment To An Exclusive Negotiation Agreement With Satellite Affordable Housing\nAssociates And The Native American Health Center And/Or Affiliated Entities To Extend\nThe Term For One Year With One Optional Six-Month Administrative Extension For The\nPotential Lease Disposition And Development Of A Mixed-Use Affordable Housing And\nCommunity Health Center Project (Apn 025-0719-00-701) Located At 3050 International\nBoulevard\n18-2150\nAttachments: View Report\nThere were 3 speakers on this item.\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 9/17/2019. The motion carried by the following vote:\nAye 4- - Bas Gallo Taylor, Reid\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community And Economic Development Committee adjourned the\nmeeting at 3:18 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 9/26/2019", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\n4\nSubject:\n500 Kirkham DDA Amendment\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt One Of The Following Pieces Of Legislation;\n1) An Ordinance To Amend Ordinance No. 13368 C.M.S. To Authorize A First\nAmendment To The Disposition And Development Agreement Between The City Of\nOakland And 500 Kirkham, To (1)(A) Change The Project Definition To Allow\nDevelopment Consisting Of Three Buildings And 1,032 Residential Units, (B) Adjust The\nAffordable Housing Requirement To Include 85 Very Low Income Units On-Site And A\n$7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow The Project\nSchedule To Be Extended Annually For Up To Ten Years If Payment Of Extension Fees\nAre Made According To The Extension Schedule Shown In Exhibit A, And (D) Require\nEvidence Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make\nThe Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is\nAppropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA\nGuidelines Sections 15168,15183, And 15183.3; Or\n18-2203\nAttachments: View Report\nView Supplemental Report 10/4/2019\nView Supplemental Report - McElhaney 10/11/2019\nView Supplemental Report - 10/11/2019\nThere was a motion by Councilmember Gallo, seconded by Councilmember Taylor\nto approve the recomendations as amended to add a new section 5, which includes\nthe following language:\nThe City Council authorizes the City Administrator to require Developer to pay a $1\nMillion workforce training payment directly to the following entities in the amounts\nspecified: (i) $300,000 for the West Oakland Job Resource Center, (ii) $300,000 to\nThe Workforce Collaborative, (iii) $200,000 to Civicorps, and (iv)\n$200,000 to the West Oakland Youth Center, by the date and with the form of\nevidence specified by the City Administrator. the amendment also included\ndeleting Sections 6 and 7. the committee approved this item to go to the\nnon-consent calendar on October 1, 2019.\nThis Ordinance be Approved as Amended the Recommendation of Staff, and\nForward.to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 10/1/2019\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-10-22", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 22, 2019\nDevelopment Committee\nbuild identity), and the civic cultural commons (public areas and structures where\npeople gather, connect, celebrate, learn, and build community).\"\nAmend 4th Resolved clause by changing \"sell\" to \"lease\" and \"sale\" to \"lease\".\n\"\nThere were 29 speakers on this item.\n18-2250\nA motion was made by Nikki Bas, seconded by Larry Reid, that this matter be\nApproved as Amended the Recommendation of Staff, and Forward to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard 11/5/2019. The motion carried by the following vote:\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\n3) A Motion Directing Staff To Include The Fire Alarm Building In The Forthcoming Asset\nDisposition Plan And To Defer Commencement Of Negotiations For The Property\n18-2309\nTHE COMMITTEE MADE A MOTION TO TAKE NO ACTION ON OPTIONS #1 AND\n#3.\nThe Committee approved Option #2 as amended, and advanced it to the City\nCouncil for consideration.\nThere were 29 speakers on this item.\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2019-10-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-11-12", "text": "18-2380\nAttachments: View Report\nThere were 2 speakers on this item.