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CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2014-02-11 | 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, February 11, 2014 2:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community & Economic Development Committee convened at 2:05 P.M., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 28, 2014 A motion was made by Council President Kernighan, seconded by Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Vice Mayor Reid 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Gibson McElhaney, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Vice Mayor Reid ced021114 View Report.pdf The Roll Call was modified to note Councilmember Schaafpresent at 2:08 P.M. City of Oakland Page 1 Printed on 4/1/14 | 1 | CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf |
CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2014-02-11 | *Community & Economic Meeting Minutes February 11, 2014 Development Committee 3 Subject: Rotunda Garage Report From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Business Terms Of The Agreement Between The Oakland Redevelopment Agency And Rotunda Garage LP For The Sale And Lease Of Four Parcels Adjacent To The Rotunda Building In The Central District To Develop A 320-Space Public Parking Garage, Approximately 3,000 Square Feet Of Adjacent Retail, And A Temporary Surface Parking Lot 13-0269 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, 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 also directed staff to bring a scheduling request within 60 days regarding a follow-up informational report on the progress of the projects encompassed in this item. View Report.pdf View Supplemental Report.pdf 4 Subject: 2013 Mayor's Summer Jobs Program Report From: Department Of Economic And Workforce Development Recommendation: Receive An Informational Report On Oakland's Citywide 2013 Youth Summer Work Experience Activities, Known As The Mayor's Summer Jobs Program 13-0296 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, 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 View Report.pdf 5 Subject: Army Base Construction Air Quality Plan From: Department Of Planning And Building Recommendation: Receive An Informational Report On The Construction-Related Air Quality Plan Approved By The City Administrator For The Oakland Army Base Development Project 13-0297 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on February 1… | 2 | CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf |
CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2014-02-11 | *Community & Economic Meeting Minutes February 11, 2014 Development Committee 6 Subject: Recognized Obligation Payment Schedules (ROPS) 14-15 A From: Office Of Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July Through December 2014 To The Oakland Oversight Board, The County, And The State 13-0303 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 February 18, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdt View Supplemental Report.pdf 2014-001 ORSA.pdf 7 Subject: Rockefeller Foundation's 100 Resilient Cities Grant Funds From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position Of CSRO 13-0316 A motion was made by Member Schaaf, 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 February 18, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf 84835 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were three Open Forum speakers. Adjournment There being no further business, and upon the motion … | 3 | CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf |
CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2014-02-11 | *Community & Economic Meeting Minutes February 11, 2014 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 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 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 4/1/14 | 4 | CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf |
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