{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency and Community & Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 13, 2016\n1:00 PM\nCouncil Chambers - 3rd floor\nRoll Call / Call To Order\nPresent 3 - - Annie Campbell Washington, Rebecca Kaplan, and Laurence E. Reid\nAbsent 1 - - Lynette Gibson McElhaney\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of July 12, 2016\n16-0002\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Accepted. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\n2\nDetermination Of Schedule Of Outstanding Committee Items\n16-0065\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nAye: 3 - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 9/30/2016", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 13, 2016\nOakland Redevelopment Successor\nAgency and Community &\nEconomic Development Committee\n12\nSubject:\nResolution Establishing A Small Business Task Force Within The City Of\nOakland\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Establishing A Small Business Task Force And\nProviding The Terms And Responsibilities Of The Task Force Members\n16-0085\nThere were 5 speakers on this item\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to go before the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 9/20/2016. The motion\ncarried by the following vote:\nAye: 3 - - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\n3\nSubject:\nRequest To The Planning Commission To Consider CN-1 Zoning\nRegulation Changes\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Requesting The City Planning Commission To\nConsider Zoning Regulation Changes To The CN-1 Neighborhood Commercial CN-1\nZone To Allow The City To Deem A Use Permit To Be Abandoned If The Use Has\nBeen Discontinued Or If The Business License Lapses For More Than One Year.\n15-1317\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Approve the Recommendation of Staff, and Forward\nto go before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 9/20/2016. The motion carried by the\nfollowing vote:\nAye: 3- - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\n4\nSubject:\nA Conditional And Revocable Permit to Dimond Improvement Association\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nEncroachment Permit To Dimond Improvement Association To Allow The Art In The\nStreet Event On Champion Street Between Macarthur Boulevard And Lincoln Avenue\nOn The Second Sunday Of Each Month From April 1st Until September 30th Between\nThe Hours Of 12:00 P.M. And 6:00 P.M.\n15-1318\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward. The motion carried by the following vote:\nAye: 3- - Campbell Washington, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 9/30/2016", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 13, 2016\nOakland Redevelopment Successor\nAgency and Community &\nEconomic Development Committee\nAbsent: 1 - Gibson McElhaney\n5\nSubject:\nCity Center 14th DDA Amendment\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A City Ordinance (A) Authorizing A 14th Amendment To The\nCity Center Disposition And Development Agreement Between The City Of Oakland\nAnd Oakland T12 LLC For Development Of Property Located At 601 12th Street To\nExtend Performance Dates And To Establish And Accept Extension And\nAdministrative Fees, And (B) Separately And Independently Relying On (1) The \"T12\nProject California Environmental Quality Act (\"CEQA\") Analysis (Addendum #6)\"\nDated March 2016 To (1) The Previously Certified 2000 City Center Environmental\nImpact Report, (2) The Previously Certified 1998 Land Use Transportation Element\nEnvironmental Impact Report And (3) The Previously Certified 2011 Redevelopment\nPlan Amendments Environmental Impact Report Per CEQA Guidelines Sections\n15164, 15183, 15183.3, And 15168 And 15180\n16-39\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approve 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 9/20/2016. The motion\ncarried by the following vote:\nAye: 3 - - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\n6\nSubject:\nOff-Street Parking And Loading Requirement Updates\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Amending The Oakland Planning Code To Comprehensively Update\nCitywide Off-Street Parking And Loading Regulations And Make Conforming Changes\nTo Other Planning Code Sections, And Adopting Environmental Findings\n16-4\nA motion was made by Annie Campbell Washington, seconded by Rebecca\nKaplan, that this matter be Approve the Recommendation of Staff, and Forward\nto go before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 9/20/2016. The motion carried by the\nfollowing vote:\nAye: 3- - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\nCity of Oakland\nPage 3\nPrinted on 9/30/2016", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 13, 2016\nOakland Redevelopment Successor\nAgency and Community &\nEconomic Development Committee\n7\nSubject:\nForeign Trade Zone #56 Alternative Site Framework\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Submit A\nForeign Trade Zone Alternative Site Framework Application And To Sign