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 11/19/2019. The motion carried by the following vote:\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\n7\nSubject:\nMontclair BID Annual Report And Intention To Levy FY 2020-2021 Assessment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair\nBusiness Improvement District Advisory Board; 2) Declaring The Intention To Levy And\nCollect An Annual Assessment For Fiscal Year 2020-2021 For The Montclair Business\nImprovement District; And 3) Scheduling A Public Hearing For December 10, 2019\n18-2370\nAttachments: View Report\n87931 CMS\nThere was 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 11/19/2019. The motion carried by the following vote:\nAye 4 - Bas Gallo Taylor, Reid\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2020-02-11", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 11, 2020\nDevelopment Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 Speakers spoke during open forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 2:49 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service: 711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 6/29/2020", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2020-02-11.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2020-09-22", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 22, 2020\nDevelopment Committee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 3:37 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 11/12/2020", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2020-10-27", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 27, 2020\nDevelopment Committee\n3\nSubject:\nInformation On Impact Fees\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report On The Status Of: 1) The City Of\nOakland's Current Efforts To Complete An Assessment Of The Affordable Housing,\nJobs/Housing, And Transportation And Capital Improvements Impact Fee Programs\nFrom July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,\nBudgeting For 2019/21 And Deployment\n18-2061\nAttachments: View Report\nView Supplemental Report 11/8/2019\nView Supplemental Report 11/27/2019\nView Supplemental Report 2/7/2020\nView Supplemental Report - 9/11/2020\nView Supplemental Report - Attachment A 9/11/2020\nView Supplemental Report - Attachment B 9/11/2020\nView Supplemental Presentation - 10/23/2020\nView Supplemental Report - 10/23/2020\nView Supplemental Report - Attachment A 10/23/2020\nView Supplemental Report - Attachment B 10/23/2020\nView Supplemental Report - Attachment C 10/23/2020\nView Supplemental Report - Attachment D 10/23/2020\nView Supplemental Report - Attachment E 10/23/2020\nView Supplemental Report - 11/25/2020\nView Supplemental Report - Attachment B 11/25/2020\nThe Roll Call was modified to note Councilmember Taylor present at 1:40 p.m.\n2 speakers spoke during this item.\nThe Committee approved to forward this item to the November 10, 2020 Special\nCity Council on Consent.\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nReceived and Forwarded to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council, to be heard 11/10/2020.\nThe motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 12/16/2020", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-02-23", "text": "*Community & Economic\nMeeting Minutes - FINAL\nFebruary 23, 2021\nDevelopment Committee\n3\nDetermination Of Schedule Of Outstanding Committee Items\n21-0090\nAttachments: View Report\nView Supplemental Report - 2/19/2021\nThe Committee approved the following changes to the Pending List;\n-\nPage 2, \"Quarterly Reports\", Item #5 \"Informational Report On Progress\nImplementing\nOakland's Economic Development Strategy 2018-2020\" was scheduled to April 27,\n2021\n-Page 2, \"Pending No Date Specific\", Item #2 \"Informational Report On Progress Of\nThe Administration's Graffiti Task Force was removed and referred back to Public\nWorks Committee\n-Page 3, \"Pending No Date Specific\", Item #4 \"Adopt An Ordinance (1) Amending\nThe Oakland Municipal Code To Establish A Citywide Residential Hotel Demolition\nAnd Conversion Impact Fee \" removed\nThis Report and Recommendation be Approved as Amended.\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\nSubject:\nEconomic Development Strategy 2018-2020 Progress Report Il\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report Evaluating Performance Measures\nFrom The City Of Oakland Economic Development Strategy 2018-2020 And Introducing\nThe Economic Recovery Plan For 2021\n21-0290\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nThis be Scheduled.1 to go before the *Community & Economic Development\nCommittee to be heard 4/27/2021\nCity of Oakland\nPage 3\nPrinted on 4/27/2021", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-04-27", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nApril 27, 2021\nDevelopment Committee\n4\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning & Building Department\nRecommendation: Receive The Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, And Jobs/Housing Impact Fees\n21-0039\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Supplemental Report - 4/23/2021\nView Supplemental Attachment A - 4/23/2021\nThe Committee Continued this item to the May 17, 2021 Special Community And\nEconomic Development Committee Agenda\nA motion was made by Carol Fife, seconded by Loren Taylor, that this matter be\nContinued to go before the *Special Community & Economic Development\nCommittee, to be heard 5/17/2021. