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CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2011-10-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk 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, October 11, 2011 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Member Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:11pm, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 27, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Member Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Member Kernighan and Member Brunner There was one speaker on this item. ced101111 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 10/24/12 | 1 | CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf |
CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2011-10-11 | *Community & Economic Meeting Minutes October 11,2011 Development Committee 3 Subject: Oakland Army Base Demolition And Remediation Contracting From: Council President Reid And Vice Mayor Brooks Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local And Small Local Business Contracting Requirements To Oakland's Local And Small Local Business Enterprise Program Specific To The Demolition And Remediation Carried Out At The Oakland Army Base 11-0045 A motion was made by Vice Mayor Nadel, seconded by Member Brunner, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 1, 2011 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel, Member Kernighan and Member Brunner The Committee approved recommendations as amended to: 1. Change the language on page 2, Ordinance Sec. 1, part one to read "all demolition and remediation contracts shall be awarded through a competitive bid process " (i.e., strike language which referenced sole source). 2. Amend the 2nd numbered paragraph to strike the phrase "and their subcontractors" from Sec. 2 (i.e., so the policy applies only to Primes). 3. In the same section *also written in the 8th Whereas* change the word regarding 33% residents from "will" to "must" In Section 3 * also in the 7th Whereas* 4. the Committee clarified this policy is to be applied only to the current remediation and demolition project, and not to the wider Army Base efforts. The Committee directed staff to provide to the November 1, 2011 City Council a supplemental report: 1. describing the field of companies in Oakland which would be qualified to compete for the contracts under these changes 2. when possible finding ways to add provisions early in the process which would encourage companies to hire the hardest-to-employ, such as the formerly incarcerated 3. a legal analysis fr… | 2 | CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf |
CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2011-10-11 | *Community & Economic Meeting Minutes October 11,2011 Development Committee 4 Subject: Zoning Text Amendments From: Community And Economic Development Agency Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: Adopt Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 Of The Land Use Regulations Of The Wood Street Zoning District Consistent With The Rest Of The Oakland Planning Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a And 2b. Development Area 2a Would Encompass The Pacific Cannery Lofts (PCL) Project And 2b Would Encompass The "Icehouse" Building; 2) Amend Table 4.10.01 To Conditionally Allow The Following Activities In The Following Development Areas: Development Area 2b - The "Icehouse" Property: A) General Wholesale Sales; B) Research Service; C) Research And Development; D) General Warehousing Storage And Distribution; And E) Self Mini Storage. Development Area 5 - The 16th Street Train Station Building: A) Recreational Assembly, Development Area 9 - The 16th Street Station Plaza: A) Community Assembly; B) Recreational Assembly; And C) Group Assembly. 11-0059 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 18, 2011. The motion carried by the following vote: Votes: Councilmember Abstained: Member Kernighan Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel and Member Brunner The Committee approved the recommendations as amended to eliminate the self-storage option for the Ice House property. There were 4 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt 13093 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 4 speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Commu… | 3 | CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf |
CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2011-10-11 | *Community & Economic Meeting Minutes October 11, 2011 Development Committee NOTE: 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 48 hours 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 10/24/12 | 4 | CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf |
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