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CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2013-09-10 | 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, September 10, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Vice Mayor Reid Councilmember Present: 3 - Member Gibson McElhaney, Council President Kernighan and Member Schaaf The Oakland City Council Community & Economic Development Committee convened at 2:06 p.m., with Councilmember Gibson McElhaney presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 23, 2013 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 Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf 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 Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf CED091013 View Report.pdf City of Oakland Page 1 Printed on 9/27/13 | 1 | CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2013-09-10 | *Community & Economic Meeting Minutes September 10, 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 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be Continued to the *Community & Economic Development Committee, due back on September 24, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf View Supplemental Report.pd View Supplemental Report.pdf View Report.pdf 4 Subject: MOA For 1835 Trestle Glen Road Development From: Department Of Planning And Building Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The Development Of A Secondary Unit At 1835 Trestle Glen Road, A Property Located Within Both Jurisdictions 13-0008 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 17, 2013 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 9/27/13 | 2 | CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2013-09-10 | *Community & Economic Meeting Minutes September 10, 2013 Development Committee 5 Subject: Semi-Aunnual ROPS And Successor Agency Budget From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For January Through June 2014 To The Oakland Oversight Board, The County, And The State 13-0010 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 17, 2013 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf View Report.pdf View Supplemental Report.pdt 6 Subject: Authorization To Change The Name Of The 19th Street BART Station From: Councilmember Lynnette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To Change The Name Of The "19th Street/Oakland' Station To The "19th Street/Uptown Oakland" Station 13-0016 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 17, 2013. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Member Schaaf The Committee approved the following motion to: 1) Approve, in concept, the name change of the 19th Street BART Station to "19th Street/Oakland Uptown;" 2) The application to change the name will be submitted on behalf of the City to BART for approval and a determination of the estimated costs of the change for the City; and 3) The item will be brought back to Council for final approval of name change and costs. There were 3 speakers on this … | 3 | CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2013-09-10 | *Community & Economic Meeting Minutes September 10, 2013 Development Committee Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community & Economic Development Committee adjourned the meeting at 3:10 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 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 9/27/13 | 4 | CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf |
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