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CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2019-09-10 | 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, September 10, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Committee convened at 1:44 p.m., with Councilmember Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Noel Gallo, Loren Taylor, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 25, 2019 And July 2, 2019 18-2134 Attachments: View Report View Report 7/2/2019 A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Gallo Taylor, Reid NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2135 Attachments: View Report View Supplemental Report 9/6/2019 There was 1 speaker on the item. There were changes made to the Pending list; see below A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - - Bas Gallo Taylor, Reid NO VOTE 0 City of Oakland Page 1 Printed on 9/26/2019 | 1 | CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2019-09-10 | *Community & Economic Meeting Minutes - FINAL September 10, 2019 Development Committee Subject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees And Any Other Fees Not Listed With The Following Information: 1) Current Fund Balance, Revenue, Expenditures, Projected Revenue Per Year In Each Fee Category To Date; 2) For Each Fee Category-Encumbered Amounts Of Fees, Destination Fund, Designated Projects, Remainder Amount; 3) Number And Listing Of Projects Seeking To Provide Housing Onsite And AMI Levels; 4) Projects With Vesting Tentative Maps Or Development Agreements Prior To Sept 1, 2016; And 5) An Accounting Of All The Building Permits Issued, Since The Inception Of Impact Fees With Break Down By Fee Zone; On The October 22, 2019 Community And Economic Development Committee 18-2061 This Informational Report be * Withdrawn and Rescheduled.to go before the *Community & Economic Development Committee to be heard 11/12/2019 Subject: Finance And Management Chair Study Session On Equity And Housing From: Councilmember McElhaney Recommendation: A Study Session With Lynette Gibson McElhaney, Finance And Management Committee Chair, To Review The 2018 Oakland Equity Indicator's Report, 2015 Housing Equity Roadmap, And The Mayor's Housing Cabinet 2016 Report "A Road Towards Equity" And 2017 "Oakland At Home" Update On Friday, July 19, 2019, 9am - 12 P.M. 18-2103 This Report and Recommendation be Withdrawn with No New Date. 3 Subject: Community Engagement For Cannabis Dispensary Permitting Process From: Councilmember Bas Recommendation: Approve A Report And Recommendation On Defining And Improving The City Of Oakland's Community Engagement Procedures For The Cannabis Dispensary Permitting Process 18-1672 Attachments: View Report The committee made a motion to accept the report and recommendation with direction to follow up with a timeline to deliver a more detailed criterion f… | 2 | CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2019-09-10 | *Community & Economic Meeting Minutes - FINAL September 10, 2019 Development Committee 4 Subject: Codifying The City's Policy To Lease City Property From: Councilmembers Bas, Thao And Taylor Recommendation: Adopt An Ordinance Amending Chapters 2.41 And 2.42 Of The Oakland Municipal Code Governing The City's Acquisition And Disposition Of Real Property ("Real Estate Ordinance") To Codify The City's Policy To Lease City Property Instead Of Selling Or Otherwise Disposing Of City Property 18-1981 Attachments: View Report There were 6 speakers on this item. A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Continued to go before the *Community & Economic Development Committee, to be heard 10/22/2019. The motion carried by the following vote: Aye 4 - Bas Gallo Taylor, Reid NO VOTE 0 5 Subject: ENA Term Extension for 95th and 3050 International Blvd From: Economic And Workforce Development Recommendation: Adopt the Following Pieces of Legislation; 1) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Amendment To An Exclusive Negotiation Agreement With Acts Community Development Corporation And The Related Companies Of California, And/Or Affiliated Entities To Extend The Term For One Year With One Optional Six-Month Administrative Extension For The Potential Lease Disposition And Development Of A Mixed-Use Affordable Housing Project On Seven Contiguous City-Owned Parcels (Apns 044-4967- - 002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005, 044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International Boulevard; And 18-2149 Attachments: View Report There were 3 speakers on this item. This City Resolution 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 9/17/2019 City of Oakland Page 3 Printed on 9/26/2019 | 3 | CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2019-09-10 | *Community & Economic Meeting Minutes - FINAL September 10, 2019 Development Committee 2) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Amendment To An Exclusive Negotiation Agreement With Satellite Affordable Housing Associates And The Native American Health Center And/Or Affiliated Entities To Extend The Term For One Year With One Optional Six-Month Administrative Extension For The Potential Lease Disposition And Development Of A Mixed-Use Affordable Housing And Community Health Center Project (Apn 025-0719-00-701) Located At 3050 International Boulevard 18-2150 Attachments: View Report There were 3 speakers on this item. A motion was made by Loren Taylor, 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 9/17/2019. The motion carried by the following vote: Aye 4- - Bas Gallo Taylor, Reid NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 3 speakers spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community And Economic Development Committee adjourned the meeting at 3:18 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 9/26/2019 | 4 | CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2019-09-10 | *Community & Economic Meeting Minutes - FINAL September 10, 2019 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 9/26/2019 | 5 | CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );