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PublicSafetyCommittee/2017-04-11.pdf,1 | PublicSafetyCommittee | 2017-04-11 | 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 *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 11, 2017 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:19 P.M., with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order Present 3 - Abel J. Guillén, Noel Gallo, and Desley Brooks Absent 1 - - Laurence E. Reid Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks Absent 1 - Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 14, 2017 16-0926 Attachments: View Report A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 Aye 3 - Guillén Gallo, Brooks Absent 1 - - Reid NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017 | 1 | PublicSafetyCommittee/2017-04-11.pdf |
PublicSafetyCommittee/2017-04-11.pdf,2 | PublicSafetyCommittee | 2017-04-11 | *Public Safety Committee Meeting Minutes - FINAL April 11, 2017 2 Determination Of Schedule Of Outstanding Committee Items 16-0927 Attachments: View Report Staff requested that the follow up report to adress the direction given by Committee concerning the "Gun Tracing" item be heard May 23, 2017 and item #4 on the current agenda regarding "Purchase of Additional body Worn Camera" be withdrawn. Staff also requested that items number 2 and 3 under "Pending No Date Specific" regarding "Alameda County School Safety Agreement" and " Cell-Site Simulator Technology" be removed, as they were previously heard and voted on but never disposed of off the list. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Approved. The motion carried by the following vote: Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 Aye 3 - - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 3 Subject: 30 Day Monthly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of February 28, 2016 16-0808 Attachments: View Report Staff was directed to include information about the time frame in which atrition occur and when the next employee satisfation survey can occur. There was 1 speaker on this item. A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 Aye 3 - - Guillén Gallo, Brooks Absent 1 - - Reid NO VOTE 0 City of Oakland Page 2 Printed on 8/25/2017 | 2 | PublicSafetyCommittee/2017-04-11.pdf |
PublicSafetyCommittee/2017-04-11.pdf,3 | PublicSafetyCommittee | 2017-04-11 | *Public Safety Committee Meeting Minutes - FINAL April 11, 2017 4 Subject: Purchase Of Additional Body Worn Cameras From: Oakland Police Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Designee, To Purchase Twenty Five (25) Body-Worn Cameras For Twenty Five Thousand Dollars ($25,000) From Adamson Police Products; And (2) Waiving The City's Competitive Process And Advertising/Bidding Requirements For The Proposed Purchase 16-0892 Attachments: View Report Chairperson Brooks requested that this item be placed on the Committees pending list with "no date specific." There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Withdrawn with No New Date. The motion carried by the following vote: Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 Aye 3- - Guillén Gallo, Brooks Absent 1 - - Reid NO VOTE 0 5 Subject: Follow Up Report On 4th Quarter Report On Crime From: Oakland Police Department Recommendation: Receive A Follow Up Report Regarding The Oakland Police Department's (OPD) Use Of Scorecards As Part Of The Ceasefire Program 16-0893 Attachments: View Report There were 2 speakers on this item. A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 Aye 3 - Guillén Gallo, Brooks Absent 1 - Reid NO VOTE 0 City of Oakland Page 3 Printed on 8/25/2017 | 3 | PublicSafetyCommittee/2017-04-11.pdf |
PublicSafetyCommittee/2017-04-11.pdf,4 | PublicSafetyCommittee | 2017-04-11 | *Public Safety Committee Meeting Minutes - FINAL April 11, 2017 6 The Item Regarding The "Ordinance Amendment To Encourage Equity Incubators" Was Removed From This Agenda 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 Public Safety Committee adjourned the meeting at 7:14 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 4 Printed on 8/25/2017 | 4 | PublicSafetyCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,1 | PublicWorksCommittee | 2017-04-11 | 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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 11, 2017 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:35 a.m. with Councilmember Dan Kalb presiding as Chairperson. Roll Call / Call To Order Present 4 - Desley Brooks, Abel J. Guillén, Rebecca Kaplan, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 14, 2017 16-0909 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye 4- - Brooks Guillén Kaplan, Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0910 Attachments: View Report View Supplemental Report Under "Pending / No Specific Date" staff was directed to move item 4, (16-0243) Status Report of Illegal Dumping to the April 25, 2017 committee meeting A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 