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CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | 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 CITY OF OAKLAND Clerk *Community & Economic Development Committee Tuesday, April 24, 2018 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community Economic Development Committee convened at 2:03 P.M. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - Laurence E. Reid Present 3 - - Lynette McElhaney, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of April 10, 2018 18-0336 Attachments: View Report A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0337 Attachments: View Report View Supplemental Report 4/20/2018 A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 5/14/2018 | 1 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | *Community & Economic Meeting Minutes - FINAL April 24, 2018 Development Committee 5 Subject: Single-Use Plastic Straws Ordinance From: President Pro Tempore Guillén And Councilmember Kalb Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The Oakland Municipal Code, "Polystyrene Foam Food Service Ware," Renaming The Chapter As "Disposable Food Service Ware" And Additionally Establishing Procedures And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To Customers Of Restaurants [TITLE CHANGE] 18-0263 Attachments: View Report Vew Supplemental Report 4/6/2018 The agenda was modified to show item 5 was heard after item 3 A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/1/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 2 Printed on 5/14/2018 | 2 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | *Community & Economic Meeting Minutes - FINAL April 24, 2018 Development Committee 3 Subject: Training And Job Center Program And Disbursement Process From: Councilmembers Brooks And Gallo Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training Program, Men Of Valor And Laborers Community Training Foundation, And The East And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of 5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues; And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela Training Program, Men Of Valor And Laborers Community Training Foundation, And The East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers Community Training Foundation, And The East And West Oakland Neighborhood Career Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing Method Of Administering Cypress Mandela Training Program, Men Of Valor And Laborers Community Training Foundation, And The East And West Oakland Neighborhood Career Centers; And Establishing General Guidelines For The Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers Community Training Foundation, And The East And West Oakland Neighborhood Career Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City, Have Reviewed And Recommended This Ordinance 18-0298 Attachments: View Report View BAC Report View Report 4/12/2018 View Supplemental Report 4/20/2018 View Supplemental Report 5/11/2018 There were 46 speakers on this item The Committee continued this item and directed Staff and the City Attorney to return with an analysis and signed legislation. A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that t… | 3 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | *Community & Economic Meeting Minutes - FINAL April 24, 2018 Development Committee 4 Subject: Proposed Ballot Measure To Tax Vacant Properties From: Councilmember Kaplan And Kalb Recommendation: Adopt The Following Pieces Of Legislation: 1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant Properties; And 17-0453 Attachments: View Report View Report View Kaplan Report 3/29/18 View Kaplan Report 4/13/18 View Supplemental Report 5-11-218 There were 17 speakers on this item A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Continued to go before the *Community & Economic Development Committee, to be heard 5/22/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election 17-0454 A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Continued to go before the *Community & Economic Development Committee, to be heard 5/22/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - - McElhaney Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 4 Printed on 5/14/2018 | 4 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | *Community & Economic Meeting Minutes - FINAL April 24, 2018 Development Committee 6 Subject: Status Update Clay Street Garage From: Council President Reid Recommendation: Approve A Report And Recommendation Directing the City Administrator On The Development Of The Clay Street Garage Site With A Feasibility Analysis Detailing Several Development Alternatives [TITLE CHANGE] 17-0300 Attachments: View Report View Supplemental Report 4-20-18 There were 7 speakers on this item The Committee directed staff to place this item on the pending list no date specific A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Scheduled to go before the *Community & Economic Development Committee. The motion carried by the following vote: Excused 1 - Reid Aye 3 - McElhaney Campbell Washington, Gallo NO VOTE 0 7 Subject: Amendments To Public Art Fee Ordinance From: Councilmember McElhaney And President Pro Tempore Guillén Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art Requirement For Private Development, And Authorizing The Allocation Of Funds Contributed For Capital Improvements To Capital Improvement Fund Accounts Established By The City Administrator [NEW TITLE] 18-0382 Attachments: View Report View Report 4-27-2018 View McElhaney Supplemental Report 5-4-2018 View Supplemental Report 5-4-2018 There were 7 speakers for this item The Committee directed staff to re-schedule this item at The Rules Committee A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Withdrawn with No New Date. The motion carried by the following vote: City of Oakland Page 5 Printed on 5/14/2018 | 5 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2018-04-24 | *Community & Economic Meeting Minutes - FINAL April 24, 2018 Development Committee Excused 1 - - Reid Aye 3 - McElhaney 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 & Economic Development Committee adjourned the meeting at 4:34 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. 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 6 Printed on 5/14/2018 | 6 | CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf |
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