{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "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\n*Community & Economic Development\nCommittee\nCity Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandca.gov\nTuesday, September 24, 2019\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nThe Oakland City Council Community and Economic Committee convened at 1:48\np.m, with Councilmember Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On September 10,\n2019\n18-2188\nAttachments: View Report\nThis Report and Recommendation be Accepted.\n2\nDetermination Of Schedule Of Outstanding Committee Items\n18-2189\nAttachments: View Report\nView Supplemental Report 9/20/2019\nThis Report and Recommendation be Accepted as Amended.\nCity of Oakland\nPage 1\nPrinted on 12/12/2019", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\nSubject\nDisposition Of Fire Alarm Building Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Directing The City Administrator To Issue A Request For Proposals That\nIs Consistent With The State Surplus Land Act And The Competitive Process Set Forth In\nChapter 2.42.050 Of The Oakland Municipal Code For The Disposition And\nDevelopment Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively\n18-2249\nAttachments: View Report\nView Report - Bas\nView Supplemental Report - Bas 11/1/2019\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/22/2019\n2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter\n2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue\nA Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And\nDevelopment Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is\nReceived, To Commence Negotiations For The Lease And Development Of The\nProperty With The Museum Of Jazz And Art; Or, Alternatively\n18-2250\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87903 CMS\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/22/2019\nSubject:\nQuarterly Tracking Report for Code Enforcement\nFrom:\nPlanning And Building Department\nRecommendation: Receive The Quarterly Tracking Report for Code Enforcement\n18-2281\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 11/12/2019\nCity of Oakland\nPage 2\nPrinted on 12/12/2019", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\nSubject:\nInformational Report On Draft Downtown Oakland Specific Plan\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The Draft Downtown Oakland\nSpecific Plan (Draft Plan), Which Will Guide Development And Growth In The Downtown\nArea Over The Next Approximately 20 Years, And Propose Transformative Ideas To\nConnect The Community's Goals To Strategic Actions Involving Land Use, Culture,\nCommunity Benefits, Economic Growth, And Housing\n18-2242\nScheduled to pending list under no specific date\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee\n3\nSubject:\n2018/19 Consolidated Annual Performance & Evaluation Report\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of\nOakland's Consolidated Annual Performance & Evaluation Report For Fiscal Year\n2018/19 Community Development Block Grant, HOME Investment Partnerships, Housing\nOpportunities For Persons With AIDS, And Emergency Solutions Grant Programs To Be\nSubmitted To The United States Department Of Housing & Urban Development\n18-2198\nAttachments: View Report\nThis Informational Report be Received and Forwarded.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/1/2019\nCity of Oakland\nPage 3\nPrinted on 12/12/2019", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.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": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\n5\nSubject:\nOn-Call Historic Preservation Planning Services\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Award, Negotiate, And Execute A Professional Services Agreement With\nEnvironmental Science Associates (ESA) For A Not To Exceed Amount Of $500,000\nAnd Not To Exceed Term Of Five Years.\n18-2195\nSponsors: Planning & Building Department\nAttachments: View Report\n87875 CMS\nThere were 2 speakers on this item\nThis City Resolution be Approved 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 10/1/2019\nCity of Oakland\nPage 5\nPrinted on 12/12/2019", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\n6\nSubject:\nMeasurer KK Affordable Housing Programs\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)\nLoans From Measure KK Bond Proceeds Without Returning To Council; And 2)\nReallocate Funding From Projects Currently Scheduled To Be Funded By The First\nTranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By\nThe City Council, To Any New Projects Initiated Pursuant To Programs Authorized To\nReceive Funding From Measure KK Bonds, Including But Not Limited To Projects\nInitiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend\nDown Of Outstanding Bond Funds And Ensure Cost Efficiency\n18-2222\nAttachments: View Report\nView Supplemental Report 9/27/2019\n87876 CMS\nThere was a motion by Councilmember Bas, seconded by councilmember Gallo to\napprove the staff recomendation as amended to a dd a final Whereas clause:\nWHEREAS, the FY 2019-2021 Budget, adopted by the City Council on June 25,\n2019, includes\na Budget Policy Directive creating a Permanent Affordability Program with\nan\nannually\nrecapitalized budget of $12 million to be utilized by Community Land Trusts and\nLimited Equity\nHousing Cooperatives to acquire, rehabilitate, and preserve small sites (properties\nof 25 units or\nless) for permanent affordability, prioritizing households under 80 percent AMI.\nAnd to also add a dd a final further resolved clause:\nFURTHER RESOLVED: That $12 million of Measure KK funds be dispensed on a\nrolling\nbasis to the extent that funds are available after the first round in accordance with\nthe Budget\nPolicy Directive creating a Permanent Affordability Program and allocating these\nfunds towards\nCommunity Land Trusts, Limited Equity Housing Cooperatives, and organizations\nthat partner\nwith these entities.\nThis City Resolution be Approved 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 10/1/2019\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 speakers on this item\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2019-09-24", "text": "*Community & Economic\nMeeting Minutes - FINAL\nSeptember 24, 2019\nDevelopment Committee\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 4:06 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 7\nPrinted on 12/12/2019", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf"}