{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "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\nCITY OF OAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 13, 2018\n1:30 PM\nSgt. Mark Dunakin Room - Hearing Room 1\nThe Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the Community and Economic Development Committee convened at 1: 33 P.M. with\nCouncilmember Vice Mayor Campbell Washington presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent 3 - - Noel Gallo, Annie Campbell Washington, and Laurence E. Reid\nAbsent 1 - Lynette McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Of February 13, 2018\n18-0201\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-0202\nAttachments: View Report\nView Supplemental Report 3-9-2018\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 4/11/2018", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n3\nSubject:\nQuarterly Tracking Report for Code Enforcement\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The Code Enforcement Activities\nOf The Planning And Building Department (PBD)\n18-0135\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - McElhaney\nNO VOTE 0\n4 The item regarding \"Proposed Ballot Measure To Tax Vacant Properties\" was pulled\nand scheduled to the April 10, 2018 Community and Economic Development\nCommittee agenda\nThe item regarding \"Proposed Ballot Measure To Tax Vacant Properties\" was pulled\nand scheduled to the April 10, 2018 Community and Economic Development\nCommittee agenda\n5\nSubject:\nMid-Term Review Of Five-Year Implementation Plans\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army\nBase Redevelopment Project; And\n18-0186\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3- - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 4/11/2018", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n2) A Resolution Adopting The 2014-2019 Implementation Plan For The Broadway/\nMacarthur/ San Pablo Redevelopment Project; And\n18-0227\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n3) A Resolution Adopting The 2014-2019 Implementation Plan For The Central District\nRedevelopment Project; And\n18-0228\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3- Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n4) A Resolution Adopting The 2014-2019 Implementation Plan For The Coliseum Area\nRedevelopment Project; And\n18-0229\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 4/11/2018", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n5) A Resolution Adopting The 2016-2021 Implementation Plan For The Oak Knoll\nRedevelopment Project; And\n18-0230\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland\nRedevelopment Project; And\n18-0231\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3- Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\n7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)\nArmy Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,\n(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas\n18-0187\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018.\nThe motion carried by the following vote:\nAye 3 - Gallo Campbell Washington, Reid\nAbsent 1 - - McElhaney\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 4/11/2018", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n6\nSubject:\nENA For 95th And International Blvd. And 3050 International Blvd.\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitation Process, With\nActs Community Development Corporation And The Related Companies Of California,\nAnd Or Affiliated Entities, For One Year With One Optional Six-Month Administrative\nExtension For The Potential Lease Disposition And Development Of A Mixed-Use\nAffordable Housing Project On Seven Contiguous City-Owned Parcels (APNS\n044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005,\n044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International\nBoulevard; And\n18-0178\nAttachments: View Report\n87107 CMS\nThere were 2 speakers on this item\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nAbsent 1 - McElhaney\nNO VOTE 0\n2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive\nNegotiating Agreement, Without Engaging In A Competitive Solicitations Process, With\nSatellite Affordable Housing Associates And The Native American Health Center, And Or\nAffiliated Entities, For One Year With One Optional Six-Month Administrative Extension\nFor The Potential Lease Disposition And Development Of A Mixed-Use Affordable\nHousing And Retail Project Located At 3050 International Boulevard\n18-0181\nAttachments: 87108 CMS\nA motion was made by Larry Reid, seconded by Noel Gallo, 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 3/20/2018. The motion carried by the following vote:\nAye 3 - - Gallo Campbell Washington, Reid\nCity of Oakland\nPage 5\nPrinted on 4/11/2018", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2018-03-13", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 13, 2018\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nAbsent 1 - McElhaney\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe Community Committee Development adjourned the meeting at 2:11 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 6\nPrinted on 4/11/2018", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf"}