body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Community & Economic Development Committee DRAFT Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, July 13, 2004 4:00 PM Hearing Room One - 1st Floor The Oakland City Council Community and Economic Development Committee convened at 4:10 p.m., with Councilmember Brunner presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Chang, Member Reid and Chair Brunner COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 2004 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member De La Fuente,",1,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner (Item 2 CED 7-13-04) Item 27-13-04.pdf 3 Subject: West Oakland Community Fund From: Community and Economic Development Agency Recommendation: Discussion and action on a report regarding a proposal to establish a West Oakland Community Fund (Community Trust) (04-0384) A motion was made by Member De La Fuente, seconded by Chair Brunner, that this matter be Continued to the *Community & Economic Development Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner",2,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"DUE TO THE PRESENCE OF COUNCILMEMBER NADEL, A QUORUM OF",3,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND",4,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,SECONDED TO ADJOURN THE MEETING OF THE OAKLAND CITY,5,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE,",6,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT,7,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,4:18 P.M.,8,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,,9,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,The following individual(s) spoke in favor of this item:,10,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Councilmember Nadel,11,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Anthony Birks,12,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Monsa Nitoto,13,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Alisha Chambers,14,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Jamika Wallace,15,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Tique Caul,16,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Jessica Pitt,17,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Richard Neveln,18,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Adam Gold,19,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Don Parker,20,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Jenabu Kinchen,21,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- David Kim,22,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,,23,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,The Committee continued discussion of this item until the Fall of 2004 to,24,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"discuss the Fund: proposal, programs to be supported and the governance",25,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,structure. The Committee also directed staff to address the following issues,26,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,with the Port of Oakland: 1) re-negotiate the timeline regarding the West,27,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,Oakland Community Fund 2) request the Port to begin providing their $2,28,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,million contribution before the City and 3) review regulations regarding the,29,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,Port's contribution to determine if their funds can be used as unrestricted,30,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,,31,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,THE SPECIAL MEETING OF THE OAKLAND CITY COUNCIL,32,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,ADJOURNED AT THIS TIME AND RECONVENED AS THE OAKLAND CITY,33,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE Scheduling Request.pdf, Item 3 Part 27-13-04.pdf, Item 3 7-13-04. pdf 4 Subject: Rent Adjustment Program From: Community and Economic Development Agency",34,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Recommendation: Discussion and action on the Annual Report regarding Rent Adjustment Program income, costs and operations for Fiscal Year 2003-2004 and anticipated costs for Fiscal Year 2004-2005 (04-0508) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Scheduling Request.pdf, Item 4 -7-13-04.pdf 5 Subject: Minor Home Repair Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing an increase in the existing contract with the",35,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"County of Alameda, Housing and Community Development Department, by an amount not to exceed $229,210, for a total contract amount of $729,210 to administer the Minor Home Repair Program (MHRP) (04-0509) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner Scheduling Request.pdf, Item 5 7-13-04.pdf,",36,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Item S10.32CC.pdf, 78710 CMS.pdf 6 Subject: Culinary Arts Academy From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the reallocation of $436,000 of Community Development Block Grant funds, and authorizing the City Administrator to negotiate and execute agreements with the Oakland Unified School District for the Castlemont High School Culinary Arts Academy ($25,000) and with the Alameda County Health Care Services Agency",37,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"for the Project YES! Youth Center renovation ($411,000) (04-0510) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner The following individual(s) spoke in favor of this item:",38,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"- Olis Simmons The following individual(s) spoke and did not indicate a position on this item: - A. L. Brown Scheduling Request.pdf, Item 67-13-04.pdf, Item S10.33CC.pdf, 78711 CMS.pdf 7 Subject: Origins Design Network - Extension of Contract Period From: Community and Economic Development Agency Recommendation: Adopt a Resolution amending a professional services contract between the",39,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"City of Oakland and Origins Design Network to perform residential design review services, to extend the contract time period until such time contract funds are depleted (no change to the contract amount) (04-0542) A motion was made by Member Chang, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner Scheduling Request.pdf, Item 77-13-04.pdf,",40,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Item S10-34CC.pdf, 78712 CMS.pdf 8 Subject: Planned Development Zoning District From: Community and Economic Development Agency Recommendation: Adopt an Ordinance adopting Oakland Planning Code Chapter 17.139 (Planned Development Zoning District Procedure) and making related changes to Oakland's Master Fee Schedule and Chapter 17.152 (Enforcement) (04-0545) A motion was made by Member Chang, seconded by Chair Brunner, that this matter be Continued to the *Community & Economic Development Committee, due back on September 28, 2004. