{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-02-25", "text": "*Community & Economic\nMeeting Minutes\nFebruary 25, 2014\nDevelopment Committee\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 2:44\nP.M. AND RECONVENED AS THE COMMUNITY & ECONOMIC\nDEVELOPMENT COMMITTEE.\n5\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation:\nA. Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,\nSection 10.4 To Require That Debt Service Increases For Newly Purchases Rental Properties\nNot Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service\nRent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent\nIncrease, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years\nOf The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And\n13-0342\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be Continued to the *Community & Economic\nDevelopment Committee, due back on March 11, 2014. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nView Report.pdf\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require\nProperty Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions\n13-0342-1\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,\nSection 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At\nThe Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And\n13-0342-2\n84896 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 4/1/14", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-02-25", "text": "13-0342-3\nThere were 29 speakers on this item.\nView Report.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 5:01 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 8:30 A.M. TO 5:00 P.M.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 4/1/14", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-03-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 11, 2014\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community & Economic Development Committee\nconvened at 2:10 P.M., with Councilmember Gibson McElhaney presiding as\nChairperson.\nRoll Call / Call To Order\nCouncilmember Present: 4 - Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThe Roll Call was modified to note Vice Mayor Reid present at 2:23 P.M.\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On February 25, 2014\nA motion was made by Council President Kernighan, seconded by Member\nSchaaf, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Vice Mayor Reid\nCouncilmember Aye: Member Gibson McElhaney, Council President\nKernighan and Member Schaaf\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Vice Mayor Reid\nCouncilmember Aye: Member Gibson McElhaney, Council President\nKernighan and Member Schaaf\nced031114\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 4/1/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-03-11", "text": "*Community & Economic\nMeeting Minutes\nMarch 11, 2014\nDevelopment Committee\n3\nSubject:\nENA With Harrison Bay Partners\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For\nA Period Of One Year With The Option To Extend Administratively For 90 Days With\nHarrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At\n2315 Valdez Street And 2330 Webster Street\n13-0359\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\n4\nSubject:\nAmendments To Capital Improvement Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving An Amendment To The Rent Adjustment Program Regulations\nRevising Regulation 10.2.3 (2)(3) (Appendix A) To Allow Amortization Periods Up To 20\nYears, To Impose A 10 Percent Cap On Any Capital Improvement Pass Through In A\n12-Month Period, And To Require That Owners File A Petition For A Capital Improvement\nRent Increase; And\n13-0341\nA motion was made by Member Schaaf, 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\nMarch 18, 2014 as a Non-Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Abstained: Vice Mayor Reid\nCouncilmember Aye: Member Gibson McElhaney, Council President\nKernighan and Member Schaaf\nThe Committee recommended that the full City Council consider all option\npresented in the reports, which does not prohibit Councilmembers from\nbringing new recommendations on the floor at the full City Council meeting.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 4/1/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-03-11", "text": "*Community & Economic\nMeeting Minutes\nMarch 11, 2014\nDevelopment Committee\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require\nProperty Owners Seeking Rent Increases Based On Capital Improvements To File Owner\nPetitions\n13-0341-1\nThere were 35 speakers on Items 4 & 5.\n5\nSubject:\nAmendments To Debt Service Regulations\nFrom:\nDepartment Of Housing And Community Development\nRecommendation:\nA. Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,\nSection 10.4 To Require That Debt Service Increases For Newly Purchases Rental Properties\nNot Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service\nRent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent\nIncrease, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years\nOf The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And\n13-0342\nA motion was made by Member Schaaf, 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\nMarch 18, 2014 as a Non-Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Abstained: Vice Mayor Reid\nCouncilmember Aye: Member Gibson McElhaney, Council President\nKernighan and Member Schaaf\nThe Committee recommended that the full City Council consider all option\npresented in the reports, which does not prohibit Councilmembers from\nbringing new recommendations on the floor at the full City Council meeting.\nView Report.pdf\n2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require\nProperty Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions\n13-0342-1\nCity of Oakland\nPage 3\nPrinted on 4/1/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2014-03-11.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": "2014-03-11", "text": "*Community & Economic\nMeeting Minutes\nMarch 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 5\nPrinted on 4/1/14", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-04-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 08, 2014\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community & Economic Development Committee\nconvened at 2:06 P.M., with Vice Mayor Reid presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Present: 4 - Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\n1\nApproval Of The Draft Minutes From The Committee Meetings Held On March 25, 2014\nAnd March 26, 2014\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nced040814\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-04-08", "text": "*Community & Economic\nMeeting Minutes\nApril 8, 2014\nDevelopment Committee\n3\nSubject:\nBrooklyn Basin Non-Affiliate Transfer\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Consenting To The Transfer And Assignment Of The\nDevelopment Agreement For The Oak To Ninth (Brooklyn Basin) Project From Oakland\nHarbor Partners, LLC, To Zarsion-OHP I, LLC, Pursuant To The Development Agreement And\nPlanning Code Section 17.138.080\n13-0435\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 April\n22, 2014 as a Public Hearing. 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\n84934 CMS.pdf\n4\nSubject:\nMemorandum Of Agreement For 3706 San Pablo Avenue\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nEnter Into A Memorandum Of Agreement With The City Of Emeryville For The Development\nOf A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions\n13-0436\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\n84923 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-04-08", "text": "*Community & Economic\nMeeting Minutes\nApril 8, 2014\nDevelopment Committee\n5\nSubject:\nReaffirm Tax Credit Guarantees For Fox Theater Project\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying\nThe Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification\nOf Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater\nProject Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities\nRelating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits\nAre Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of\nNon-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities\n13-0438\nA motion was made by Member Gibson McElhaney, seconded by Council\nPresident Kernighan, that this matter be *Approve 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\nView Report.pdf\n2014-002 ORSA.pdf\n6\nSubject:\nRenewal Of Oakland/Berkeley Recycling Market Development Zone\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley\nRecycling Market Development Zone\n13-0446\nA motion was made by Member Gibson McElhaney, seconded by Council\nPresident Kernighan, that this matter be *Approve the Recommendation\nof\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\nView Report.pdf\n84924 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2014-04-08.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": "2014-04-08", "text": "*Community & Economic\nMeeting Minutes\nApril 8, 2014\nDevelopment Committee\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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\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 5\nPrinted on 8/15/14", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-05-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 27, 2014\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nCouncilmember Excused: 1 - Council President Kernighan\nCouncilmember Present: 3 - Member Gibson McElhaney, Member Schaaf and\nVice Mayor Reid\nThe Oakland City Council Community And Economic Development Committee\nconvened at 2:15 p.m, with Vice Mayor Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On April 29, 2014\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Council President Kernighan\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice\nMayor Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Council President Kernighan\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice\nMayor Reid\nCED052714\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-05-27", "text": "*Community & Economic\nMeeting Minutes\nMay 27,2014\nDevelopment Committee\n3\nSubject:\nReallocate Redevelopment Bond Funds\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nRescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring\n$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek\nCrossing V Project To The City For The Coliseum Transit Village Phase I Housing\nDevelopment At The Coliseum Bart Station And For Additional Coliseum Redevelopment\nProjects As Identified In The Bond Spending Plan\n13-0552\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 Meeting of the Oakland City Council, due back on\nJune 3, 2014. 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\n2014-005 C.M.S.pdf\n4\nSubject:\nMen Of Valor Contract Extension\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement\nWith Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central\nCity East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland\nRedevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include\nMaintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,\nAnd (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;\nAnd\n13-0557\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\n85023 C.M.S.pdf\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (ORSA) To Be\nAdded As A Party To The Professional Services Agreement Between The City Of Oakland\nAnd Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of The Contract\nDealing With The Maintenance Of ORSA Properties\n13-0557-1\n2014-006 ORSA.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-05-27", "text": "*Community & Economic\nMeeting Minutes\nMay 27,2014\nDevelopment Committee\n5\nSubject:\nPlaza Tenants Accounts Receivable\nFrom:\nDepartment Of Workforce And Economic Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make\nAdjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former\nFrank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising\nLoafer In The Approximate Amount Of $13,700\n13-0558\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\n85024.C.M.S.pdf\n6\nSubject:\nRotunda Garage Status Report\nFrom:\nDepartment Of Workforce And Economic Development\nRecommendation: Receive An Oakland Redevelopment Successor Agency (ORSA) Status\nReport On Efforts To Develop Parcels Associated With The Rotunda Garage\n13-0559\nA motion was made by Member Gibson McElhaney, seconded by Member\nSchaaf, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Council President Kernighan\nCouncilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice\nMayor Reid\nView Report.pdf\n7\nSubject:\nEstablishing A Registry For Vacant Commercial Properties And Lots\nFrom:\nPresident Pro Tempore Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For\nVacant Ground Floor Commercial Properties And For Vacant Lots, And Directing Staff To\nReturn To Council Within 90 Days Of Adoption Of This Resolution, With An Implementation\nSystem To Accomplish This Goal\n13-0330\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 Meeting of the Oakland City Council, due back on\nJune 3, 2014. 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.pdt\n85025 C.M.S.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2014-05-27.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": "2014-05-27", "text": "*Community & Economic\nMeeting Minutes\nMay 27,2014\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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\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 5\nPrinted on 8/15/14", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 24, 2014\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nCouncilmember Present: 4 - Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThe Oakland City Council Community and Economic Development Committee\nconvened at 2:09 p.m., with Vice Mayor Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On June 10, 2014\nA motion was made by Member Schaaf, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Council President Kernighan, Member Schaaf and Vice\nMayor Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Council President Kernighan, seconded by Member\nSchaaf, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Council President Kernighan, Member Schaaf and Vice\nMayor Reid\nced062414\nVew Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-06-24", "text": "*Community & Economic\nMeeting Minutes\nJune 24, 2014\nDevelopment Committee\n3\nSubject:\nRevisions To Local Amendments To State Building Code\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,\nAdopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The\nCalifornia Building Standards Code (Title 24, California Code Of Regulations) And\nAmendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified\nRequirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing\nBuildings And Other Modifications\n13-0329\n*Approve the Recommendation of Staff, and Forward to Meeting of the\nOakland City Council on 7/1/2014\nThe Committee requested that staff provide a supplemental report providing\ndetailed information about building standard codes and the impact of the\nproposals.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13252 C.M.S.pdf\n4\n-Subject:\nContinue The Pilot Extended Hours Permits Program For Cabarets\nFrom:\nProsident Pro Tempore Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12,\nCabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two\nYears\n13-0656\nView Report.pdf\n5\nSubject:\nQuarterly Oakland Army Base Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Quarterly Informational Report On The Status Of The Army\nBase Public Infrastructure Project\n13-0408-1\n*Received and Filed\nView Report.pdf\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 Development Committee adjourned the\nmeeting at 2:57 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 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2014-06-24", "text": "*Community & Economic\nMeeting Minutes\nJune 24, 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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\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 3\nPrinted on 8/15/14", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 10, 2015\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\n** CONCURRENT MEETING OF THE OAKLAND REDEVELOPMENT SUCCESSOR\nAGENCY AND THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE**\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On January 13,\n2015 And January 27, 2015\n14-0465\nThis Informational Report was Continued.to the *Community & Economic\nDevelopment Committee to be heard 2/25/2015\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 2/26/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n2\nDetermination Of Outstanding Committee Items\n14-0453\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n3\nSubject:\nBay Area Regional Prosperity Plan Report\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Receive An Informational Report Requesting That City Council\nReview And Comment On The Economic Prosperity Strategy, As An Interim Product\nOf The Bay Area Regional Prosperity Plan\n14-0359\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nConsent\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 2/17/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n4\nSubject:\nROPS And Admin Budget 15-16A\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nApproving The Submission Of A Recognized Obligation Payment Schedule And\nSuccessor Agency Administrative Budget For July Through December 2015 To The\nOakland Oversight Board, The County And The State\n14-0411\nAttachments: View Report.pdf\n2015-001 ORSA.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 2/17/2015. The motion carried by the\nfollowing vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 2/26/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n5\nSubject:\nLiving Wage Exemption At Foothill And Seminary\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Amending The Living Wage Ordinance,\nCodified As Chapter 2.28 Of The Oakland Municipal Code, To Exempt The Sunfield\nDevelopment Retail Project At Foothill Boulevard And Seminary Avenue From Living\nWage Requirements\n14-0414\nAttachments: View Report.pdf\nNon-Consent\nThere were 33 Speakers on this item\nThis Ordinance was Approve as Amended the Recommendation of Staff, and\nForward.to the Meeting of the Oakland City Council to be heard 2/17/2015\n6\nSubject:\nRecyclers ENA Extension\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Third Amendment To The City's Exclusive Negotiating\nAgreement (ENA) With California Waste Solutions, Inc. And Cass, Inc., Regarding A\nProposed Recycling Project On Up To Approximately 20 Acres In The North Gateway\nArea Of The Former Oakland Army Base Extending The ENA To December 15, 2015\n14-0423\nAttachments: View Report.pdf\n85406 CMS.pdf\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 2/17/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 2/26/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.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": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n9\nSubject:\nAffordable Housing NOFA Funds\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Appropriating $3,800,000 From Fund Balance In The Low And\nModerate Income Housing Asset Fund For Housing Development Activities; And\n14-0432\nAttachments: View Report.pdf\n85408 CMS.pdf\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 2/17/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount\nNot To Exceed $2,000,000 To EAH, Inc., For The 3706 San Pablo Avenue Project;\nAnd\n14-0433\nAttachments: 85409 CMS.pdf\n3) A Resolution Authorizing An Affordable Housing Preservation And Rehabilitation\nLoan In An Amount Not To Exceed $2,000,000 To Community Housing Development\nCorporation And Dignity Housing West, Inc., For Harp Plaza Apartments Located At\n430 28th Street, And Authorizing A Loan Extension And Change In Terms For The\nPrevious Development Loan For The Project; And\n14-0434\nAttachments: 85410 CMS.pdf\n4) A Resolution (1) Authorizing An Additional Affordable Housing Development Loan\nIn An Amount Not To Exceed $2,000,000 To Satellite Affordable Housing Associates\nFor The Redwood Hill Townhomes Project Located At 430 28th Street, (2) Approving\nA Change In The Project From Ownership To Rental, (3) Authorizing Assumption Of\nThe Existing Loan For The Project By Satellite Affordable Housing Associates, And (4)\nAuthorizing Repayment Extension And Changes In Terms For The Existing Loan For\nThe Project; And\n14-0435\nAttachments: View Report.pdf\n85411 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 2/26/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of\nThe Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14\nTransit Oriented Development Rental Project Located At 632 14th Street By\n$1,000,000 For A Total Loan Amount Of $2,575,000; And\n14-0436\nAttachments: 85412 CMS.pdf\n6) A Resolution Amending Resolution No. 84860 C.M.S., Which Authorized A\n$750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And\nRehabilitate Foreclosed Single Family Homes, To Allow Loan Funds To Be Used To\nAcquire And Rehabilitate Any Vacant And Abandoned Properties; And\n14-0437\nAttachments: 