And Enter\nInto An Agreement With The Foreign Trade Zone Board, U.S. Department Of\nCommerce\n16-53\nA motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter\nbe Approve 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 9/20/2016. The motion carried by the following vote:\nAye: 3- - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n8\nSubject:\nFox Theater Loan Assignment And Guarantee\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Agency Administrator To Consent To The\nAssignment Of The $1.4 Million Loan Agreement Between The Agency And Fox\nTheater Master Tenant, LLC To Assign The $1.4 Million Loan To Fox Oakland\nTheater, Inc. And Subordinate The Loan To A New $4,600,000 Loan; And\n16-55\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to go before the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 9/20/2016. The motion\ncarried by the following vote:\nAye: 3 - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n2) Resolution Regarding The Fox Theater Project Amending Resolution Nos.\n2006-0073 And 2009-0057 To Modify The Existing Loan Repayment Guarantee From\nThe Redevelopment Agency Of The City Of Oakland To Fox Oakland Theater, Inc.\nFor Conventional Loan Not To Exceed $4,600,000.\n16-0089\nThis ORSA Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 9/20/2016\nCity of Oakland\nPage 4\nPrinted on 9/30/2016", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 13, 2016\nOakland Redevelopment Successor\nAgency and Community &\nEconomic Development Committee\n9\nSubject:\nBRT Business Technical Assistance Professional Services Agreement\nFrom:\nHouseing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Enter Into A Professional Services Agreement Not-To-Exceed\n$1,000,000 With Anewamerica Community Corporation To Provide Technical\nAssistance For Businesses Along The Bus Rapid Transit Route In Oakland Effective\nSeptember 21, 2016 Through September 30, 2018\n16-56\nThis City Resolution be Continued.to go before the *Community & Economic\nDevelopment Committee to be heard 9/27/2016\n10\nSubject:\nMortgage Assistance Program Revenue Appropriation And Program\nFunding\nFrom:\nHousing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution No 77655 C.M.S., Which Appropriated Loan\nRepayments Under The Mortgage Assistance Program For Continuation Of The\nProgram, To Instead Appropriate Current And Future Loan Repayments To The Low\nAnd Moderate Income Housing Asset Fund For The Development Of Affordable\nHousing, And Appropriating $1,600,000 In Affordable Housing Trust Funds To The\nMortgage Assistance Program; And\n16-57\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approve 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 9/20/2016. The motion\ncarried by the following vote:\nAye: 3 - - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n2) A Resolution Amending Resolution No 86126 C.M.S., Which Authorized $600,000\nIn Funding For The Affordable Housing Multi Family Emergency Repair Program, To\nChange The Source Of Program Funding From The Affordable Housing Trust Fund\nTo The Low And Moderate Income Housing Asset Fund; And\n16-58\nThis City Resolution be Approve the Recommendation of Staff, and Forward.tc\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 9/20/2016\nCity of Oakland\nPage 5\nPrinted on 9/30/2016", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 13, 2016\nOakland Redevelopment Successor\nAgency and Community &\nEconomic Development Committee\n3) A Resolution Amending Resolution No 86125 C.M.S., Which Authorized\n$1,000,000 In Funding For The Affordable Housing Acquisition, Rehabilitation And\nPreservation Program, To Change The Source Of Program Funding From The\nAffordable Housing Trust Fund To The Low And Moderate Income Housing Asset\nFund\n16-59\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 9/20/2016\n11\nSubject:\nRecognized Obligation Payment Schedule 16-17 Amendment\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Approving The Submission Of An Amendment\nTo The 2016-17 Recognized Obligation Payment Schedule For Payments Under The\nFox Theater Loan Guaranty And The Uptown Apartments Tax Increment Rebate For\nJanuary 1, 2017, Through June 30, 2017, To The Oakland Oversight Board And The\nState\n16-61\nA motion was made by Rebecca Kaplan, seconded by Annie Campbell\nWashington, that this matter be Approve 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 9/20/2016. The motion\ncarried by the following vote:\nAye: 3 - - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\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 Special Community And Economic Development Committee\nadjourned the meeting at 3:25 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 6\nPrinted on 9/30/2016", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee", "date": "2016-09-13", "text": "* Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nSeptember 13, 2016\nOakland Redevelopment Successor\nAgency and Community &\nEconomic Development 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 7\nPrinted on 9/30/2016", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf"}