1 Printed on 5/22/2017 | 1 | PublicWorksCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,2 | PublicWorksCommittee | 2017-04-11 | *Public Works Committee Meeting Minutes - FINAL April 11, 2017 Subject: Illegal Dumping And Funding Needed For Improvements From: Vice Mayor Campbell Washington And Councilmember Kaplan Recommendation: Receive An Update From Oakland Public Works On Illegal Dumping In The City. 16-0243 Sponsors: Campbell Washington and Kaplan Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Report Attachment D View Report Attachment E View Supplemental Report View Supplemental Report This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 4/25/2017 3 Subject: Rehabilitation Of Sanitary Sewers From: Oakland Public Works Department - BDC Wastewater Engineering Management Division Recommendation Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation In Various Locations (Project No. 1001018) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Three Hundred Ninety-Four Thousand One Hundred Thirty-Two Dollars ($394,132.00); And 16-0878 Sponsors: Oakland Public Works Department Attachments: View Report 86681 CMS There was 1 Speaker on this item A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 2 Printed on 5/22/2017 | 2 | PublicWorksCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,3 | PublicWorksCommittee | 2017-04-11 | *Public Works Committee Meeting Minutes - FINAL April 11, 2017 2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Capacity Upgrades In Various Locations (Project No. 1001173) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Two Million Four Hundred Seven Thousand One Hundred Seven Dollars ($2,407,107.00); And 16-0879 Sponsors: Oakland Public Works Department Attachments: 86682 CMS A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 3) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin 83-402 (Project No. 1001322) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of One Million Three Hundred Thirty-One Thousand Twenty-One Dollars ($1, 331,021.00) 16-0880 Sponsors: Oakland Public Works Department Attachments: 86683 CMS A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - - Brooks Guillén Kaplan, Kalb City of Oakland Page 3 Printed on 5/22/2017 | 3 | PublicWorksCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,4 | PublicWorksCommittee | 2017-04-11 | *Public Works Committee Meeting Minutes - FINAL April 11, 2017 4 Subject: Tract Map For 845 Embarcadero From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving A Final Map For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845 Embarcadero For A Four Lot Subdivision For Zarsion-OHP I, LLC; And 16-0881 Sponsors: Oakland Public Works Department Attachments: View Report 86684 CMS A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With Zarsion-OHP I, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845 Embarcadero 16-0882 Sponsors: Oakland Public Works Department Attachments: 86685 CMS A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 4 Printed on 5/22/2017 | 4 | PublicWorksCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,5 | PublicWorksCommittee | 2017-04-11 | *Public Works Committee Meeting Minutes - FINAL April 11, 2017 5 Subject: Tract Map 5300 And 5310 San Pablo Avenue From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At 5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San Pablo Avenue, LLC; And 16-0884 Sponsors: Oakland Public Works Department Attachments: View Report 86686 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue 16-0885 Sponsors: Oakland Public Works Department Attachments: 86687 CMS A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb City of Oakland Page 5 Printed on 5/22/2017 | 5 | PublicWorksCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,6 | PublicWorksCommittee | 2017-04-11 | *Public Works Committee Meeting Minutes - FINAL April 11, 2017 6 Subject: Bicycle Master Plan Update Contract From: Oakland Public Works, Transportation Planning & Funding Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Professional Services Contract For A Total Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design For Professional Services Of Planning, Engineering, And Environmental Review For The Bicycle Master Plan Update For A Term Of Three (3) Years 16-0883 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report The Committee continued this item to the April 25, 2017 Public Works committee meeting and direct staff to return with, the original RFP/RFQ proposed and what is now the revised RFP/RFQ. An updated analysis on the chosen applicant's, and the full process on which they were chosen. Committee Chair directed staff to add into the finale resolution that no addition monies would come from the general purpose fund A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Continued to go before the *Public Works Committee, to be heard 4/25/2017. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb 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 Public Works Committee adjourned the meeting at 12:16 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 6 Printed on 5/22/2017 | 6 | PublicWorksCommittee/2017-04-11.pdf |