85413 CMS.pdf\n7) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Grant Funds From The California Strategic Growth Council In An Amount\nNot To Exceed $15 Million Under The 2014-2015 Affordable Housing And Sustainable\nCommunities Programs, And Allocate Such Funds To Eligible Projects Without\nReturning To Council; And\n14-0438\nAttachments: 85414 CMS.pdf\n8) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating\nSupport And Technical Assistance To Community Housing Development Corporation,\nDignity Housing West, Inc., And Satellite Affordable Housing Associates In An\nAggregate Amount Not To Exceed $150,000; And\n14-0439\nAttachments: 85415 CMS.pdf\n9) A Resolution Amending Existing Loans To The Marcus Garvey Commons\nAffordable Housing Project At 721 A Wood Street To Extend The Loan Maturity\nTerms And Reduce The Interest Rate To 3%; And\n14-0440\nAttachments: 85416 CMS.pdf\n10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan\nMaturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable\nHousing Project At 2555 International Boulevard; And\n14-0441\nAttachments: 85417 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/26/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-02-10", "text": "*Community & Economic\nMeeting Minutes\nFebruary 10, 2015\nDevelopment Committee\n11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer\nMortgage Assistance Program, $200,000 From General Purpose Funds And $400,000\nFrom Affordable Housing Trust Fund; And\n14-0442\nAttachments: 85418 CMS.pdt\n12) A Resolution Authorizing The City Administrator To Negotiate And Execute A\nProfessional Services Agreement To Provide Construction Monitoring Services For\nAffordable Housing Projects For Up To 36 Months In An Amount Not To Exceed\n$100,000 Without Returning To Council\n14-0443\nAttachments: 85419 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 4:09 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 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 7\nPrinted on 2/26/2015", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 10, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community & Economic Development Committee\nconvened at 1:40 p.m., with President Pro Tempore Reid presiding as\nChairperson.\nRoll Call / Call To Order\nPresent 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On February 24,\n2015\n14-0584\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0588\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n3\nSubject:\nAssignment Of Oakland Marriott Hotel City Center Ground Lease\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The Interim City Administrator To\nExecute A Consent To An Assignment Of The Oakland Marriott Hotel City Center\nGround Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity\n14-0562\nThe committe requested a future report on economic measures job outreach,\nmaketing and usage on marriot hotel and convention center\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 3/17/2015. The motion carried by the following\nvote:\nCity of Oakland\nPage 1\nPrinted on 3/31/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-10", "text": "*Community & Economic\nMeeting Minutes\nMarch 10, 2015\nDevelopment Committee\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Committee\nadjourned the meeting at 2:20 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 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 2\nPrinted on 3/31/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 24, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of March 10, 2015\n14-0636\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 4/20/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0641\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n3\nSubject:\nOakland Tourism Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Establish The Oakland\nTourism Business Improvement District 2015 (OTBID) And Scheduling A Related\nPublic Meeting For April 21, 2015 And A Related Public Hearing For May 19, 2015\nAnd Giving Notice Thereof\n14-0621\nAttachments:\nView Report.pdf\n85485.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\n4\nSubject:\nQuarterly Oakland Army Base Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Quarterly Informational Report On The Status Of The\nPublic Improvement Project At The\nFormer Oakland Army Base\n14-0630\nAttachments: View Report.pdf\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 4/20/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\n5\nSubject:\nHousing Foreclosure And Outcome Data Report\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Receive The Quarterly Tracking Report On Housing Foreclosure\nAnd Outcome Data From Related City Programs [TITLE CHANGE]\n14-0631\nAttachments: View Report.pdt\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n6\nSubject:\nEconomic Development Activities Tracking Report\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Receive An Informational Quarterly Tracking Report On Economic\nDevelopment Activities Including Actions Related To The Preparation Of The\nEconomic Development Strategy For The City Of Oakland [TITLE CHANGE]\n14-0632\nAttachments: View Report.pdf\nThe Committee also requested an update on COSTCO and available parcels at\nthe Port and a future report on minimum wage trends for small businesses.\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 3 - - Gibson McElhaney, Kaplan, and Reid\nAbsent: 1 - Campbell Washington\nCity of Oakland\nPage 3\nPrinted on 4/20/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.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": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\n8\nSubject:\nColiseum Area Specific Plan And EIR\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, A) Certifying\nThe Environmental Impact Report And Making Related CEQA Findings; And B)\nAdopting The Coliseum Area Specific Plan And Related General Plan Amendments;\nAnd\n14-0657\nAttachments: View Report - Part A.pdf\nView Report - Part B.pdf\nView Report - Part C.pdf\nView Report - Part D.pdf\nView Report - Part E.pdf\nView Supplemental Report.pdf\n85491.pdf\nThe Committee approved recommendations as amended to Change area DC-04\nto DC-03 to not allow housing and keep DC-03 consistent with overall planning.\nAlso to require EBMUD to do appropriate landscaping and include workforce\naffordable housing.\nThere were 24 speakers on this item\nA motion was made by Reid, seconded by Kaplan, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 3/31/2015. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 5\nPrinted on 4/20/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\nSubject:\nColiseum Area Specific Plan And EIR\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To (A) Create The D-CO\nColiseum Area District Zones Regulations; (B) Make Conforming, But\nNon-Substantive Changes To Other Planning Code Sections In The Coliseum Specific\nPlan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C)\nAdopt Revised Zoning And Height Area Maps\n14-0658\nAttachments: View Report Part A.pdf\nView Report Part B.pdf\nView Report Part C.pdf\nView Report Part D.pdf\nView Report Part E.pdf\nView Supplemental Report.pdf\n9\nSubject:\nWorkforce Investment Board Report\nFrom:\nCouncil President Gibson McElhaney And President Pro Tempore Reid\nRecommendation: Receive An Oral Report With Possible Action On The Oakland\nWorkforce Investment Board (WIB) To Serve And Support The City's Unemployed\nPopulation And The Services Provided By The WIB Grantees, In An Effort To Ensure\nThat, Per The Requirements Of The Workforce Investment Act Of 1998, That The City\nIs Adequately Funding Services For Our Low-Income And Re-Entry Populations As A\nMeans To Grow Economic Development, Reduce Poverty, And Promote Safety\n14-0661\nThe Committee requested the City Administrator to meet with the PIC and work\ntogether to identify funding (estimated $250K) for the needed gap to ensure\ncontinuity of service without interruption through June 30, 2015 and report back\nto the CED committee as soon as possible\nThere were 30 speakers on this item\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve as Amended the Recommendation of Staff, and Forward to the\n*Community & Economic Development Committee. The motion carried by the\nfollowing vote:\nAye: 3 - - Gibson McElhaney, Kaplan, and Reid\nAbsent: 1 - Campbell Washington\n10\nSubject:\nExecution Of Coliseum Complex Exclusive Negotiating\nAgreement\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 6\nPrinted on 4/20/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-03-24", "text": "*Community & Economic\nMeeting Minutes\nMarch 24, 2015\nDevelopment Committee\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 4:18 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.\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 7\nPrinted on 4/20/2015", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 28, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Rebecca Kaplan\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2015\n14-0813\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0814\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nItem 4 listed under May 12, 2015 will be pulled\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n3\nSubject:\nBroadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000\nReceived From The Oakland Redevelopment Successor Agency (\"ORSA\") Under The\nBond Expenditure Agreement Entered Into November 8, 2013, By And Between The\nCity Of Oakland (The \"City\") And ORSA; (2) Amend The Broadway/Macarthur/San\nPablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To\nProjects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond\nProceeds In The Amount Of $100,000 Previously Listed And Committed In The\nApproved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)\nEnter Into A Grant Agreement With MacArthur Transit Community Partners, LLC\n(\"MTCP\"), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional\nStreetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate\nCEQA Findings\n14-0787\nAttachments: View Report.pdf\nLook into median maintenance plan\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/5/2015. The motion carried by the\nfollowing vote:\nExcused: 1 Reid\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\n4\nSubject:\nContract With Keyser Marston & Associates\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising, Competitive\nBid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A\nProfessional Services Contract With Keyser Marston And Associates, Inc., In An\nAmount Not To Exceed $250,000 To Provide Economic Consulting Services To The\nCity For The Coliseum City Project, With An Option To Add An Additional $50,000\n14-0798\nAttachments: View Report.pdf\nView Supplemental Report.pdt\nThe committee requested a tally of investments from 2013 forward\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/5/2015. The motion carried by the\nfollowing vote:\nExcused: 1 - Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n5\nSubject:\nLaurel Business Improvement District 2016\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Form The Laurel Business\nImprovement District 2016 (\"Laurel BID 2016\"); Granting Preliminary Approval Of The\nLaurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid\n2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To\nAll Affected Property Owners Whereby They Can Vote \"In Favor Of\" Or \"Against\" The\nProposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest\nExists; And Scheduling A Public Hearing For July 7, 2015.\n14-0799\nAttachments: View Report.pdf\nPublic Hearing 7/7\nThere were 3 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 7/7/2015. The motion carried by the\nfollowing vote:\nExcused: 1 - Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.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": "2015-04-28", "text": "*Community & Economic\nMeeting Minutes\nApril 28, 2015\nDevelopment Committee\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 3:05 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 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 5\nPrinted on 5/18/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-12", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 12, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Rebecca Kaplan\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On April 28, 2015\n14-0909\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nCity of Oakland\nPage 1\nPrinted on 5/26/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-12", "text": "*Community & Economic\nMeeting Minutes\nMay 12, 2015\nDevelopment Committee\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0908\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan\n3\nSubject:\nDowntown Oakland Specific Plan And EIR\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nA Professional Services Contract With Dover, Kohl & Partners And Team Of\nConsultants, In An Amount Not To Exceed $1,000,000, For Services Related To The\nDowntown Oakland Specific Plan And Environmental Impact Report Without\nReturning To Council\n14-0862\nAttachments: View Report.pdf\n85584 CMS.pdf\nThis item was taken last\nThe Committe requested a robust TBM and information about housing\naffordability and displacement\nCouncil 5/19\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 6/2/2015. The motion carried by the\nfollowing vote:\nExcused: 1 Reid\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 5/26/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-12", "text": "*Community & Economic\nMeeting Minutes\nMay 12, 2015\nDevelopment Committee\n4\nSubject:\n2014 Housing Element Annual Progress Report\nFrom:\nPlanning & Buiding Department\nRecommendation: Conduct A Public Hearing To Receive Input From The City Council\nAnd The Public On The 2014 Housing Element Annual Progress Report\n14-0865\nAttachments: View Report.pdf\nThe committee requested the following:\nFollow up report showing what is going on with other apporved affordable\nhousing\nFollow up on community buying program\nTracking list on housing data to come back in the fall\nPublic Hearing 6-2\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3- - Campbell Washington, Gibson McElhaney, and Kaplan\n5\nSubject:\nLDDA And New Market Tax Credits For Foothill And Seminary Project\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S.,\nAuthorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue\nTo Sunfield Development, LLC, For Development As A Retail Center, To Change The\nDisposition From A Sale To A Long-Term Ground Lease With An Option To Purchase,\nAnd To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance\nAnd Allocate $75,000 To City Remediation Costs\n14-0867\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, 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 3\nPrinted on 5/26/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.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": "2015-05-12", "text": "*Community & Economic\nMeeting Minutes\nMay 12, 2015\nDevelopment Committee\n7\nSubject:\nFinal Development Plan For MacArthur Station Phase 3 And 4\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution, As Recommended By The City Planning Commission, (A) Affirming The\nCommission's Environmental Determination That No Additional Environmental Review\nIs Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting\nRelated CEQA Findings; And (B) Adopting Final Development Plan For Parcel\nA/Phase 3 And Parcel C-L/Phase 4, Minor Variances, Design Review And Other\nDevelopment Related Land Use Permits For The MacArthur Station (MS) Project,\nLocated At 532 39th Street (Also Referenced As 585 40th Street)\n14-0871\nAttachments: View Report.pdf\n85603 CMS.pdf\nThere were 2 speakers on this item\nconsent 6/2\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 6/2/2015. The motion carried by the\nfollowing vote:\nExcused: 1 Reid\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\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 5\nPrinted on 5/26/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-12", "text": "*Community & Economic\nMeeting Minutes\nMay 12, 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 6\nPrinted on 5/26/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 26, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community & Economic Development Committee\nconvened at 1:45 p.m., with President Pro Tempore Reid presiding as\nChairperson.\nRoll Call / Call To Order\nPresent 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Of May 12, 2015\n14-0934\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0933\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 5/28/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-26", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 26, 2015\nDevelopment Committee\nSubject:\nReport On Affordable Housing Development Projects\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Receive An Informational Report On Affordable Housing\nDevelopment Efforts/Projects Developed Throughout Bay Area Cities, According To\nThe Association Of Bay Area Governments (ABAG), And Affordable Housing\nDevelopment Projects Developed (Number Of Units) Over The Past 15 Years In The\nCity By Council Districts\n14-0822\nThis item will be moved to the Pending List for the Committee.\nThis Informational Report was Withdrawn with No New Date.\n3\nSubject:\nAppropriation Of Residential Rehab Program Income\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The Use Of Current And Future\nLoan Repayment Funds From The Home Maintenance And Improvement Program,\nThe Neighborhood Housing Revitalization Program, And The Weatherization And\nEnergy Retrofit Program To Fund Grants And Loans Made Under Any City Residential\nRehabilitation Program, And Appropriating Current Loan Repayment Funds From\nThese Programs For This Purpose\n14-0922\nAttachments: View Report.pdf\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 6/2/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nDUE TO THE PRESENCE OF COUNCILMEMBERS GALLO AND GUILLEN, A QUORUM OF THE\nCITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE\nMEETING OF THE COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE\nAS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:49 P.M.\nCity of Oakland\nPage 2\nPrinted on 5/28/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-05-26", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 26, 2015\nDevelopment Committee\n4\nSubject:\nFruitvale Transit Village Phase Il\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Authorizing The City Administrator To Negotiate And Execute A Lease\nDisposition And Development Agreement, A Sixty-Six (66) Year Ground Lease And\nRelated Documents (Collectively \"LDDA\") Between The City Of Oakland And The\nSpanish Speaking Unity Council Of Alameda County, Inc. And L & M Development\nPartners, Inc. For Development Of Mixed-Income Housing Located On APN\n033-2177-021 At 35th Avenue And East 12th Street\n14-0959\nAttachments: View Report.pdf\nThere were 7 speakers on this item.\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 6/2/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n5\nPursuant to Rule 28(b) of Resolution 82580 C.M.S., this item was\nremoved from this agenda.\n6\nSubject:\nDeveloper Selection and ENA for the Henry J. Kaiser Convention Center\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,\nAnd Operation Of The Henry J. Kaiser Convention Center, Also Known As The\nOakland Municipal Auditorium\n14-0954\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe Committee requested the following be provided in a supplemental report:\n1. Possibility for the proposal that includes the hotel to be developed at an\nalternative location;\n2. Provide more information regarding the internal build-out;\n3. Provide provisions regarding labor and local hiring;\n4. Provide timeline for activiation;\n5. Provide staff response to letter sent to council by Creative Development\nPartners; and\n6. Provide side-by-side financials of both bidders.\nThere were 54 speakers on this item.\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Continued to the *Community & Economic Development\nCommittee, to be heard 6/9/2015. The motion carried by the following vote:\nCity of Oakland\nPage 3\nPrinted on 5/28/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-05-26.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": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 9, 2015\n1:00 PM\nSgt. Mark Dunakin Room - 1st Floor\n*** THIS IS A SPECIAL MEETING OF THE COMMUNITY & ECONOMIC DEVELOPMENT\nCOMMITTEE MEETING\n***\n***\nPLEASE NOTE THE CHANGE IN TIME ***\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\nCity of Oakland\nPage 1\nPrinted on 6/23/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2015\nDevelopment Committee\n1\nApproval Of The Draft Minutes From The Committee Meeting Of May 26, 2015\n14-0992\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-0997\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n3\nSubject:\nDeveloper Selection & ENA For The Henry J. Kaiser Convention Center\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,\nAnd Operation Of The Henry J. Kaiser Convention Center, Also Known As The\nOakland Municipal Auditorium\n14-0954\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThe Committee requested further information about comprehensive community\nbenefits and clarification about each bidders financial situation.