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CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2017-05-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF 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, May 9, 2017 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 Present 4 - Lynette McElhaney, Laurence E. Reid, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 25, 2017 16-1019 Attachments: View Report Councilmember McElhaney arrived at 1:37 p.m. A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - Reid Campbell Washington, Gallo Absent 1 - - McElhaney City of Oakland Page 1 Printed on 8/25/2017 | 1 | CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf |
CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2017-05-09 | *Community & Economic Meeting Minutes - FINAL May 9, 2017 Development Committee NO VOTE 0 3 Subject: Resolution Of Intention To Form The Koreatown/Northgate Community From: Economic Workforce Development Recommendation: Adopt A Resolution (1) Of Intention To Form The Koreatown/Northgate Community Benefit District 2017 ("Koreatown/Northgate CBD 2017"); (2) Granting Preliminary Approval Of The Koreatown/Northgate CBD 2017 Management Plan; (3) Directing Filing Of The Proposed Koreatown/Northgate CBD 2017 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Koreatown/ Northgate CBD 2017 And Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 18, 2017; And 16-1006 Attachments: View Report View Supplemental Report 86740 CMS The Resolution Was Approved With The Following Amendments; The Resolution Of Intention In Section 12 Assesment For The Entire Koreatown/Northgate Will Change $628,208.75 For The First Year To $555,964.74. There was 1 speaker on this item. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 2 Printed on 8/25/2017 | 2 | CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf |
CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2017-05-09 | *Community & Economic Meeting Minutes - FINAL May 9, 2017 Development Committee 2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which Assessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And 404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; And 16-1007 Attachments: 86741 CMS The Resolution That Authorizes The City Administrator To Pay The Assessment For The Cities Properties Will Change From $4897.26 To $4403.31. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017"); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment Successor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00] If The KCBD 2017 Is Established 16-1008 Attachments: 2017-003 CMS The Successor Agency Resolution Amout To Be Paid On The ORSA Property Will Change From $722.74 To $696.18, Reffering To 2017-2018 Fiscal Year. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - McElhaney Reid Campbell Washington, Gallo … | 3 | CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf |
CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2017-05-09 | *Community & Economic Meeting Minutes - FINAL May 9, 2017 Development Committee 4 Subject: Update On Proposed ABAG And MTC Merger From: Councilmember McElhaney Recommendation: Receive A Report With Possible Action On The Proposed Merger Of The Association Of Bay Area Governments (ABAG) And The Metropolitan Transportation Commission (MTC) With A Presentation Of Merger By The Leadership Of ABAG And MTC 16-1031 Attachments: View Report View Report This Informational Report be Received and Filed. 5 The Item Regarding "Options For Adding Administrative Remedies For Violations Of Chapter 8.22" was removed at the Rules And Legislation Committee on May 4, 2017 and placed on the Pending List with No Date Specific. 2 Determination Of Schedule Of Outstanding Committee Items 16-1022 Attachments: View Report View Supplemental Report This Report and Recommendation be Approved. Aye 4 - McElhaney Reid Campbell Washington, Gallo NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community And Economic Committee adjourned the meeting at 2:22 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 8/25/2017 | 4 | CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf |
CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2017-05-09 | *Community & Economic Meeting Minutes - FINAL May 9, 2017 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 5 days 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 5 Printed on 8/25/2017 | 5 | CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf |
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