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OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,1 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | 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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and 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 31, 2017 10:00 AM Sgt. Mark Dunakin Room - Hearing Room 1 Revised Special Concurrent Meeting Of The Oakland Redevelopment Successor Agency And Community & Economic Development Committee The Oakland City Council Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee convened at 10:08 a.m., with Vice Mayor Campbell Washington presiding as Chairperson. COMMITTEE MEMBERSHIP: The agenda was modifed to show item 2 and 3 were heard before item 1 Excused 1 - - Lynette McElhaney Present 3 - - Annie Campbell Washington, Laurence E. Reid, and Noel Gallo 2 Approval Of The Draft Minutes From The Committee Meeting Of October 24, 2017 17-0301 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Excused 1 - McElhaney NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 17-0303 Attachments: View Report 1 speaker spoke on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 1 Printed on 11/30/2017 | 1 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,2 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | * Special Concurrent Meeting of the Meeting Minutes - FINAL October 31, 2017 Oakland Redevelopment Successor Agency and Community & Economic Development Committee NO VOTE 0 City of Oakland Page 2 Printed on 11/30/2017 | 2 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,3 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | * Special Concurrent Meeting of the Meeting Minutes - FINAL October 31, 2017 Oakland Redevelopment Successor Agency and Community & Economic Development Committee 1 Subject: Oak Knoll Project And City Owned Barcelona Parcel From: Council President Reid Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution (A) Certifying The Environmental Impact Report And Adopting Related CEQA Findings, Including Adoption Of A Statement Of Overriding Considerations; (B) Amending The General Plan Land Use Diagram For The Oak Knoll Site To Match The Project's Parcel-By-Parcel Specificity And Existing Site Conditions; (C) Adopting Planned Unit Development Permit, Preliminary Development Plan And Design Guidelines, Final Development Plan For Master Developer Site Improvements, Final Development Plan For Club Knoll Relocation And Rehabilitation, Vesting Tentative Tract Map, Conditional Use Permit For Shared Access Facilities, Creek Permit, Tree P Permit And Other Development Related Land Use Permits For Oak Knoll Mixed Use Community Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750 Mountain Boulevard; And 17-0208 City of Oakland Page 3 Printed on 11/30/2017 | 3 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,4 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | * Special Concurrent Meeting of the Meeting Minutes - FINAL October 31, 2017 Oakland Redevelopment Successor Agency and Community & Economic Development Committee Attachments: View Report Att 1 PC Staff Report for 10-18 Att 2 6-21-17 PC Staff Report Att 2-A Illustrative Site Plan Att 2-B PUD Preliminary Dev. Plan Att 2-C PUD Design Guidelines Att 2-D Exist General Plan Diagram Att 2-E Proposed General Plan Diagram Att 2-F Exist Zoning Att 2-F(b) 17.13 RH Hillside Residential Zones 5-12-17 Att 2-G Proposed Re-Zone Diagram Att 2-G(b) Zoning Text Att 2-H (b) VTM Barcelona.Reduced September 2017 Att 2-H VTM Barcelona.Reduced September 2017 Att 2-I Master Dev. Improvement FDP Att 2-J Club Knoll FDP (1) Att 2-K Hydrology and Creeks Plan Att 2-L Removal of Development Agreement Att 2-L-Letter to Heather Klein 10-6-17 Regarding the Development Agreement Att 2-M Tree Removal and Mitigation Plan Att 2-N General Plan Conformity and Land Use Diagram Amendment Att 2-O Planning Findings-Final Att 2-P SCAs and MMRP Att 2-Q CEQA Findings Att 2-Q(b) Oak Knoll Economic Benefit Report 6.13.17 Att 2-R-Oak - Knoll COA Exhibit A EDUs Att 2-R -Oak Knoll COA Exhibit B-Ownership maintenance matrix Att 2-R Oak Knoll Conditions of Approval - Final Clean Att 2-R Oak Knoll Conditions of Approval - Final Redline Att 2-R Oak Knoll Exhibit C and D Att 2-R - Oak Knoll Exhibit E Extension of Barcelona Street Att 2-S Public Comments -2 Att 2-S Public Comments Att 2-T Fire Department Memo- Revised Att 3 T1500124 - Oak Knoll Permit Att S Public Comments - -1 City of Oakland Page 4 Printed on 11/30/2017 | 4 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,5 