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nVOTE 0\n5 The item regarding the \"Cannabis Regulatory Commission 2019-2020 Annual Report\"\nwas withdrawn from this agenda at the April 22, 201 Rules and Legislation Committee,\nand rescheduled to the May 17, 2021 Community And Economic Committee Agenda\n6\nSubject:\nEconomic Development Strategy 2018-2020 Progress Report Il\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report Evaluating Performance Measures\nFrom The City Of Oakland Economic Development Strategy 2018-2020 And Introducing\nThe Economic Recovery Plan For 2021\n21-0290\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nA motion was made by Carol Fife, seconded by Noel Gallo, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/17/2021", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-09-28", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 28, 2021\nDevelopment Committee\n4\nSubject:\nChoice Of Communications Services Providers By Occupants Ordinance\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy\nBuildings From Interfering With The Choice Of Communications Services Providers By\nOccupants, Establish Requirements For Communications Services Providers To Obtain\nAccess To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The\nAccess Requirement\n21-0467\nAttachments: View Report\nView Supplemental Report - 10/1/2021\nView Supplemental Report - 10/15/2021\nThe Committee approved staff recommendations as amended to include the\nfollowing:\nAdding: Section 8.66.115. Notification to Occupant: All property owners of multiple\noccupancy buildings as defined in section 8.66.020 are required to issue written\nnotice to all existing occupants of their rights contained in this ordinance within 60\ndays after the City sends out notification of this ordinance. All new occupants shall\nreceive written notice of their rights contained in this ordinance within 30 days of\noccupancy. The written notices required by this section may be contained within\na\nlease or rental agreement, by my of a lease addendum, or as a separate written\nnotification; And\nHave The Author of the ordinance work with City Attorney to create a Non-Codified\nSection of the ordinance requiring The City to notify the public\nTo be scheduled to the October 5, 2021 City Council Agenda as a non-consent item.\nA motion was made that this matter be Approved as Amended the\nRecommendation of Staff, and Forward to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, to be heard\n10/5/2021. The motion carried by the following vote:\nAye 4 - Kalb Fife Gallo, Taylor\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 Speakers Spoke During Open Forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Community & Economic Development Committee adjourned the meeting\nat 2:30 p.m.\nCity of Oakland\nPage 4\nPrinted on 10/28/2021", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2021-09-28.pdf"} {"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2021-10-26", "text": "*Community & Economic\nMeeting Minutes - FINAL\nOctober 26, 2021\nDevelopment Committee\n5\nSubject:\nConstruction Innovation And Expanded Housing Options Ordinance\nFrom:\nMayor Schaaf, President Pro Temp Thao, And Councilmember Kalb\nRecommendation: Adopt An Ordinance To Promote Cost-Efficient Construction\nInnovation And Expanded Housing Options By:\n(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To\n(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And\nManufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)\nEstablish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)\nEstablish Height Regulations For Modular Construction;\n(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt\nVoluntary Appendix R To The California Residential Code (Light Straw-Clay\nConstruction);\n(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),\nBuilding Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees\nOrdinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact\nFees Ordinance (OMC Chapter 15.74);\n(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120\nDays; And\n(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit - Organizations\nFor Permanent, Temporary, Or Emergency Use, Subject To The Planning Code\nStandards, From The Special Occupancy Parks Act (Health And Safety Code Section\n18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making\nCalifornia Environmental Quality Act Findings\n21-0658\nAttachments: View Report\nView Legislation\nView Supplemental Report 10/28/2021\nView Supplemental Legislation 10/28/2021\nView Supplemental Legislation 11/4/2021\n13666 CMS\nThe Committee amended the legislation to add the following;\nSECTION 6. Administrative Regulations. \" including but not limited to the\nprocess for selecting and inspecting on an annual basis a subset of previously\ninstalled Vehicular Residential Facilities as required by the Ordinance.