\nnon-consent\nThere were 53 speakers on this item\nA motion was made by Campbell Washington, seconded by Reid, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 6/16/2015. The motion carried by the following\nvote:\nAbstained: 1 - Kaplan\nAye: 3 - Campbell Washington, Gibson McElhaney, and Reid\nCity of Oakland\nPage 2\nPrinted on 6/23/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2015\nDevelopment Committee\n4\nSubject:\nHousing Equity Roadmap\nFrom:\nHousing And Community Development Department\nRecommendation: (A) Receive This Report On The Oakland Housing Equity\nRoadmap, A Comprehensive Action Plan To Address Oakland's Displacement,\nAffordable Housing Production, And Housing Habitability Challenges; And (B)\nApprove The Housing Action Plan And Policy Framework Contained In The Oakland\nHousing Equity Roadmap\n14-0965\nAttachments: View Report.pdf\nThe Committee requested the following:\n1.\nFollow up about displacement and relocation fees;\n2. Strategies to expand enforcement of current laws and public information; and\n3. Look into programs for elderly and disabled.\nThere were 23 speakers on thos item\nForward to meeting in July TBA\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. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n5\nSubject:\nWest Oakland Job Resource Center Fiscal Agent\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,\nWhich Authorized An Amendment To The Contract With Urban Strategies Council To\nAct As The Fiscal Agent For The West Oakland Job Resource Center Through June\n30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To\n$155,000 And To Extend The Termination Date To June 30, 2016\n14-1003\nAttachments: View Report.pdf\n85661.pdf\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 6/16/2015.\nThe motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 6/23/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.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": "2015-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 2015\nDevelopment Committee\n8\nSubject:\nGateway Industrial District (Army Base) Community Facilities District\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And\nRestated Local Goals And Policies For Special Assessment And Mello-Roos\nCommunity Facilities District Financing; And\n14-1007\nAttachments:\nView Report.pdf\n85664.pdf\nThe Committee requested staff include budget/financial breakdown.\nPublic Hearing\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 6/16/2015. The motion carried by the\nfollowing vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland\nCommunity Facilities District No. 2015-1 (Gateway Industrial District); Schedule A\nPublic Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public\nImprovements; And Approve A Proposed Boundary Map For Community Facilities\nDistrict No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982\n14-1031\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 And Economic Development Committee adjourned the\nmeeting at 4:56 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 5\nPrinted on 6/23/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-06-09", "text": "*Community & Economic\nMeeting Minutes\nJune 9, 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 6\nPrinted on 6/23/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 28, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community & Economic Development Committee\nconvened at 1:35 p.m., with President Pro Tempore Reid presiding as\nChairperson.\nRoll Call / Call To Order\nPresent 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Of July 14, 2015\n14-1199\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Scedule Of Outstanding Committee Items\n14-1203\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 7/29/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nJuly 28, 2015\nDevelopment Committee\n3\nSubject:\nInformational Report On Parklet Program\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Receive An Informational Report On The Planning And Building\nDepartment's Parklet Program, Including An Overview Of The Program, A List Of\nApproved Parklets, And An Update On The Status Of Existing Parklets\n14-1002\nAttachments: View Report.pdf\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n4\nSubject:\nGrant To Develop Building Code Changes For Vehicle Charging Stations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,\nAccept And Appropriate A California Energy Commission (CEC) Alternative And\nRenewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One\nHundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From\nThe State Of California Other Fund (2159) To Prepare Building Code Amendments\nWhich Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations\nIn Oakland, The City And County Of San Francisco, And The Town Of Tiburon ; And\n14-1170\nAttachments: View Report.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 9/8/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2) A Resolution Waiving The Request For Proposals/Qualifications (\"RFP/Q\")\nRequirement And Authorizing The City Administrator, Or Her Designee, To Execute A\nProfessional Services Contract With Energy Solutions, In An Amount Of One Hundred\nFifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of\nTwenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,\nAnd The Town Of Tiburon To Prepare Building Code Amendments Which Will\nIncrease The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within\nThese Jurisdictions\n14-1171\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 9/8/2015. The motion carried by the following\nvote:\nCity of Oakland\nPage 2\nPrinted on 7/29/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nJuly 28, 2015\nDevelopment Committee\nAye: 4- Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n5\nSubject:\nEconomic Development Activities Tracking Report\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Receive An Informational Quarterly Tracking Report On Economic\nDevelopment Activities Including Actions Related To The Preparation Of The\nEconomic Development Strategy For The City Of Oakland [TITLE CHANGE]\n14-1160\nAttachments: View Report.pdf\nThe Committee requested the following information be provided in the Strategies\nReport which will be brought to Committee in October:\n1) Draft best practices guide for local businesses on how to implement Measure\nFF, what is allowed, what is prohibited, etc.;\n2) Draft best practices guide for small businesses for handling waste and\ncompost and options given the implementation of the new franchise agreement;\n3) Draft best practices guide around regulations for raising chickens/eggs; and\n4) Provide possible recommendations for policy or regulation changes to make\nit\neasier for residents to raise chickens and sell eggs to local businesses; and\n5) Status update on Costco bringing a store to Oakland, including but not limited\nto, what stage in the process they are in, who is handling the project, and\nwhether the Port has been contacted regarding possible sites.\nThere was one speaker on this item.\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. 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 one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 2:26 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 3\nPrinted on 7/29/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.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": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, November 10, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meetings Of October 13, 2015\nAnd October 27, 2015\n15-0221\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nAbsent: 1 - - Reid\nCity of Oakland\nPage 1\nPrinted on 12/15/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-11-10", "text": "*Community & Economic\nMeeting Minutes\nNovember 10, 2015\nDevelopment Committee\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0224\nAttachments: View Report\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nAbsent: 1 - Reid\n3\nSubject:\nMills Act Contracts\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Landmarks\nPreservation Advisory Board, Approving Seven (7) Mills Act Contracts Between The\nCity Of Oakland And The Properties At 856 Trestle Glen Road (Estimated\n$8,662/Year Property Tax Reduction), 51 8th Street (Estimated $6,442/Year Property\nTax Reduction), 339 Palm Avenue (Estimated $9,742/Year Property Tax Reduction),\n319 Henry Street (Estimated $2,156/Year Property Tax Reduction), 1433 12th Avenue\n(Estimated $7,300/Year Property Tax Reduction), 334 Newton Avenue (Estimated\n$2,990/Year Property Tax Reduction), And 1902 Myrtle Street (Estimated $2,078/Year\nProperty Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property\nTax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic\nProperties In Accordance With Submitted Work Programs\n15-0229\nAttachments: View Report\n85894 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\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan\nAbsent: 1 - Reid\nCity of Oakland\nPage 2\nPrinted on 12/15/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-11-10", "text": "*Community & Economic\nMeeting Minutes\nNovember 10, 2015\nDevelopment Committee\n4\nSubject:\nSale Of Parcel At 1148 71st Avenue\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing City Administrator Or Designee\nTo Negotiate And Execute A Purchase And Sales Agreement Between The City Of\nOakland And Belter Palma And Juana Trujillo (Collectively, \"Purchasers\") For The\nSale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For\nTweny-Five Thousand Dollars ($25,000)\n15-0255\nAttachments: View Report\n13345\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 11/17/2015\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nAbsent: 1 - Reid\n5\nSubject:\nLoan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And\n84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey\nCommons Affordable Housing Project At 721 A Wood Street To (1) Allow The New\nOwner To Assume And Assign The Loans In Order To Consolidate The Loans With\nLoans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55\nYears, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;\nAnd\n15-0256\nAttachments: View Report\n85895 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\nAye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan\nAbsent: 1 - - Reid\nCity of Oakland\nPage 3\nPrinted on 12/15/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.