PublicWorksCommittee/2017-04-11.pdf,7 | PublicWorksCommittee | 2017-04-11 | *Public Works Committee Meeting Minutes - FINAL April 11, 2017 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 7 Printed on 5/22/2017 | 7 | PublicWorksCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | 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 *Special Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 11, 2017 1:00 PM City Council Chamber, 3rd Floor The Oakland City Council Special Community And Economic Development Committee convened at 1:16 P.M., with Vice Mayor Annie Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 14, 2017 16-0924 Attachments: View Report A motion was made by Larry Reid, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Reid, McElhaney Absent 1 - Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-0925 Attachments: View Report A motion was made by Larry Reid, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Campbell Washington Reid, McElhaney Absent 1 - Gallo NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee 3 Subject: ENA For Disposition Of City Owned Parcel At 73rd And Foothill From: Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Portfolio Development Properties LLC, Or Related Affiliates, For One Year, With One Optional Six-Month Administrative Extension, For The Potential Disposition And Development Of A Retail Project On A City-Owned Parcel (APN 039-3291-020) Located At 73rd Avenue And Foothill Boulevard 16-0899 Attachments: View Report View Report View Report View Report View Report View Report View Report 86688 CMS There was 1 speaker on this item. A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approve 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 4/18/2017. The motion carried by the following vote: Aye 3 - Campbell Washington Reid, McElhaney Absent 1 - Gallo NO VOTE 0 Councilmember Noel Gallo arrived at 1:35 P.M. City of Oakland Page 2 Printed on 8/25/2017 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee 4 Subject: Economic Development Strategy Information Report And Study Session From: Economic And Workforce Development Recommendation: Receive An Informational Report And Provide Feedback On A Draft Economic Development Strategy 16-0900 Attachments: View Report View Supplemental Report The Council elevated their list of priorities: Councilmember McElhaney: Engaging in conversation with the ROCK center and local employers to "bridge the gap" of racial disparities Councilmember Gallo: Implementation Transportation and Parking Safety/Police street beats Engagement with Alameda County Strong small business development programs specifically for minorities. Delivery Of Services Council President Reid: Safety Showcasing opportunities/site for potential developers Connecting with African American Churches for affordable housing Vice Mayor Campbell Washington Building housing, and streamlining development and permits Making business startup process and retention easier; including public safety and blight Entrepreneurship and jobs for young people Arts and manufacturing, commercial space A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Continued to go before the *Community & Economic Development Committee. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 6 Subject: The City Of Oakland's Small Business Task Force Presentation From: Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution Establishing A Small Business Task Force And Providing The Terms And Responsibilities Of The Task Force Members 16-0864 Attachments: View Report The Chairperson request that this item be heard in Committee as soon as possible. A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Continued to go before the *Community & Economic Development Committee. The motion carried by the following vote: City of Oakland Page … | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee Aye 4- - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 9 Subject: Amendments To Oakland's Secondary Unit Regulations From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For Secondary Units To Comply With State Law; 2) Create And Map A New Zoning Overlay That Identifies Areas In The City Where New Category Two Secondary Units Are Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning Code; And 4) Make Appropriate California Environmental Quality Act Determinations 16-0887 Attachments: View Report View Supplemental Report 13435 CMS A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approve the Recommendation of Staff, and Forward to go before the Meeting of the Oakland City Council, to be heard 4/18/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 5 Subject: Displacement Of Oakland's Non-Profit Organizations Due To Dramatic Increases In Rental Costs From: Councilmember Brooks Recommendation: Receive An Informational Report From The City Administrator And Possible Action On The Impact Of The High Costs Of The Current Commercial Rental Market On Nonprofit And Community Based Organizations; An Analysis Of The Displacement Of Nonprofits From The City Of Oakland Between 2012 To The Present (Analysis To Include The Impact On The Delivery Of Services); And Recommendations On How To Retain A Vibrant Non-Profit Community In Oakland Through City Support To Ameliorate The Impact Of Rising Rental Costs 16-0778 Attachments: View Report View Report View Supplemental Report Staff was directed to review the matter for fiscal impact and framework for a timeline to assist Nonprofits, to return to on the April 25, 2017 Community And Economic Development A motion was made by Lynette McElhaney, seconded by Ann… | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,5 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee Aye 4- - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 7 Subject: Informational Report On A Proactive Rental Inspection Pilot From: Councilmember McElhaney Recommendation: Receive An Informational Report On Creating A Pilot Proactive Rental Inspection (PRI) Program To Address Housing Habitability Concerns That Concentrate On Areas Of The City That Pose The Highest Risk For Childhood Lead Poisoning And Proposals For Funding Consideration For The FY 2017-2019 Budget 16-0687 Attachments: View Report View Supplemental Report A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be * Withdrawn and Rescheduled to go before the *Community & Economic Development Committee, to be heard 4/25/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 City of Oakland Page 5 Printed on 8/25/2017 | 5 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,6 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee 8 Subject: West Oakland-Focused Planning Code, Zoning Map, And Height Area Amendments From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make Map And Height Designation Changes For The 3rd To 7th Street Areas Between West Oakland Bart And Downtown; (B) Make Map Designation Changes For The West Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From Mandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map Designation Change For A Portion Of Adeline Street Between 18th And 19th; (D) Bring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into Adjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation Changes For The Wood Street Zone To Convert Development Areas 1-9 Into Nine Separate Zoning Districts; And 2) The Oakland Planning Code To Move The Development Standards Summary Table For Wood Street Into The D-Ws Wood Street District Zone Chapter (17.101a) And Make Minor Revisions; And Make Appropriate California Environmental Quality Act Determinations 16-0886 Attachments: View Report View Supplemental Report View Supplemental Report 13434 CMS A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approve the Recommendation of Staff, and Forward to go before the Meeting of the Oakland City Council, to be heard 4/18/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 City of Oakland Page 6 Printed on 8/25/2017 | 6 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,7 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 2017 Development Committee 10 Subject: Updates To The NOFA Housing Funding Pipeline From: Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution No. 86090 C.M.S. Which Authorized $5,013,851 In Loans To The Fruitvale Transit Village Phase II, Redwood Hill Townhomes, Camino 23, 3706 San Pablo Avenue, Coliseum Place, And Embark Apartments Affordable Housing Projects, To (1) Authorize And Appropriate An Additional$1,222,192 From The Low And Moderate Income Housing Asset Fund For These Loans, For A Total Authorized Loan Amount Of $6,236,043; (2) Add The Coliseum Connections Project To The List Of Projects Authorized For These Loans; And (3) Approve Funding Awards To These Projects From Funds Allocated To Oakland From The Alameda County Housing Bond In An Amount Not To Exceed $18.65 Million 16-0898 Attachments: View Report 86689 CMS A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approve the Recommendation of Staff, and Forward to go before the Meeting of the Oakland City Council, to be heard 4/18/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Reid McElhaney, Gallo NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 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 4:20 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 7 Printed on 8/25/2017 | 7 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf,8 | SpecialCommunityAndEconomicDevelopmentCommittee | 2017-04-11 | *Special Community & Economic Meeting Minutes - FINAL April 11, 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 8 Printed on 8/25/2017 | 8 | SpecialCommunityAndEconomicDevelopmentCommittee/2017-04-11.pdf |
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