\"\nAdd a new Section 10, to direct staff to look into alternate compliance for sewage\nwaste disposal and water supply for Vehicular Residential Facilities and report back\nto City Council within one year: Additional Research. Building & Planning Staff\nCity of Oakland\nPage 4\nPrinted on 2/2/2022", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf"} {"body": "EducationPartnershipCommittee", "date": "2006-01-24", "text": "The City Of Oakland's School-Based Comprehensive After-School Programming Evaluation\nHighlights For Year 2004-2005 (05-1033)\n*Received and Filed\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThe following individual(s) spoke in favor of this item:\n- Alex Pederson\nView Report.pdf\n4\nSubject:\nTruancy Reduction Update", "page": 4, "path": "EducationPartnershipCommittee/2006-01-24.pdf"} {"body": "EducationPartnershipCommittee", "date": "2006-10-24", "text": "*Education Partnership Committee\nMeeting Minutes\nOctober 24, 2006\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 1/22/08", "page": 4, "path": "EducationPartnershipCommittee/2006-10-24.pdf"} {"body": "EducationPartnershipCommittee", "date": "2009-03-10", "text": "DRAFT\n*Education Partnership Committee\nMeeting Minutes\nMarch 10, 2009\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/19/09", "page": 4, "path": "EducationPartnershipCommittee/2009-03-10.pdf"} {"body": "EducationPartnershipCommittee", "date": "2009-06-09", "text": "Page 4\nPrinted on 7/2/09", "page": 4, "path": "EducationPartnershipCommittee/2009-06-09.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2016-02-25", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nFebruary 25, 2016\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nAdjournment\nThere being no further business, and upon the motion duly made, the Special\nConcurrent Meeting of the Oakland City Council Education Partnership\nCommittee and Oakland Unified School District adjourned the meeting at 6:17\np.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 4/17/2017", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2016-02-25.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2017-04-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 19, 2017\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 11/30/2017", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-04-19.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2017-05-30", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nMay 30, 2017\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Special Concurrent Meeting of the Education Partnership Committee\nadjourned the meeting at 5:00 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: 510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 10/17/2018", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-05-30.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2019-04-01", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nApril 1, 2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n6\nSubject:\nUpdate On School Pedestrian Safety\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report On The History And The Future\nStrategy For The Former \"Safe Routes To Schools\" Grant And The Present \"Active\nTransportation Program\" Grant Programs\n18-1109\nAttachments: View Report OPD\nView Report OakDOT\nThere was 1 speaker on this item.\nA motion was made by Loren Taylor, seconded by Jody London, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye 8 - Torres Hodge Kalb Taylor Thao Bas London, Eng\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nEducation Partnership Committee adjourned the meeting at 7:58 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 4\nPrinted on 5/17/2019", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-04-01.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2019-05-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 20, 2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n4\nSubject:\nMayor's Budget Priorities Regarding Supports For Children\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The City Administration On The\nMayor's 2019-2021 Budget Regarding Supports For Our Children And Students,\nIncluding Grants That Include OFCY And Oakland Unite, Head Start, Libraries, Recreation\nCenters, Safe Routes to School, Crossing Guards, Violence Prevention, Summer Youth\nEmployment, Oakland Promise, And Programs That Address And Support The\nCommercial Sexual Exploitation Of Children (CSEC) Population\n18-1768\nAttachments: View Report\nThere were 4 speakers on this item\nThe Roll Call was modified to show Jumoke Hodge Excused at 7:19 p.m.\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Received and Filed. The motion carried by the following vote:\nExcused 2 - Hodge, London\nAye 6 - - Torres Kalb Taylor Thao Bas, Eng\nNO VOTE 0\nAdjournment\nThere being no further business, and upon the motion duly made, the Special\nConcurrent Meeting of the Education Partnership Committee and the Oakland\nUnified School District Board of Education adjourned the meeting at 7:59 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-05-20.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2019-06-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 17,2019\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nExcused 1 - Eng\nAye 7 - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\n4\nSubject:\nThe JPA Housing Impact Table On Unsheltered Youth And Educator Housing\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Update From The City Administrator And\nThe Oakland Unified School District On The Joint Powers Authority (JPA) Housing Impact\nTable On Unsheltered Youth And Educator Housing\n18-1839\nAttachments: View Report\nThere were 2 speakers on this item\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused 1 - Eng\nAye 7 - - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\n6\nSubject:\nInformational Report From The OUSD 7-11 Committee\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report And Update From The Oakland\nUnified School District 7-11 Committee On Potential Sale Or Lease Of Surplus Real\nProperty Owned By The District\n18-1841\nA motion was made by Loren Taylor, seconded by Jumoke Hodge, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused 1 Eng\nAye 7 - - Torres Hodge Kalb Taylor Thao Bas, London\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 10/22/2019", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2020-10-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2020\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n4\nSubject:\nGreenman Field Lease Agreement\nFrom:\nCouncilmember Taylor\nRecommendation: Receive An Informational Report From The Oakland Unified School\nDistrict (OUSD) On Potential Changes To The Lease Agreement Between OUSD And\nThe City Of Oakland for Greenman Field\n20-0650\nAttachments: View Report\nView Director Gonzales Memo\nView Attachment A\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused 1 - Gallo\nAbstained 1 - Hodge\nAye 6- - Kalb Taylor Fortunato Bas London Eng, Torres\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\nAdjournment\nIn the event of a quorum of the City Council participates on this Committee, the meeting\nis noticed as a Special Meeting of the City Council; however no final City Council action\ncan be taken.\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Education Partnership Committee adjourned the meeting at 7:40 PM p.m.\nCity of Oakland\nPage 3\nPrinted on 5/25/2021", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2020-10-05.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2021-05-24", "text": "Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 24, 2021\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nSubject:\nOFCY Information Report\nFrom:\nCouncilmember Bas And OUSD Board President Eng\nRecommendation: Receive An Informational Report And Update From The City\nAdministrator And Oakland Unified School District On The Oakland Fund For Children\nAnd Youth (OFCY), Including The Strategic Investment Plan, Current Grants, And\nAfterschool Programs\n18-2277\nAttachments: View Report\nView Supplemental Report 10/18/2019\nThis Informational Report be Withdrawn with No New Date.\nSubject:\nOakland Promise Report\nFrom:\nCouncilmember Taylor And President Pro Tempore Kalb\nRecommendation: Receive An Informational Report On The Goals, Programs, And\nOutcomes Of The Oakland Promise, Including Budgetary Information\n18-1928\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report 10/11/2019\nView Supplemental Report 10/18/2019\nThis Informational Report be Withdrawn with No New Date.\nSubject:\nInformational Report From The OUSD 7-11 Committee\nFrom:\nCouncilmember Bas And OUSD Board President Eng\nRecommendation: Receive An Informational Report And Update From The Oakland\nUnified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus\nReal Property Owned By OUSD\n18-2303\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the Concurrent Meeting of\nthe Education Partnership Committee and the Oakland Unified School District\nBoard of Education to be heard 9/27/2021\nCity of Oakland\nPage 3\nPrinted on 9/29/2021", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-05-24.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2021-09-27", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 27, 2021\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n3\nDetermination Of Schedule Of Outstanding Committee Items\n21-0644\nAttachments: View Pending List\nView Supplemental Pending List\nThe Committee scheduled the following items to the January 24, 2021 Special\nEducation Partnership Meeting;\n- \"Receive An Informational Report And Update From The City Administrator And\nOakland Unified School District On The Oakland Fund For Children And Youth\n(OFCY), Including The Strategic Investment Plan, Current Grants, And Afterschool\nPrograms\"; And\n-\n\"Receive An Informational Report On The Goals, Programs, And Outcomes Of The\nOakland Promise, Including Budgetary Information\"; And\nThe committee Defered to Rules for Scheduling the item listed under No Date\nSpecific \"Receive An Informational Report And Update From The Oakland Unified\nSchool District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus Real\nProperty Owned By OUSD\"\nThis Report and Recommendation be Accepted as Amended.\nAye 7 - - Hutchinson Thompson Yee Gonzales Reid Taylor, Gallo\nAbsent 1 - - Kalb\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 1/27/2022", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2022-01-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJanuary 24, 2022\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\nDue To The Absence Of OUSD Board Member Williams, A Quorum Was Lost, And A Motion Was\nMade By Councilmember Taylor And Seconded By Chair Reid To Adjourn The Special\nConcurrent Meeting of the Education Partnership Committee and the Oakland Unified School\nDistrict Board of Education And To Convene As A Special Education Partnership Committee At\n4 PM\n6\nSubject:\nOFCY Information Report\nFrom:\nCouncilmember Bas And OUSD Board President Eng\nRecommendation: Receive An Informational Report And Update From The City\nAdministrator And Oakland Unified School District On The Oakland Fund For Children\nAnd Youth (OFCY), Including The Strategic Investment Plan, Current Grants, And\nAfterschool Programs\n18-2277\nAttachments: View Report\nView Supplemental Report 10/18/2019\nView Supplemental Report - 1/12/2022\nView Supplemental Report Attachment A - 1/12/2022\nView Supplemental Report Attachment B - 1/12/2022\nView Supplemental Report Attachment D - 1/12/2022\nView Supplemental Report Attachment C - 1/12/2022\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - Reid Taylor Gallo, Kalb\nAbsent 4 - Thompson Gonzales Davis, Williams\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during Open Forum.\nAdjournment\nThe Committee adjourned at 6:32 PM\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 1/25/2022", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-01-24.pdf"} {"body": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation", "date": "2022-05-23", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nMay 23, 2022\nEducation Partnership Committee\nand the Oakland Unified School\nDistrict Board of Education\n4\nSubject:\nOUSD Office Of ELLMA\nFrom:\nCouncilmembers Kalb And Reid\nRecommendation: Receive An Informational Report On The Programs And Services\nProvided By The Oakland Unified School District's (OUSD) Office Of English Language\nLearner And Multilingual Achievement (ELLMA)\n22-0442\nAttachments: View Report Attachment 1\nView Report Attachment 2\nView Report Attachment 3\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 3 - Reid Taylor, Kalb\nAbsent 1 - Gallo\nNO VOTE 4- - Thompson Davis Williams, Yee\n5\nSubject:\nNon-Citizen Voting Measure\nFrom:\nCouncilmember Kalb And Reid\nRecommendation: Receive An Informational Report On A Non-Citizen Voting Measure\nWhich Would Allow Noncitizen Residents Who Are The Parents, Legal Guardians, Or\nLegally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office\nOf School Board Director On The Oakland Unified School District Board\n22-0445\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 3 - - Reid Taylor, Kalb\nAbsent 1- - Gallo\nNO VOTE 4 - Thompson Davis Williams, Yee\nOpen Forum\n2 speakers spoke during open forum.