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | * Special Concurrent Meeting of the Meeting Minutes - FINAL October 31, 2017 Oakland Redevelopment Successor Agency and Community & Economic Development Committee View Supplemental 11-03-17 86963 CMS Roll Call was modified to show Councilmember McElhaney Present at 10:11 a.m. There were 32 speakers on this item The Committee approved staffs recommendations as amended to include Councilmembers Brooks findings for a signal at Keller and Creekside: A) (1) Installing the traffic signal with appropriate signs and pavement markings such as "stop ahead" or "signal ahead" that indicate drivers should slow down as they approach the intersection would reduce travel speed in the downhill direction toward Keller. If deemed appropriate as part of the design, flashing beacons ahead of the intersection could be used to further alert drivers of the traffic signal ahead. (2) The necessary and standard components of a traffic signal such as ADA accessible crosswalks and curb ramps, countdown pedestrian signal heads, pushbutton activation and bicycle loop detectors are a superior solution for pedestrians and bicycles in the area as they offer protected crossing. (3) These components assure that pedestrian have specific protected time to cross the intersection. If there is a line of vehicles approaching a stop sign controlled intersection at this location, it is more difficult to see pedestrians crossing at crosswalks. Having a protected pedestrian phase is safer in this regard. (4) Similarly, implementing bicycle detectors would assure safer access across Keller. This feature is a standard part of the City's signal design. B) Furthermore, it is requested that an additional traffic signal at Keller and Creekside Parkway be added to the list of new signals in Condition of Approval No. 22. The protocol of having all design, installation and appropriate signs and other features should be a part of this requirement, as with the other signalization projects to be installed as part of the project.; And The following language from a member… | 5 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,6 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | * Special Concurrent Meeting of the Meeting Minutes - FINAL October 31, 2017 Oakland Redevelopment Successor Agency and Community & Economic Development Committee pertaining to maintaining defensible space, clearance of brush and vegetative growth from electrical transmission and distribution lines, and ignition source control. A motion was made by Larry Reid, seconded by Annie Campbell Washington, 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 11/7/2017. The motion carried by the following vote: Aye 3 - - Campbell Washington Reid, McElhaney No 1 Gallo NO VOTE 0 Subject: Oak Knoll Project And City Owned Barcelona Parcel From: Council President Reid Recommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including Certification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning Districts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use Community Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750 Mountain Boulevard, Oakland 17-0209 Attachments: View Report 3) A Resolution (A) Certifying The Supplemental Environmental Impact Report And Adopting Related CEQA Findings And (B) Amending The General Plan From Hillside Residential And Resource Conservation To Detached Unit Residential For The City Owned Barcelona Parcel Located At Barcelona Street And St. Andrews Road, Oakland; And 17-0210 Attachments: View Report 4) An Ordinance (A) Adopting CEQA Findings, Including Certification Of The Supplemental Environmental Impact Report And (B) Rezoning From RH-3 Hillside Residential Zone -3 To The Proposed D-OK-1 Oak Knoll District Residential Zone - 1 And The D-OK-7 Passive Open Space Zoning For The City-Owned Barcelona Parcel Located At Barcelona Street And St. Andrews Road, Oakland 17-0211 Attachments: View Report City of Oakland Page 6 Printed on 11/30/2017 | 6 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf,7 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2017-10-31 | * Special Concurrent Meeting of the Meeting Minutes - FINAL October 31, 2017 Oakland Redevelopment Successor Agency and Community & Economic Development Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 5 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee adjourned the meeting at 12:24 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 7 Printed on 11/30/2017 | 7 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf |
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