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": "2015-11-10", "text": "*Community & Economic\nMeeting Minutes\nNovember 10, 2015\nDevelopment Committee\n2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And\nExecute A Development Loan Agreement By And Between The City Of Oakland And\nThe Spanish Speaking Unity Council Of Alameda County, Inc. (\"Unity Council\") To\nProvide A Loan To Unity Council In The Aggregate Amount Of $7,050,000 For The\nFruitvale Transit Village Phase IIA Project By: (A) Amending The Central City East\nRedevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And\nReAllocating Previously Committed Excess Bond Proceeds In The Amount Of\n$2,550,000 From Central City East - Major Projects; (B) Amending The Coliseum\nRedevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And\nRe-Allocating Previously Committed Excess Bond Proceeds In The Amount Of\n$500,000 From Coliseum City EIR And Specific Plan For A Total Of $3,050,000\nExcess Bond Funds; And (C) Allocating $4 Million Of Proposition 1C Funds From The\nState Of California's Housing And Community Development Department As A Loan\nTo The Fruitvale Transit Village Phase IIA Project\n15-0259\nAttachments: 85902 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\n7\nSubject:\nIncreasing The Rent Program Service Fee\nFrom:\nHousing & Community Development Department\nRecommendation: Receive A Report and Possible Action On A Proposed Ordinance\nAmending The Master Fee Ordinance (O.M.C. 13320) To Increase The Rent Program\nService Fee From $30 Dollars Per Unit To $110 Per Unit [TITLE CHANGE]\n15-0261\nAttachments: View Report\nThis Ordinance was Withdrawn with No New Date.\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 Devlopment Committee adjourned the\nmeeting at 1:59 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 5\nPrinted on 12/15/2015", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-11-10", "text": "*Community & Economic\nMeeting Minutes\nNovember 10, 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 6\nPrinted on 12/15/2015", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 9, 2016\n1:30 PM\nCouncil Chamber, 3rd Floor\nPLEASE NOTE CHANGE IN LOCATION\nRoll Call / Call To Order\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:39 p.m, with Councilmember Reid presiding as Chairperson.\nPresent 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of January 26, 2016\n15-0573\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0578\nAttachments: View Report\nView Supplemental Report\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 2/18/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-09", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 9, 2016\nDevelopment Committee\n3\nSubject:\nCitywide Impact Fee Nexus Study Report\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Receive A Report And Possible Action On A Citywide Housing,\nTransportation, and Capital Improvement Impact Fee Proposal\n15-0311\nAttachments: View Report\nView Supplemental Report\nThe Committee asked staff to come back with an Ordinance including all the\nparameters on the handout and include the following:\n1.\nA report back to Council by a date certain with updates;\n2.\nReport on parking impact; and\n3.\nWorkforce housing strategy.\nThere were 32 speakers on this item\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Continued to the *Community & Economic Development\nCommittee, to be heard 2/23/2016. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n4\nSubject:\nAmendments To The Ellis Act Ordinance\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.\n12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of\nIncome; (2) Set The Base Amount Of Relocation Payment At $6,500 Per\nStudio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three\nOr More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For\nUnits With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor\nChildren; And (4) Require That Half Of The Payment Be Made When The Termination\nNotice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out\n15-0407\nAttachments: View Report\nView Supplemental Report\nThe Committee approved recommendations for Option 2 and forwarded to the\nCity Council for consideration.\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 2/16/2016\nAye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 2/18/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-09", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 9, 2016\nDevelopment Committee\n5\nSubject:\nJack London Square Development Agreement Transfer & Assignment\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Consenting To A Non-Affiliate Transfer And\nAssignment Of The Development Agreement (DA) Between The City Of Oakland,\nJack London Square Partners LLC, And CEP-JLS I LLC, Dated July 6, 2004 (DA) To\nCIM Group Acquisitions, LLC Pursuant To The DA And Planning Code Section\n17.138.080 (Development Agreement Procedure); Action Taken In Reliance on\nPreviously Certified 2004 Environmental Impact Report (CEQA Guidelines 15162,\n15183)\n15-0543\nAttachments: View Report\n2003 - Jack London Square DEIR\n2004 - Jack London Square FEIR\n2014 - Jack London Square Addendum EIR\n2014 - Jack London Square Addendum EIR - Appendix Part A\n2014 - Jack London Square Addendum EIR - Appendix Part B\n2014 - Jack London Square Addendum EIR - Appendix Part C\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 2/16/2016. The motion carried by\nthe following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 6 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 4:26 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 3\nPrinted on 2/18/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-09.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": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 23, 2016\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:40 p.m, with Councilmember Reid presiding as Chairperson.\nPresent\n4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of February 9, 2016\n15-0633\nAttachments: View Report\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0636\nAttachments: View Report\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 3/16/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-23", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 23, 2016\nDevelopment Committee\n3\nSubject:\nHousing Related Parks Program Grant 2015\nFrom:\nHousing and Community Development Department\nRecommendation:\nAdopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant\nFunds From The California Department Of Housing And Community Development In\nAn Amount Not To Exceed $2,000,000 For The Housing Related\nParks Program (Program Year 2015) For Improvements To The Rainbow Recreation\nCenter; And\n15-0617\nAttachments:\nView Report\n86028 CMS\nThere was 1 speaker\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 3/1/2016. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2) A Resolution Amending Resolution No. 85407 C.M.S, Which Authorized The City\nTo Apply For, Accept And Appropriate Grant Funds From The California Department\nOf Housing And Community Development Under The Housing Related Parks Program\nIn An Amount Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza,\nCurt Flood Field And Josie De La Cruz, To Change The Project Accounts\n15-0618\nAttachments: 86029 CMS\nCity of Oakland\nPage 2\nPrinted on 3/16/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-02-23", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 23, 2016\nDevelopment Committee\n4\nSubject:\n1911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDA\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Execute An Exclusive Negotiating Agreement With\nOliverMcMillan-SUDA Uptown Oakland, LLC, Or A Related Entity, For Development\nOf A Mixed-Use Project On City-Owned Property Located At 1911 Telegraph Avenue;\nAnd Authorizing An Exclusive Negotiating Period Of One Year And One Optional\nSix-Month Administrative Extension Relying On An Exemption From California\nEnvironmental Quality Act (\"CEQA\") Review Pursuant To Section 15262, Section\n15306 And Section 15061(B)(3) Of The CEQA Guidelines\n15-0619\nAttachments:\nView Report\n86030 CMS\nThere were 2 speakers\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 3/1/2016\n5\nSubject:\nConsolidated Annual Performance & Evaluation Report (CAPER)\nFrom:\nHousing & Community Development Department\nRecommendation:\nConduct A Public Hearing And Upon Conclusion 1) Accept The\nReport And Update To The City Council On The Fiscal Year (FY) 2014/15\nConsolidated Annual Performance & Evaluation Report (CAPER) For The Community\nDevelopment Block Grant, HOME Investments Partnership Program, Housing\nOpportunities For Persons With AIDS Program, And The Emergency Solutions Grant\nProgram [TITLE CHANGE]\n15-0616\nAttachments: View Report\nView Supplemental Report\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 3/16/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-23.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": "2016-02-23", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nFebruary 23, 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 5\nPrinted on 3/16/2016", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, March 22, 2016\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:42 p.m with Councilmember Reid presiding as Chairperson.\nPresent 4 Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of February 23, 2016\n15-0739\nAttachments: View Report\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 4/8/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22, 2016\nDevelopment Committee\nAye: 3 - - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0744\nAttachments: View Report\nView Supplemental Report\nSubject:\nIncreasing The Rent Program Service Fee\nFrom:\nHousing and Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nAmendment To Ordinance No. 13320 C.M.S., The Master Fee Schedule, To Increase\nThe Rent Program Service Fee From $30 Dollars Per Unit To $72 Per Unit\n15-0261\nAttachments: View Report\nCity of Oakland\nPage 2\nPrinted on 4/8/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22, 2016\nDevelopment Committee\n3\nSubject:\nCitywide Impact Fees Adoption\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide\nAffordable Housing Impact Fees And Make Related And Conforming Amendments,\nIncluding Minor Amendments For Consistency Purposes To The Jobs-Housing Impact\nFee Codified In OMC Chapter 15.68, (2) Amending The Master Fee Schedule\n(Ordinance No. 13320, C.M.S., As Amended) To Include The Affordable Housing\nImpact Fees, And (3) Adopting CEQA Exemption Findings; And\n15-0754\nAttachments: View Report\nAttachment A, January 26, 2016 CED Agenda Report\nAttachment B, February 9, 2016 CED Agenda Report, Supplemental\nReport\nAttachment C, February 9, 2016 Memo, Motion to Adopt from four\nCouncil Members\nAttachment D, Oakland Afford Housing Impact Fee Nexus Analysis\nAttachment E, Oakland Transportation and Cap Imp Impact Fee\nNexus Analysis\nAttachment F, Target Impact Fees with Maximum Legal Impact Fees\nTables\nAttachment G, Map of Impact Fee Zones for Residential Projects,\nsmaller size\nAttachment H, EBHO On-Site Proposal\nAttachment I, Development Impact Fees Administrative Program\nCost Analysis\nAttachment J, Oakland Impact Fee Program CEQA Compliance\nView Supplemental Report\nThere were 62 speakers on this item\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 4/19/2016. The motion carried by\nthe following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 4/8/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.