\nAdjournment\nThe committee adjourned at 6:51 PM\nCity of Oakland\nPage 4\nPrinted on 5/24/2022", "page": 4, "path": "EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-05-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2003-09-23", "text": "Councilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject: Oakland Municipal Employees' Retirement System (OMERS)\n10\nFrom:\nOffice of Personnel\nRecommendation: Receive the Informational Report regarding the Oakland\nMunicipal Employees' Retirement System for the First and Second Quarters of\n2003\nAttachments:\nItem 9 10-14-03.pdf\n*Rescheduled to the *Finance & Management Committee\nSubject:\nPolice and Fire Retirement System (PFRS)\n11\nFrom:\nOffice of Personnel\nRecommendation: Receive the Informational Report regarding the Police and\nFire Retirement System for the First and Second Quarters of 2003\nAttachments:\n*Rescheduled to the *Finance & Management Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers under Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 4:05 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.", "page": 4, "path": "FinanceAndManagementCommittee/2003-09-23.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2003-12-09", "text": "(2) Adopt an Ordinance amending Chapters 4.20 and 5.04 of the Oakland\nMunicipal Code to remove the amount of the Administrative Service charges\nimposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the\nissuance of duplicate Business Tax Certificates\nAttachments:\n10.13CC.pdf,\n10.22CC.pdf 12-16-03,\nItem 6 12-9-03.pdf\nA motion was made by Member De La Fuente, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on December 16, 2003. As a Consent Calendar Item. The motion carried by\nthe following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject:\n51st Street and Coronado Avenue Surplus Real Property\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance authorizing the City Manager to enter\ninto an offer to purchase agreement with John H. Jacobsen and Mara M.\nJacobsen the adjoining property owners for 1,500 square feet of surplus real\nproperty located at 51st Street and Coronado Avenue for the fair market value\nof $1,500\n0209.pdf,\nAttachments:\n10.14CC.pc\n10.23CC.pdf 12-16-03,\nItem 7 12-9-03.pdf\nA motion was made by Member De La Fuente, seconded by Member Nadel, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on December 16, 2003. As a Consent Calendar Item. The motion carried by\nthe following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject:\nOakland Small Business Growth Center\nFrom:\nCommunity and Economic Development Agency\n8\nRecommendation: Adopt a Resolution amending Resolution Number 77823 C.\nM.S. to increase the amount of the contract with the Oakland Small Business\nGrowth Center by $60,000 from the Neighborhood Commercial Revitalization\nProject Development Third Party Grant Fund for a total contract amount of $\n175,000 during Fiscal Year 2003-2004 to cover operational costs through the\nremainder of the 2003-2004 Fiscal Year\n03-0305.pdf,\nAttachments:\n78272 CMS.pdf,\nItem 8 12-9-03.pdf\nS-25.pdf\nThe Committee directed staff to prepare a report responding to issues raised in the\nGibson and Associates Community Development Block Grant Program Evaluation\nReport for submission prior to mid-year Budget meetings.\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on December 16, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember De La Fuente and Chair Wan\nCouncilmember Abstained:\nMember Brunner and Member Nadel\nCouncilmember Aye:", "page": 4, "path": "FinanceAndManagementCommittee/2003-12-09.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "Member De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78314\n(6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master\nFee Schedule), as amended, to establish a new Technology Service Fee\nassessed by the Building Services Division of the Community and Economic\nDevelopment Agency\n10.12CC.pdf,\nAttachments:\n12576.pdf,\nItem 12 12-9-03.pdf\nItem - 01.13.04.pdf,\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 12576\n(7) Adopt a Resolution authorizing the City Manager to reallocate two million six\nhundred ninety thousand dollars ($2,690,000) of prior year unspent technology\nproject appropriations, as approved as part of the Fiscal Year 2001-2003\nCapital Improvement Program Budget within the Community and Economic\nDevelopment Agency, for the integrated Permit, Enforcement, and Records\nTracking System (PERTS)\n78315 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78315\n(8) Adopt a Resolution authorizing the City Manager to negotiate and execute\nan agreement with Xerox Global Services Corporation to provide private\nfinancing for an integrated Permit, Enforcement, and Records Tracking System\n(PERTS) for an amount not to exceed two million six hundred ninety thousand\ndollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of\ninterest", "page": 4, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-02-24", "text": "Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTE:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "FinanceAndManagementCommittee/2004-02-24.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-03-09", "text": "A motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Received and Forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on March 16, 2004. As a\nNon-Consent Item. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 4:04 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can be\ntaken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTE:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "FinanceAndManagementCommittee/2004-03-09.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-04-27", "text": "The following individual spoke on this item and did not indicate a position:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 3:46 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can be\ntaken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTE:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "FinanceAndManagementCommittee/2004-04-27.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-05-11", "text": "Group for the development of a new police administration building", "page": 4, "path": "FinanceAndManagementCommittee/2004-05-11.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-09-14", "text": "indenture; approving the form of an official notice of sale and an official statement; and\nauthorizing the execution of documents and the taking of all necessary actions relating thereto\n(04-0711a)\nScheduled to *Finance & Management Committee on 9/28/2004\nCommittee Report Item 3 9-28-04 and item 10.9 10....pdf,\nResolution No. 78830.pdf\nSubject: Purchasing System Amendments\nFrom:\nFinance and Management Agency/Office of the City Attorney\nRecommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted", "page": 4, "path": "FinanceAndManagementCommittee/2004-09-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-09-28", "text": "Report regarding the Performance Audit of the lease agreement between the City of Oakland\nand the City of Oakland-Clay Street Garage Corporation regarding the operations of the Clay\nStreet Garage from the October 12, 2004 to the October 26, 2004 Finance and Management\nCommittee agenda (04-0777)\n*Rescheduled to *Finance & Management Committee on 10/26/2004\nCouncil Rpt 10.13CC 11-16-04.pdf\n(FM Pending 9-28-04)\nFinance Pending 9-28-04.pdf,\nItem 2 F&M 9-28-04.pdf\n3\nSubject:\nIssuance of Sewer Revenue Bonds\nFrom:\nFinance and Management Agency\nRecommendation: Adopt an Ordinance adding Chapter 4.50 to Title 4 of the Oakland", "page": 4, "path": "FinanceAndManagementCommittee/2004-09-28.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-10-12", "text": "- Nilka Julio", "page": 4, "path": "FinanceAndManagementCommittee/2004-10-12.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2004-12-14", "text": "Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and\nMember Nadel\nThe Committee directed the City Administrator to bring back to the Finance\nand Management Committee within a month a plan to reduce the spending in\nall overspending departments to a rate that will avoid overspending by the end\nof the fiscal year. \"\nCmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0..\n5\nSubject:\nPerformance Audit of Police Department\nFrom:\nCouncil President Ignacio De La Fuente and Councilmember Larry Reid\nRecommendation: Adopt a Resolution directing the City Administrator to present for City\nCouncil Approval by January 18, 2005 a short-term professional services contract with an", "page": 4, "path": "FinanceAndManagementCommittee/2004-12-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-04-12", "text": "dollars ($3,600,000) (04-0559)\nScheduled to *Finance & Management Committee on 5/24/2005\nDUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM\nOF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE FINANCE AND\nMANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL\nMEETING OF THE FULL COUNCIL AT 2:03 PM\n2-1\nSubject:\nAssembly Concurrent Resolution Number 11 - Divestment of PERS", "page": 4, "path": "FinanceAndManagementCommittee/2005-04-12.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-04-26", "text": "Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR\n11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees'\nRetirement System (PERS) and the California State Teachers' Retirement System, whenever\nfeasible and consistent with their fiduciary responsibilities, to encourage companies in which\nemployee retirement funds are invested and that are doing business in Sudan, as identified by\nthe Department of Treasury's Office of foreign assets control, to act responsibly and not take", "page": 4, "path": "FinanceAndManagementCommittee/2005-04-26.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2005-05-24", "text": "79267 CMS.pdf\nS-4\nSubject: Integrated Permit, Enforcement, and Records Tracking System\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning", "page": 4, "path": "FinanceAndManagementCommittee/2005-05-24.pdf"}