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CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2012-03-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 27, 2012 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - President Pro Tempore De La Fuente Councilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:06pm, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 13, 2012 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner ced032712 View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf |
CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2012-03-27 | *Community & Economic Meeting Minutes March 27,2012 Development Committee 3 Subject: Vacant Building Registry Report From: Council Member Jane Brunner Recommendation: Receive A Monthly Tracking Report On The Implementation Of The Vacant Building Registry 10-0449-8 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner View Report.pdf 4 Subject: Draft Preferred Plan - Lake Merritt BART From: Department Of Planning And Neighborhood Preservation Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation, Streetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan, Which Will Be Studied In An Environmental Impact Report (EIR) 11-0314 A motion was made by Council President Kernighan, seconded by Vice Mayor Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on April 3, 2012 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner The committee approved the motion as proposed by Councilmember Kernighan with the following amendments: 1. The second bullet point "encourage" should be changed to "linked" to create a more firm policy 2. The height limit in BART areas will be set at 270 feet 3. The short-term plan is to stay in place until the long term plan is implemented. There were 17 speakers on this item. View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf |
CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2012-03-27 | *Community & Economic Meeting Minutes March 27,2012 Development Committee 5 Subject: Unattended Boxes For Donations From: Councilmembers Kernighan and Brunner Recommendation: Adopt A Resolution To Direct the City Administrator To Regulate Unattended Donation Boxes on Private Property 11-0244 Continued to *Community & Economic Development Committee on 5/8/2012 Votes: The committee directed staff to return to the May 8, 2012 Community and Economic Development Committee Meeting with options for regulating unattended bins. These options should have the goal of deterring non-local, for profit agencies from continued placement of these bins throughout Oakland. There were 5 speakers on this item. View Report.pdf View Supplemental Report.pdt 6 Subject: Economic Development Strategy Report From: Councilmember Jane Brunner Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions Taken On The Economic Development Strategy For The City Of Oakland During The Last Month 11-0310 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner The committee directed staff to provide in future reports: 1. Outcome oriented actions 2. Clear benchmarks and outcomes 3. Clear deadlines for all tasks. The committee also directed staff to provide a monthly report (at the last meeting of the month) regardless of amount of information to be provided. View Report.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf |
CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2012-03-27 | *Community & Economic Meeting Minutes March 27, 2012 Development Committee 7 Subject: Planning Code Amendments From: Department Of Planning, Building And Neighborhood Preservation Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The Planning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The 1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000 Square Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time Employees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height Limits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For Interior Courtyard Regulations And Separation And Setback Requirements From Legally Required Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind Power Generating Facilities 11-0347 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on April 3, 2012. The motion carried by the following vote: Votes: Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner The committee approved the first four recommendations and held item 5 (Wind Power Generating Facilities) in committee. The committee directed staff to request input from the community before item 5 proceeds to Council. View Report.pdf View Supplemental Report.pdf 13112 CMS.pdt 8 Subject: ROPS And Successor Agency Administrative Budget Submission From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation Payment Schedules And Successor Agency Administrative Budgets For January/February Through June 2012 And For July Through December 2012 To The County Auditor-Controller, Ove… | 4 | CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf |
CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2012-03-27 | *Community & Economic Meeting Minutes March 27,2012 Development Committee 9 Subject: FY 2011 - 13 Budget Amendment - Army Base Staff From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011- 2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31, 2012, To Use $873,497 Of Army Base Lease Revenues To Reinstate Specified Staff Positions To Support Army Base Development 11-0349 A motion was made by Vice Mayor Nadel, seconded by Council President Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on April 3, 2012 as a Non-Consent item. The motion carried by the following vote: Roll Call: Councilmember Excused: 1 - President Pro Tempore De La Fuente Councilmember Present: 3 - Vice Mayor Nadel, Council President Kernighan and Member Brunner Councilmember Excused: President Pro Tempore De La Fuente Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and Member Brunner The committee directed staff to provide the correct classifications to be reinstated in a supplemental report to the April 3, 2012 City Council. There was one speaker on this item. View Report.pdf View Supplemental Report.pdt 83785 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * 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 produc… | 5 | CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf |
CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2012-03-27 | *Community & Economic Meeting Minutes March 27,2012 Development Committee City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf |
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