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": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22, 2016\nDevelopment Committee\n3) A Resolution Establishing An Affordable Housing Acquisition, Rehabilitation, And\nPreservation Program, Allocating $1,000,000 From The Affordable Housing Trust\nFund To The Program, And Authorizing The City Administrator To Fund Affordable\nHousing Acquisition, Rehabilitation, And Preservation Loans Under The Program\nWithout Returning To Council [TITLE CHANGE]; And\n15-0770\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\n5\nSubject:\nNOFA Housing Funding\nFrom:\nHousing & Community Development Department\nRecommendation: Receive A Report On The Recommendations Pertaining To\nLoans, Grants And Loan Modifications And Adopt The Following Pieces Of\nLegislation:\n1) A Resolution Appropriating $2,521,517 From Fund Balance In The Low And\nModerate Income Housing Asset Fund For Housing Development Activities; And\n15-0545\nAttachments: View Report\nView Supplemental Report\nThe Committee lost quorum, so no action was taken on this item\nThis City Resolution was No Action Taken.\n2) A Resolution Authorizing Affordable Housing Development Loans To The Fruitvale\nTransit Village Phase II, Redwood Hill Townhomes, Camino 23, 3706 San Pablo\nAvenue, Coliseum Place, And Embark Apartments Affordable Housing Projects As\nAffordable Housing Funds Become Available In A Total Amount Not To Exceed\n$5,013,851 Without Returning To Council [TITLE CHANGE]; And\n15-0546\n3) A Resolution Authorizing The Transfer Of $71,881 In Affordable Housing Trust\nFunds To The Housing Predevelopment Revolving Loan And Grant Program; And\n15-0547\nCity of Oakland\nPage 5\nPrinted on 4/8/2016", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22, 2016\nDevelopment Committee\n4) A Resolution Amending Resolution No 85410 C.M.S. Which Authorized A\n$2,000,000 Affordable Housing Preservation And Rehabilitation Loan To Community\nHousing Development Corporation And Dignity Housing West, Inc., For Harp Plaza\nApartments Located At 430 28th Street, To Change The Source Of $750,000 In\nProject Funding From HUD Funds To The Low And Moderate Income Housing Asset\nFund; And\n15-0548\n5) A Resolution Amending Existing Affordable Housing Loans To The Madrone Hotel\nProject At 477 8th Street To Extend The Loan Maturity Dates To March 1, 2071, And\nReduce The Interest Rate To Three Percent; And\n15-0549\n6) A Resolution Authorizing The Application For And Acceptance Of, And\nAppropriating, Grant Funds From The California Strategic Growth Council And/Or The\nCalifornia Department Of Housing And Community Development In An Amount Not\nTo Exceed $160 Million Under The 2015-16 Affordable Housing And Sustainable\nCommunities Program, And Authorizing The City Administrator To Allocate Such\nFunds To Eligible Projects Without Returning To The City Council\n15-0550\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 5 open forum speakers\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\nCity of Oakland\nPage 6\nPrinted on 4/8/2016", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-03-22", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMarch 22,2016\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 7\nPrinted on 4/8/2016", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, April 12, 2016\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:36 p.m, with President Pro Tem Reid presiding as Chairperson.\nPresent 4 Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of March 22, 2016\n15-0830\nAttachments: View Report\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 5/10/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 2016\nDevelopment Committee\nAye: 3 - - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - - Gibson McElhaney\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0836\nAttachments: View Report\nView Supplemental Report\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Kaplan, and Reid\nAbsent: 1 - Gibson McElhaney\n3\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\nView Supplemental Report\nThe Committee approved the items as amended to add language into the\nlegislation to make project funding more flexible if needed.\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Received and Forwarded to the Meeting of the Oakland City\nCouncil, to be heard 4/19/2016. The motion carried by the following vote:\nAye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 5/10/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 2016\nDevelopment Committee\nSubject:\nNOFA Housing Policy Recommendations\nFrom:\nHousing & Community Development Committee\nRecommendation: Adopt An Ordinance Amending Chapter 15.68 Of The Oakland\nMunicipal Code To (1) Allow Affordable Housing Trust Funds From Funds Distributed\nTo The City Under Redevelopment Dissolution Laws To Be Used For Ownership\nHousing And Mortgage Assistance To Households With Incomes Up To 120% Of\nArea Median Income, And (2) Allow The Use Of Affordable Housing Trust Funds To\nPreserve Affordable Housing That Is At Imminent Risk Of Loss Due To Tax Defaults,\nRent Increases, Demolition, Or Conversion To Other Uses [TITLE CHANGE]\n15-0768\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13364 CMS\nThis Ordinance was Approve as Amended the Recommendation of Staff, and\nForward.to the Meeting of the Oakland City Council to be heard 4/19/2016\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\nAttachments: 86124 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\n3) A Resolution Establishing An Affordable Housing Acquisition, Rehabilitation, And\nPreservation Program, Allocating $1,000,000 From The Affordable Housing Trust\nFund To The Program, And Authorizing The City Administrator To Fund Affordable\nHousing Acquisition, Rehabilitation, And Preservation Loans Under The Program\nWithout Returning To Council [TITLE CHANGE]; And\n15-0770\nAttachments: 86125 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\nCity of Oakland\nPage 3\nPrinted on 5/10/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.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": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 2016\nDevelopment Committee\n5\nSubject:\nBrownfield Loan Modification For 785 Seventh Street\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Execute A Third Amendment To A Loan Agreement And\nPromissory Note Between The City Of Oakland And Brush Street Group, LLC For\nBrownfield Cleanup At 785 Seventh Street, Oakland CA 94607; Action Taken In\nReliance On Previously Certified Environmental Impact Report For The West Oakland\nSpecific Plan Certified On July 29, 2014 (CEQA Guidelines 15162 And As A Separate\nAnd Independent Basis, Section 15183)\n15-0803\nAttachments: View Report\n86128 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\n6\nSubject:\n1638-47th Avenue Church And School Conversion To Residential Units\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, To Approve\nRegular Design Review And A Minor Variance For The Church And School\nConversion Located At 1638-47th Avenue And Adopt CEQA Exemptions Whereas;\nAnd\n15-0805\nAttachments: View Report\nView Presentation\n86133 CMS\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by\nthe following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 5\nPrinted on 5/10/2016", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 2016\nDevelopment Committee\nSubject:\n1638-47th Avenue Church And School Conversion To Residential Units\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To\nRU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And\nAdopt CEQA Exemptions\n15-0806\nAttachments: View Report\nView Presentation\n13367 CMS\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 4/19/2016\n7\nSubject:\nUnites States Embargo On Cuba\nFrom:\nCouncilmembers Kaplan And Guill\u00e9n\nRecommendation: Adopt A Resolution Urging The United States Congress To End\nThe Trade Embargo On Cuba\n15-0823\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 4/28/2016\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 DevleopmentCommittee adjourned the\nmeeting at 2:16 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 5/10/2016", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-04-12", "text": "*Community & Economic\nMeeting Minutes\nApril 12, 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 7\nPrinted on 5/10/2016", "page": 7, "path": "CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-05-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 10, 2016\n1:30 PM\nCity Council Chamber - 3rd Floor\nCOMMITTEE MEMBERSHIP:\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:40 p.m, with Councilmember Reid presiding as Chairperson.