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CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2015-05-12 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 12, 2015 1:30 PM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order Excused 1 - - Laurence E. Reid Present 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Rebecca Kaplan COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 28, 2015 14-0909 Attachments: View Report.pdf A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Reid City of Oakland Page 1 Printed on 5/26/2015 | 1 | CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2015-05-12 | *Community & Economic Meeting Minutes May 12, 2015 Development Committee Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 14-0908 Attachments: View Report.pdf A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan 3 Subject: Downtown Oakland Specific Plan And EIR From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Contract With Dover, Kohl & Partners And Team Of Consultants, In An Amount Not To Exceed $1,000,000, For Services Related To The Downtown Oakland Specific Plan And Environmental Impact Report Without Returning To Council 14-0862 Attachments: View Report.pdf 85584 CMS.pdf This item was taken last The Committe requested a robust TBM and information about housing affordability and displacement Council 5/19 A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/2/2015. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan City of Oakland Page 2 Printed on 5/26/2015 | 2 | CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2015-05-12 | *Community & Economic Meeting Minutes May 12, 2015 Development Committee 4 Subject: 2014 Housing Element Annual Progress Report From: Planning & Buiding Department Recommendation: Conduct A Public Hearing To Receive Input From The City Council And The Public On The 2014 Housing Element Annual Progress Report 14-0865 Attachments: View Report.pdf The committee requested the following: Follow up report showing what is going on with other apporved affordable housing Follow up on community buying program Tracking list on housing data to come back in the fall Public Hearing 6-2 A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Reid Aye: 3- - Campbell Washington, Gibson McElhaney, and Kaplan 5 Subject: LDDA And New Market Tax Credits For Foothill And Seminary Project From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue To Sunfield Development, LLC, For Development As A Retail Center, To Change The Disposition From A Sale To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000 To City Remediation Costs 14-0867 Attachments: View Report.pdf A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/19/2015. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan City of Oakland Page 3 Printed on 5/26/2015 | 3 | CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2015-05-12 | *Community & Economic Meeting Minutes May 12, 2015 Development Committee 2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of $6 Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To Sunfield Development, LLC, Or Its Affiliates For The Development Of A Retail Project At Foothill Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In New Market Tax Credits For A Total Allocation Of $14 Million 14-0868 Attachments: 85604 CMS.pdf 6 Subject: Lease Amendment With East Oakland Boxing Association From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017 To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S. 14-0870 Attachments: View Report.pdf View Supplemental Report.pdf There were 4 speakers on this item A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/19/2015. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan City of Oakland Page 4 Printed on 5/26/2015 | 4 | CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2015-05-12 | *Community & Economic Meeting Minutes May 12, 2015 Development Committee 7 Subject: Final Development Plan For MacArthur Station Phase 3 And 4 From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As Recommended By The City Planning Commission, (A) Affirming The Commission's Environmental Determination That No Additional Environmental Review Is Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings; And (B) Adopting Final Development Plan For Parcel A/Phase 3 And Parcel C-L/Phase 4, Minor Variances, Design Review And Other Development Related Land Use Permits For The MacArthur Station (MS) Project, Located At 532 39th Street (Also Referenced As 585 40th Street) 14-0871 Attachments: View Report.pdf 85603 CMS.pdf There were 2 speakers on this item consent 6/2 A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 6/2/2015. The motion carried by the following vote: Excused: 1 Reid Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan 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. City of Oakland Page 5 Printed on 5/26/2015 | 5 | CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf |
CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2015-05-12 | *Community & Economic Meeting Minutes May 12, 2015 Development Committee 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)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 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 of Oakland Page 6 Printed on 5/26/2015 | 6 | CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf |
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