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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf,1 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-02-24 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 24, 2009 3:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Reid and Chair De La Fuente The Oakland City Council Committee and Economic Development Committee convened at 3:17 p.m., with Vice Mayor De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2009 Play Video A motion was made by Member Kernighan, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente City of Oakland Page 1 Printed on 5/15/09 | 1 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf,2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-02-24 | *Special Concurrent Meeting of the Meeting Minutes February 24, 2009 Redevelopment Agency and Council Community & Economic Development Committee 3 Subject: Capital Improvements Grants Changes From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From The John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant By $18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages; And 09-0052 Play Video A motion was made by Member Kernighan, 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 March 3, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente The Committee directed staff to rewrite the resolution for better clarity. View Report.pdf View Supplemental Report.pdf 2009-0016 CMS.pdf 2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages 09-0052-1 Play Video A motion was made by Member Kernighan, 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 March 3, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Member Kernighan, Membe… | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf,3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-02-24 | *Special Concurrent Meeting of the Meeting Minutes February 24, 2009 Redevelopment Agency and Council Community & Economic Development Committee 4 Subject: Real Property Purchase - 905 66th Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less the Cost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real Estate Closing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition Costs 09-0039 A motion was made by Member Reid, seconded by Member Kernighan, 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 March 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item. - Sanjiv Handa View Report.pdf View Report.pdf 2009-0014 CMS.pd 5 Subject: Lion Creek Crossings - Phase IV From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek Crossing Phase IV From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; 09-0026 A motion was made by Member Reid, seconded by Member Kernighan, 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 March 3, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf 81815 CMS.pdf City of Oakland Page 3 Printed on 5/15/09 | 3 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf,4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-02-24 | *Special Concurrent Meeting of the Meeting Minutes February 24, 2009 Redevelopment Agency and Council Community & Economic Development Committee Subject: Lion Creek Crossings - Phase IV From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; And 09-0026-1 A motion was made by Member Reid, seconded by Member Kernighan, 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 March 3, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf 12921 CMS.pdf 3) An Agency Resolution Approving And Recommending Adoption Of The Seventh Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; 09-0026-2 A motion was made by Member Reid, seconded by Member Kernighan, 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 March 3, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 2009-0015 CMS.pdf City of Oakland Page 4 Printed on 5/15/09 | 4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf,5 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-02-24 | *Special Concurrent Meeting of the Meeting Minutes February 24, 2009 Redevelopment Agency and Council Community & Economic Development Committee 2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On Snell Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50 Medium Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office Commercial District; And 09-0026-3 A motion was made by Member Reid, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 3, 2009 as a Public Hearing The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente 12922 CMS.pdf 5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Design Review, Conditional Use Permit, And Variances) For The Lion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th Avenues 09-0026-4 A motion was made by Member Reid, seconded by Member Kernighan, 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 March 3, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 81816 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Community and Economic Development Committee adjourned the meeting at 3:50 p.m. City of Oakland Page 5 Printed on 5/15/09 | 5 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf,6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2009-02-24 | *Special Concurrent Meeting of the Meeting Minutes February 24, 2009 Redevelopment Agency and Council Community & Economic Development Committee * 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 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. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 5/15/09 | 6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf |
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