\nExcused 1 - - Lynette Gibson McElhaney\nPresent 3 - - Annie Campbell Washington, Rebecca Kaplan, and Laurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Of April 26, 2016\n15-0948\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion failed by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Campbell Washington, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-0954\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3- - Campbell Washington, Kaplan, and Reid\n3\nSubject:\nAmend Composition And Functions Of The Rent Board\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment\nProgram) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate\nBoard Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels\n[TITLE CHANGE]\n15-0434\nThere were 8 speakers on this item\nThis Ordinance was Approve the Recommendation of Staff, and Forward.to the\nMeeting of the Oakland City Council to be heard 5/17/2016\nCity of Oakland\nPage 1\nPrinted on 6/13/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-05-10", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 10, 2016\nDevelopment Committee\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\n4\nSubject:\nMain Street Launch Professional Services Agreement\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal Selection Requirement And Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Main Street Launch (Formerly\nThe Oakland Business Development Corporation) In An Amount Not To Exceed\n$2,000,000, To Administer The Technical Assistance Element Of The East Bay Bus\nRapid Transit Project Business Impact Mitigation Fund, Without Returning To City\nCouncil\n15-0912\nA motion was made that this matter be Continued to the *Community & Economic\nDevelopment Committee, to be heard 5/17/2016. The motion carried by the\nfollowing vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\n5\nSubject:\nReport On Status Of Tenant Protection Notice Forms\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Oral Report From The City Administrator On The\nStatus And Timeline For Issuing Forms For Use By Landlords To Provide Notice To\nTenants About The Tenant Protection Ordinance, As Required By Omc 8.22.680(A)\n15-0918\nA motion was made that this matter be Received and Filed. The motion carried by\nthe following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\n6\nSubject:\nAmendments To Relocation Assistance Requirements\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance To Amend The Code Enforcement\nRelocation Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments\nFor Tenants Displaced For Code Compliance Repairs; And 2) Redefine Tenant\nEligibility For Relocation Payments To Expand Eligibility For Such Payments [TITLE\nCHANGE]\n15-0240\nA motion was made that this matter be Continued to the *Community & Economic\nDevelopment Committee, to be heard 5/24/2016. The motion failed by the\nfollowing vote:\nExcused: 1 - - Gibson McElhaney\nCity of Oakland\nPage 2\nPrinted on 6/13/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-05-10", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 10, 2016\nDevelopment Committee\nAye: 3 - - Campbell Washington, Kaplan, and Reid\n7\nSubject:\nDisparity Study\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Receive An Informational Staff Report On The Status Of The\nDisparity Study\n15-0824\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Campbell Washington, Kaplan, and Reid\n8\nSubject:\nFEMA Grants For Residential Seismic Retrofits\nFrom:\nHousing And Community Development Department\nRecommendation:\nAdopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Up To A Total Of $6,000,000 In Hazard Mitigation Grant\nProgram Funds From The Federal Emergency Management Agency And The State\nOf California Governor's Office Of Emergency Services For (1) A Single-Family\nSeismic Retrofit Grant Program Up To $3,000,000 And (2) A Soft Story Apartment\nRetrofit Grant Program Up To $3,000,000; And Committing A Total Of $2,000,000 In\nFunds Currently Allocated For Residential Rehabilitation And Seismic Retrofits As\nRequired Local Matching Funds\n15-0964\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 5/17/2016. The motion failed by the\nfollowing vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\n9\nSubject:\nHousing Element Annual Progress Report For Calendar Year 2015\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The City\nof Oakland's Housing Element Annual Progress Report For Calendar Year 2015\n15-0966\nThis item is Public hearing on 5/17/2016\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Forwarded to the Meeting of the Oakland City Council, to\nbe heard 5/17/2016. The motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - Campbell Washington, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 6/13/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.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": "2016-05-10", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 10, 2016\nDevelopment Committee\n11\nSubject:\n2016-2017 Annual Action Plan For CDBG, HOPWA, ESG & HOME\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution (1) Authorizing The City Administrator To Prepare And Submit To The U.S.\nDepartment Of Housing And Urban Development The Consolidated Annual Action\nPlan For Fiscal Year 2016-2017; (2) Accepting And Appropriating Funds Totaling\n$12,061,766 For The Home Emergency Solutions Grant, Housing Opportunities For\nPersons With Aids, And The Community Development Block Grant Programs; (3)\nAuthorizing The City Administrator To Negotiate And Execute Community\nDevelopment Block Grant Agreements And Amendments To Existing Community\nDevelopment Block Grant Agreements To Extend 2015-2016 Agreements Through\nFiscal Year 2016-2017; (4) Appropriating $950,000 In Revolving Loan Payments\nProgram Income For Fiscal Year 2016-2017 And Any Amounts In Excess Thereof For\nHousing Rehabilitation Revolving Fund; And (5) Authorizing The Reprograming Of\n$174,630 In Carry-Forward And Program Savings Community Development Block\nGrant Funding For 2016-2017 Projects\n15-0969\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 5/17/2016. The motion carried by the\nfollowing vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - - Campbell Washington, Kaplan, and Reid\n12\nSubject:\nAuthorizing Purchase Of Oak Center Cultural Center\nThe May 5, 2016 Rules and Legislation meeting rescheduled this item\nto the June 28, 2016 Community & Economic Development Committee\nagenda.\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 3:24 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 5\nPrinted on 6/13/2016", "page": 5, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-05-10", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nMay 10, 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 6\nPrinted on 6/13/2016", "page": 6, "path": "CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-06-14", "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\n*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, June 14, 2016\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nThe Oakland City Council Community And Economic Development Committee\nconvened at 1:40 p.m, with Councilmember Reid presiding as Chairperson.\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\nCOMMITTEE MEMBERSHIP:\n1\nApproval Of The Draft Minutes From The Committee Meeting Of May 24, 2016 And\nMay 31, 2016.\n15-1100\nThis Informational Report was Received and Filed.\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Reid\nAbsent: 1 - Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n15-1101\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Gibson McElhaney, and Reid\nAbsent: 1 - Kaplan\n3\nSubject:\nAn Informational Quaterly Tracking Report On Economic Development\nActivities\nFrom:\nEconomic Workforce Development Department\nRecommendation: Receive An Informational Quarterly Tracking Report On Economic\nDevelopment Activities.\n15-1184\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Reid\nCity of Oakland\nPage 1\nPrinted on 7/7/2016", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2016-06-14.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-06-14", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJune 14, 2016\nDevelopment Committee\nAbsent: 1 - - Kaplan\n4\nSubject:\nWest Oakland Job Resource Center Fiscal Contract\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administraftor To: 1)\nWaive The Advertising, Competitive Bid, And Request For Proposals/Qualifications\nProcess; And 2) Amend The Contract With Urban Strategies Council To Act As The\nFiscal Agent For The West Oakland Job Resource Center To Increase The Contract\nAmount From $155,000 To $212,936 (Previously Amended By Resolutions 85251\nC.M.S. And 85661c.M.S.) And To Extend The Termination Date To June 30, 2017\n15-1144\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 6/21/2016. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 7/7/2016", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2016-06-14.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2016-06-14", "text": "*Community & Economic\nMeeting Minutes - FINAL\nJune 14, 2016\nDevelopment Committee\n5\nSubject:\nWorkforce Development Board FY 2016-17 Budget And Contracts\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2016-2017\nWorkforce Investment Budget; (2) Accepting And Appropriating Workforce\nInnovation And Opportunity Act (WIOA) Title I Formula Funds For Adult, Dislocated\nWorker, Youth And Rapid Response Services; (3) Authorizing Contracts With Service\nProviders Competitively Selected By The Oakland Workforce Development Board To\nProvide Comprehensive, Sector Access, Business Engagement And Youth Services\nFrom WIOA Title I Formula Funds For Fiscal Year 2016-2017; (4) Accepting Grant\nFunds For Fiscal Year 2016-17 From The Bay Area Rapid Transit District For\nWorkforce Development Services In The Amount $43,500; (5) Authorizing The City To\nApply For, Accept And Appropriate Grants And Contributions For Workforce\nDevelopment Services Beyond The WIOA Title I Formula Funding Up To $200,000\nWith The Approval Of The Oakland Workforce Development Board Without Returning\nTo Council; And (6) Authorizing A Contract With CiviCorps To Provide Youth Services\nUsing Unencumbered Funds From Fiscal Year 2015-16 In The Amount Of $106,864\n15-1145\nThe committee made amendments to the staff recommendation, to exclude the\nbusiness engagement portion of recommendation. The Committee Approved\nStaff Recommendations Excluding The Business Engagement Portion. The\ncommittee also requested a supplemental outlining how much time the\nNeighborhood Centers will be funded post the contract expiration on June 30,\n2016. Additionally, the City Administrator/Staff was directed to return to\ncommittee with proposals for keeping the Centers open.\nThis will go to non-consent\nThere were 31 speakers on this item\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve as Amended the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, to be heard 6/21/2016. The motion carried by\nthe following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n6\nSubject:\nAmending O.M.C. Chapter 8.22 To Require Owners To Petition For Large\nRent Increases\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Receive An Informational That Outlines The Potential Benefits\nAnd Costs To Tenants, Landlords And The City That Includes Recommendations And\nPossible Actions On Amending O.M.C. Chapter 8.22 To Require Owners To Petition\nFor Some Or All Rent Increases Beyond The CPI Rent Adjustment Allowed Annually\nBy Right By The Residential Rent Adjustment Program\n15-0888\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 3\nPrinted on 7/7/2016", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2016-06-14.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"}