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SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | 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 *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 08, 2014 1:30 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Community And Economic Development Committee convened at 1:43 P.M., with Vice Mayor Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 24, 2014 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid Councilmember Aye: Member Gibson McElhaney, 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 Member Gibson McElhaney, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid CED070814 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | *Special Community & Economic Meeting Minutes July 8, 2014 Development Committee 3 Subject: West Oakland Specific Plan And Related Actions From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The West Oakland Specific Plan And Design Guidelines; And (C) Authorizing The Installation Of Bicycle Lanes On Adeline Street From Seventh (7th) Street To Thirty-Sixth (36th) Street, And On West Grand Avenue From Mandela Parkway To Market Street; And 13-0696 *Approve the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 7/15/2014 The Committee approved recommendations and requested the language from the Broadway Valdez project be included in this plan View Report Part1.pdf View Report Part2.pdf View Report Part3.pdf View Report Part4.pdf View Report Part5.pdf 85108 C.M.S..) pdf 2) An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create The Commercial Industrial Mix CIX-1A Business Enhancement Zone, Commercial Industrial Mix CIX-1B Low Intensity Business Zone, Commercial Industrial Mix CIX-1C High Intensity Business Zone, Commercial Industrial Mix CIX-1D Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone, And The "T" Combining Overlay Zone Regulations And Make Conforming Changes To Other Planning Code Sections, As Well As Mapping OfA'C' (Commercial) Overlay For The RM-2 Zoned Properties Near The West Oakland BART Station Along The 5th Street And Chester Street Frontage Area, And Adopting Zoning And Height Area Maps 13-0696-1 View Supplemental Report.pdf View Report Part 1.pdf View Report Part 2.pdf View Report Part 3.pdf View Report Part 4.pdf View Report Part 5.pdf View Supplemental Report.pdf 13251 C.M.S.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | *Special Community & Economic Meeting Minutes July 8, 2014 Development Committee 4 Subject: Jack London Square Redevelopment Project Revision #1 From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The Jack London Square Redevelopment Project Revision #1, Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned Unit Development And Design Review Subject To Conditions Of Approval; And C) Approving A Minor Variance From Loading Requirements 13-0695 A motion was made by Member Gibson McElhaney, 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 July 15, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The committee requested that parties be given the opportunity to confer and produce a revised recommendation for 7/15, that also includes information on modified building heights. View Report Part 1.pdf View Report Part 2.pdf View Report Part 3.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | *Special Community & Economic Meeting Minutes July 8, 2014 Development Committee 5 Subject: Plan Amendments For Jack London Square And West Oakland From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The Environmental Determinations For, And Adopting, The Following Two Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit A; And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01 (Known As "Site D" Of The Jack London Square Development Project, And Generally Bounded By The Building Known As 70 Washington Street To The South And West, Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail, Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2), And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As "Site F-2" Of The Jack London Square Development Project, And Generally Bounded By Harrison Street To The West, Embarcadero West To The North, Alice Street To The East, And Water Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use Development), As Delineated In Exhibit B 13-0694 A motion was made by Member Gibson McElhaney, 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 July 15, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The committee requested that parties be given the opportunity to confer and produce a revised recommendation for 7/15, that also includes information on modified building heights. View Report.pdf View Supplemental Report.pdt 85147 C.M.S.pdf City of Oakland Page 4 Printed on 8/15/14 | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,5 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | *Special Community & Economic Meeting Minutes July 8, 2014 Development Committee 6 Subject: LDDA Terms And Conditions With OMSS From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That Authorized The City Administrator, Without Returning To The City Council, To Negotiate And Execute A Lease Disposition And Development Agreement ("LDDA") And Ground Lease Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate ("OMSS"), For The Development Of Truck Parking And Truck-Related Services On Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor; And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of The Army Base For Ten (10) Years 13-0693 A motion was made by Member Gibson McElhaney, 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 July 15, 2014. The motion carried by the following vote: Votes: Councilmember No: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Vice Mayor Reid View Report.pdf View Supplemental Report.pdf 13250 C.M.S.pdf 7 Subject: Minimum Wage Economic Impact Study From: Economic And Workforce Development Department Recommendation: Receive An Informational Report Presenting A Preliminary Economic Analysis Of Proposals To Establish A Minimum Wage For Workers In The City Of Oakland 13-0683 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 View Supplemental Report.pdt City of Oakland Page 5 Printed on 8/15/14 | 5 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,6 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | *Special Community & Economic Meeting Minutes July 8, 2014 Development Committee S-8 Subject: Fiscal Year 2014-2015 Workforce Investment Budget From: Economic and Workforce Development Department. Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2014-2015 Workforce Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I Formula Funds For Adult, Dislocated Worker, Rapid Response And Youth Programs In The Amount Of $4,628,338; (3) Accepting And Appropriating $988,217 In WIA Discretionary Grant Funds; (4) Authorizing Contracts With Service Providers Competitively Selected By The Oakland Workforce Investment Board To Provide Adult, Dislocated Worker, Rapid Response And Youth Services From WIA Title I Formula Funds Through June 2016; And (5) Authorizing Contracts With The English Center, Lao Family Community Development, Oakland Private Industry Council, And The Unity Council To Provide Services For Long-Term Unemployed Clients From WIA Discretionary Grant Funds Through June 2016 13-0709 Referred to Meeting of the Oakland City Council on 7/15/2014 This item was forwarded directly to the 7/15 City Council Meeting. View Report.pdf 85114 C.M.S..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 products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-669… | 6 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf,7 | SpecialCommunityAndEconomicDevelopmentCommittee | 2014-07-08 | *Special Community & Economic Meeting Minutes July 8, 2014 Development Committee City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 8/15/14 | 7 | SpecialCommunityAndEconomicDevelopmentCommittee/2014-07-08.pdf |
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