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CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 12, 2004 4:00 PM Hearing Room One - 1st Floor The Oakland City Council Community and Economic Development Committee convened at 4:14 p.m., with Councilmember Brunner presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Chang, Member Reid and Chair Brunner 1 Approval of the Draft Minutes from the Committee Meeting held on September 28, 2004 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner | 1 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | (Item S-2 CED10-12-04) Item S-2.pdf 2 Determination of Schedule of Outstanding Committee Items FROM FOR TRACKING PURPOSES A motion was made to Scheduled to the *Community & Economic Development Committee, to be heard at the December 14, 2004 meeting The motion failed. Votes: Receive an Informational report regarding the status of the City and Redevelopment Agency's Commercial Loan Program, including job creation resulting from commercial lending; and an informational report regarding the Commercial Lending Office's delinquent loans assigned to the City Attorney's Office S-2-1 Subject: Status Report on the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Receive an Informational Report on the status of the Oakland | 2 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | Army Base Project (04-0813) Scheduled to *Community & Economic Development Committee on 12/14/2004 3 Subject: Planned Development Zoning District From: Community and Economic Development Agency Recommendation: Adopt an Ordinance adopting Oakland Planning Code Chapter 17.139 (Planned Development Zoning District Procedure) and making related changes to Oakland's Master Fee Schedule and Chapter 17.152 (Enforcement) (04 0545) Committee Report Item 8 7-13-04 and Item 3 10-12 pdf, Item 14.2.07-20-04pdf, Committee Report 3.pdf 4 Subject: Rockridge Business Improvement District Advisory Board From: Community and Economic Development Agency | 3 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge Business Improvement District, approving the Annual Report of the Rockridge Business Improvement District Advisory Board (04-0737) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar Item The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner CMTE Rpt Item 4 10-12-04 & Council 10.16CC & Counc 11-16-04pdf, 78859.pdf, Council Rpt 14.2 11-16-04.pdf 5 | 4 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | Subject: Montclair Business Improvement District Advisory Board From: Community and Economic Development Agency Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair Business Improvement District, approving the Annual Report of the Montclair Business Improvement District Advisory Board (04-0738) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner | 5 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa CMTE Rpt 10-12-04 & Council 10.17CC & Council Rpt pdf, 78860.pdf, Council Rpt 14.3 11-16-04.pdf 6 Subject: Community Block Grant Programs Evaluation From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional service agreement with Gibson and Associates, Inc. to provide evaluations of Community Development Block Grant Programs for Fiscal Year 2004-2005 in an amount not to exceed $125,000; authorizing a | 6 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,7 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | one-year extension of the agreement, at the City's option for up to an additional $125,000 subject to evaluator's performance and availability of funds; and authorizing the payment of 1% to contract compliance for contract administration (04-0739) A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner The following individual(s) spoke and did not indicate a position on this item: | 7 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,8 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | - Sanjiv Handa CMTE RPT Item 6 10-12-04 and Council 10.18CC 10-1 pdf, 78861.pdf DUE TO THE PRESENCE OF COUNCILMEMBER NADEL'S AIDE, AMANDA BROWN-STEVENS, WHO CONVEYED THE REMARKS OF COUNCILMEMBER NADEL,, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 4:37 P.M. | 8 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,9 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | 7 Subject: Community Development Block Grant (CDBG) Program Funding From: Community and Economic Development Agency Recommendation: Action on a follow-up Report to amend Recommendations for the Community Block Grant Program funding process; and (04-0749) * Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 Committee Report Item 7 10-12-04.pdf 2) Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the Community Development Block Grant (CDBG) proposal funding process so that Community Development (CD) District Boards will review proposals and make funding recommendations only for programs funded with CDBG district allocations consistent with the City Budget Cycle; and 2) | 9 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,10 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | include participation of the City Advisory Committee in the budget hearings process to review and make recommendations to the City Council on the proposed budget for City programs receiving CDBG funding (04-0749-1) * Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 The Committee, moved, seconded and carried a motion to approve the Resolution as amended to approve the funding process changes to allow Districts to have the flexibility of 1 or 2 year approvals. Cmte Rpt 10-12-04 & Council Rpt 17.pdf, Council S10.19CC & Council Rpt 17 11-16-04.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE REGULAR MEETING OF THE OAKLAND CITY COUNCIL COMMUNITY AND ECONOMIC | 10 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,11 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | DEVELOPMENT COMMITTEE. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community and Economic Development Committee adjourned the meeting at 4:58 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings | 11 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,12 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. | 12 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,13 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 | 13 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf,14 | CommunityAndEconomicDevelopmentCommittee | 2004-10-12 | Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 14 | CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf |
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