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OaklandCityCouncilandtheYouthAdvisoryCommission/2018-12-04.pdf,3 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2018-12-04 | * Special Meeting of the Oakland Meeting Minutes - DRAFT December 4, 2018 City Council S6 Subject: 12th Street Remainder DDA Amendment From: Economic And Workforce Development Department Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project 18-1179 Attachments: View Report President Pro Tem Guillen made a motion to approve this Ordinance on Introduction and to schedule to the December 11, 2018 Special City Council meeting and Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project President Pro Tem Guillen made a motion to schedule an item to the December 11, 2018 Special City Council meeting an item concerning the "Community Benefits Program that would include the following: "a) $50,000 payment to Catholic Charities of the East Bay for a tenant-legal rights and education program(s) to help minimize the displacement of current tenants living within a three-mile radius of the project site, with a particular focus on outreach to monolingual (residents whose primary language is not English). b) $30,000 to the Lake Merritt Business Association's designated fiscal agent for a study to create a Business Improvement District or Community Benefits District in the commercial area of the Eastlake neigh… | 3 | OaklandCityCouncilandtheYouthAdvisoryCommission/2018-12-04.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2018-12-04.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2018-12-04 | *Special Community & Economic Meeting Minutes - FINAL December 4, 2018 Development Committee Aye 3- - Campbell Washington Reid, Gallo NO VOTE 0 5 Subject: Mandatory Seismic Retrofit For Soft Story Residential Buildings From: Councilmember Kalb And Mayor Schaaf Recommendation: Adopt An Ordinance, As Recommended, In Part, By The Planning Commission, Amending The Oakland Municipal Code To: (1) Add Building And Construction Code Chapter 15.27 Entitled Mandatory Seismic Evaluation And Retrofit Of Certain Multi-Unit Residential Buildings, (2) Add Planning Code Section 17.102.250 To Create Special Exceptions To Buildings Undergoing Permitted Retrofit Work In Compliance With Chapter 15.27, (3) Make Conforming Changes To Sections 1.08.020 And 15.26.230. And (4) Make Clarifying Amendments Relating To Capital Improvements In Chapter 8.22, Article I (Residential Rent Adjustment); And Directing The Rent Board To Modify Its Capital Improvement Amortization Schedule For Work In Compliance With Chapter 15.27; And Adopting CEQA Exemptions 18-1062 Attachments: View Report View Supplemental Report 11-9-2018 View Supplemental Report 11-30-2018 View Supplemental Report 12/6/2018 View Supplemental Letter 12/6/2018 View Supplemental Report 1-11-2019 There were 13 speakers on this item The Committee approved the staff recommendation with the following amendments: Planning Code Section 17.102.250 Part B; "The building permit for the additional unit must be issued no later than five (5) years" A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved as Amended 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 12/11/2018. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3- - Campbell Washington Reid, Gallo NO VOTE 0 City of Oakland Page 3 Printed on 1/23/2019 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2018-12-04.pdf |
SpecialFinanceAndManagementCommittee/2018-12-04.pdf,3 | SpecialFinanceAndManagementCommittee | 2018-12-04 | *Special Finance & Management Meeting Minutes - FINAL December 4, 2018 Committee Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 6 Subject: Semi-Annual Grants Report From: Finance Department Recommendation: Receive A Semi-Annual Informational Report From The Finance Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000 From Private, Local, State And Federal Sources, For The Period Beginning January 1, 2018 And Projected Through June 30, 2019 18-1085 Attachments: View Report There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 1/18/2019 | 3 | SpecialFinanceAndManagementCommittee/2018-12-04.pdf |
SpecialPublicSafetyCommittee/2018-12-04.pdf,3 | SpecialPublicSafetyCommittee | 2018-12-04 | *Special Public Safety Committee Meeting Minutes - FINAL December 4, 2018 4 Subject: OPD ATF MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Understanding (MOU) With The Bureau Of Alcohol, Tobacco, Firearms, And Explosives (ATF) And The Oakland Police Department (OPD) For The Purpose Of Reimbursement Of Overtime Salary And Other Costs Related To OPD Participation In The ATF Taskforce, For The Period Of July 27, 2016 Through September 30, 2021 18-1110 Attachments: View Report View Supplemental Report 11-27-2018 View Supplemental Report 11-29-2018 87474 CMS There were 4 speakers on this item The Committee approved the staff recommendation with the following amendment: Attachment B as amended; to add to the 7th Whereas: "Failure to adhere to most restrictive policies and procedures may be grounds for dismissal from the Taskforce and could subject the OPD officer to administrative action by OPD" A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter be Approved as Amended 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 12/11/2018. The motion carried by the following vote: Excused 1 - Brooks Aye 3 - - Guillén Gallo, Reid NO VOTE 0 City of Oakland Page 3 Printed on 3/7/2019 | 3 | SpecialPublicSafetyCommittee/2018-12-04.pdf |
SpecialPublicWorksCommittee/2018-12-04.pdf,3 | SpecialPublicWorksCommittee | 2018-12-04 | *Special Public Works Committee Meeting Minutes - FINAL December 4, 2018 4 Subject: Rainbow Recreation Center Construction Contract Change Order Increase From: Oakland Public Works Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator, Or Designee, To Increase The Construction Contract Change Order Amount For The Rainbow Recreation Center Renovation And Expansion Project (Project No. 1000854) With JUV, Inc., From Ten Percent (10%) To Fifteen Percent (15%) Of The Original Contract Amount Of Ten Million One Hundred Fifty Thousand ($10,150,000) For A Total Contract Amount Not-To-Exceed Eleven Million Six Hundred Seventy-Two Thousand Five Hundred Dollars ($11,672,500.00) 18-1103 Attachments: View Report 87459 CMS There was 1 speaker on this item. This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 12/11/2018 Excused 1 - Brooks Aye 3 - - Kalb Guillén, Kaplan NO VOTE 0 5 Subject: On-Call Geotechnical Engineering Services (Non-Federal) From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Professional Services Agreement For On-Call Geotechnical Engineering Services, In The Amount Of Two Hundred Fifty Thousand Dollars ($250,000) With Parikh Consultants, Inc.; And 18-1100 Attachments: View Report View Supplemental Report 12/7/2018 87460 CMS The Committee requests a report back in 18 months on all of the On Call Services Agreement including a breakdown of how much money has been spent with each company, and provide information about the company's demographic ( Oaklanad based, Minority owne, etc). There was 1 speaker on this item. This City Resolution be Approved the Recommendation of Staff, and Forward.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be he… | 3 | SpecialPublicWorksCommittee/2018-12-04.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );