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CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2015-05-26 | *Community & Economic Meeting Minutes - DRAFT May 26, 2015 Development Committee 4 Subject: Fruitvale Transit Village Phase Il From: Economic Workforce And Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively "LDDA") Between The City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development Partners, Inc. For Development Of Mixed-Income Housing Located On APN 033-2177-021 At 35th Avenue And East 12th Street 14-0959 Attachments: View Report.pdf There were 7 speakers on this item. A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/2/2015. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 5 Pursuant to Rule 28(b) of Resolution 82580 C.M.S., this item was removed from this agenda. 6 Subject: Developer Selection and ENA for the Henry J. Kaiser Convention Center From: Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse, And Operation Of The Henry J. Kaiser Convention Center, Also Known As The Oakland Municipal Auditorium 14-0954 Attachments: View Report.pdf View Supplemental Report.pdf The Committee requested the following be provided in a supplemental report: 1. Possibility for the proposal that includes the hotel to be developed at an alternative location; 2. Provide more information regarding the internal build-out; 3. Provide provisions regarding labor and local hiring; 4. Provide timeline for activiation; 5. Provide staff response to letter sent to council by Creative Development Partners; and 6. Provide side-by-side financials of bot… | 3 | CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf |
LifeEnrichmentCommittee/2015-05-26.pdf,3 | LifeEnrichmentCommittee | 2015-05-26 | *Life Enrichment Committee Meeting Minutes May 26, 2015 5 Subject: Information & Assistance (I&A) Program 2015-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda County Social Services Agency, Area Agency On Aging For Continued Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1, 2015 Through June 30, 2017 14-0920 Attachments: View Report.pdf 85625 CMS.pdt A motion was made by Gallo, seconded by Brooks, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/2/2015. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 6 Subject: Presentation From Castlemont High School Students From: Councilmembers Campbell Washington And Reid Recommendation: Receive An Informational Report And Presentation Regarding Castlemont High School Students' Quality Of Life Assessment And Action Project 14-0960 Attachments: View Report.pdf The Committee asked for a matrix to be made of outstanding 35 issues and for the Department Of Public Works to dollow up A motion was made by Gallo, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington 7 Subject: OFCY Grant Renewals For FY 2015-2016 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081 14-0950 Attachments: View Report.pdf View Supplementa Report.pdf 85626 CMS.pdf A motion was made by Gallo,… | 3 | LifeEnrichmentCommittee/2015-05-26.pdf |
PublicSafetyCommittee/2015-05-26.pdf,3 | PublicSafetyCommittee | 2015-05-26 | *Public Safety Committee Meeting Minutes May 26, 2015 6 Subject: Violence Prevention Contracts Extension From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Allocate Funding To City Departments Providing Direct Services To Extend Fiscal Year 2014-2015 Violence Prevention Services Through December 31, 2015 In An Estimated Amount Up To $3,141,889 14-0951 Attachments: View Report.pdf View Supplemental Report.pdf 85631 CMS.pdf The Committee approved recommendations as amended to amend the second Whereas clause of the resolution to reflect the language and intent of Measure Z, not Measure Y. There were 5 speakers on this item. A motion was made by Gallo, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/2/2015. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 7 Subject: FEMA Vegetation Management Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund Requirement 14-0963 Attachments: View Report.pdf 85639 CMS.pdf The Committee approved recommendations as amended to specify that the City will engage in selective cutting and thinning, not clear cutting, of the target areas. There were 11 speakers on this item. A motion was made by Kalb, seconded by Gallo, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/2/2015 as a Non-Consent Item. The motion carried by the following vote: Aye: 4 - G… | 3 | PublicSafetyCommittee/2015-05-26.pdf |
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