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CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2013-03-12 | 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 12, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community and Economic Development Committee convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 26, 2013 A motion was made by Council President Kernighan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid ced031213 View Report.pdf At this time roll call was modified to show Councilmember Gibson McElhaney as present. City of Oakland Page 1 Printed on 6/3/13 | 1 | CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2013-03-12 | *Community & Economic Meeting Minutes March 12,2013 Development Committee 3 Subject: Army Base Interim Leasing Program From: Office Of Neighborhood Investment Recommendation: Receive A Report And Possible Action Regarding The Oakland Army Base Interim Leasing Program 12-0143-1 Continued to *Community & Economic Development Committee on 4/9/2013 The Committee directed staff to schedule through Rules to a future Community and Economic Development Committee a report that examines all of the costs and benefits to the stakeholders of the Oakland Army Base project. There were 6 speakers on this item. View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf 4 Subject: Building Services Management Review From: Office Of the City Administrator Recommendation: Receive An Informational Report Regarding Building Services Management Review 12-0041 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Committee directed staff to provide the following information in a future report: 1. An update on implementation of recommendations listed in the outside agency's report 2. Update of the development of an appeals process (inclusion of an ombudsman and/or hearing officer) 3. Status update on the roll out of "Accela" 4. Update of Office of the City Attorney updating contract templates to include disclosure of City Staff financial interests 5. A fee study on the code enforcement program (cost recovery vs. cost competitive) 6. Update on providing enforcement 7. Plan to receive and evaluate public feedback The committee further directed staff to provide the status updates prior to the 2013 - 2015 budget discussion. View Report.pd View Supplemental Report.pdf City of Oakland Page 2 Printed on 6/3/13 | 2 | CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2013-03-12 | *Community & Economic Meeting Minutes March 12,2013 Development Committee 5 Subject: Oak To 9th Street Development Project From: Vice Mayor Larry Reid Recommendation: Receive An Informational And Progress Report On The Oak To 9th Street Development Project 12-0272 A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid There were 7 speakers on this item. View Report.pdf 6 Subject: Mike McPherson Business Assistance Center Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report And Possible Action On Activities In The Mike McPherson Business Assistance Center (Number Of Businesses Assisted, Number Of New Businesses Created, Benchmarks And Projections) 12-0281 Continued to *Community & Economic Development Committee on 4/9/2013 View Report.pdf 7 Subject: ARRA National Emergency Grant Report From: Council President Kernighan Recommendation: Receive An Informational Report On The Circumstances Surrounding The ARRA National Emergency Grant To The City, With An Explanation Of Why Most Of The Grant Money Could Not Be Used And Had To Be Returned To The Federal Government 12-0307 Continued to *Community & Economic Development Committee This matter was continued to a future Community and Economic Development Committee. There were 16 speakers on this item. View Report.pdf City of Oakland Page 3 Printed on 6/3/13 | 3 | CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2013-03-12 | *Community & Economic Meeting Minutes March 12, 2013 Development Committee 8 Subject: MOU For 6701 San Pablo Avenue From: Department Of Planning And Building Recommendation: Adopt A Resolution Authorizing A Memorandum Of Understanding By And Among The City Of Oakland, The City Of Berkeley And The City Of Emeryville For The Development Of 6701 San Pablo Avenue, A Property Located Within Each Of The Three Jurisdictions 12-0313 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on March 19, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Committee approved recommendations as amended to amend the resolution to Add CEQA exemption 15183, ensuring conformity to General Plan and 15332 Infill Development and Adding language authorizing city administrator to negotiate MOU without returning to City Council except for matters of public safety. There was 1 speaker on this item. View Report.pdf View Supplemental Report.pdf 84262 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 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 4:39 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. City of Oakland Page 4 Printed on 6/3/13 | 4 | CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2013-03-12 | *Community & Economic Meeting Minutes March 12,2013 Development Committee 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 6/3/13 | 5 | CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf |
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