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner",41,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"The following individual(s) spoke in favor of this item: - Carol Galante",42,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,The following individual(s) spoke against this item:,43,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"- Cynthia Shartzer - Orna Sasson",44,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Adam Gold,45,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"The following individual(s) spoke and indicated a neutral position on this item: - Jennifer Lin",46,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"- Yvonne Smith - Kirsten Cross",47,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,The following individual(s) spoke and did not indicate a position on this item:,48,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Susan Dembowski,49,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"The Committee directed staff to return to Committee on September 28, 2004 with the following information: 1) a chart showing the differences between the",50,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Planned Unit Development and Planning Development Zoning District; 2) the pros and cons of the PUD verses the PDZD; and 3) information regarding",51,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"possible community benefits provided by the developer Scheduling Request.pdf, Item 8 17-13-04.pdf, Item 14.2.07-20-04pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Momsa Nitoto - Leal Charonwat 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 6:12 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is",52,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"noticed as a Special Meeting of the City Council; however no final City Council action can be taken. 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.",53,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"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",54,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",55,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 12, 2004 4:00 PM Hearing Room One - 1st Floor The Oakland City Council Community and Economic Development Committee convened at 4:14 p.m., with Councilmember Brunner presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Chang, Member Reid and Chair Brunner 1 Approval of the Draft Minutes from the Committee Meeting held on September 28, 2004 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner",1,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"(Item S-2 CED10-12-04) Item S-2.pdf 2 Determination of Schedule of Outstanding Committee Items FROM FOR TRACKING PURPOSES A motion was made to Scheduled to the *Community & Economic Development Committee, to be heard at the December 14, 2004 meeting The motion failed. Votes: Receive an Informational report regarding the status of the City and Redevelopment Agency's Commercial Loan Program, including job creation resulting from commercial lending; and an informational report regarding the Commercial Lending Office's delinquent loans assigned to the City Attorney's Office S-2-1 Subject: Status Report on the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Receive an Informational Report on the status of the Oakland",2,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Army Base Project (04-0813) Scheduled to *Community & Economic Development Committee on 12/14/2004 3 Subject: Planned Development Zoning District From: Community and Economic Development Agency Recommendation: Adopt an Ordinance adopting Oakland Planning Code Chapter 17.139 (Planned Development Zoning District Procedure) and making related changes to Oakland's Master Fee Schedule and Chapter 17.152 (Enforcement) (04 0545) Committee Report Item 8 7-13-04 and Item 3 10-12 pdf, Item 14.2.07-20-04pdf, Committee Report 3.pdf 4 Subject: Rockridge Business Improvement District Advisory Board From: Community and Economic Development Agency",3,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge Business Improvement District, approving the Annual Report of the Rockridge Business Improvement District Advisory Board (04-0737) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar Item The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner CMTE Rpt Item 4 10-12-04 & Council 10.16CC & Counc 11-16-04pdf, 78859.pdf, Council Rpt 14.2 11-16-04.pdf 5",4,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Subject: Montclair Business Improvement District Advisory Board From: Community and Economic Development Agency Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair Business Improvement District, approving the Annual Report of the Montclair Business Improvement District Advisory Board (04-0738) A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner",5,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa CMTE Rpt 10-12-04 & Council 10.17CC & Council Rpt pdf, 78860.pdf, Council Rpt 14.3 11-16-04.pdf 6 Subject: Community Block Grant Programs Evaluation From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional service agreement with Gibson and Associates, Inc. to provide evaluations of Community Development Block Grant Programs for Fiscal Year 2004-2005 in an amount not to exceed $125,000; authorizing a",6,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"one-year extension of the agreement, at the City's option for up to an additional $125,000 subject to evaluator's performance and availability of funds; and authorizing the payment of 1% to contract compliance for contract administration (04-0739) A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 19, 2004 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner The following individual(s) spoke and did not indicate a position on this item:",7,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"- Sanjiv Handa CMTE RPT Item 6 10-12-04 and Council 10.18CC 10-1 pdf, 78861.pdf DUE TO THE PRESENCE OF COUNCILMEMBER NADEL'S AIDE, AMANDA BROWN-STEVENS, WHO CONVEYED THE REMARKS OF COUNCILMEMBER NADEL,, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 4:37 P.M.",8,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"7 Subject: Community Development Block Grant (CDBG) Program Funding From: Community and Economic Development Agency Recommendation: Action on a follow-up Report to amend Recommendations for the Community Block Grant Program funding process; and (04-0749) * Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 Committee Report Item 7 10-12-04.pdf 2) Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the Community Development Block Grant (CDBG) proposal funding process so that Community Development (CD) District Boards will review proposals and make funding recommendations only for programs funded with CDBG district allocations consistent with the City Budget Cycle; and 2)",9,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"include participation of the City Advisory Committee in the budget hearings process to review and make recommendations to the City Council on the proposed budget for City programs receiving CDBG funding (04-0749-1) * Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 The Committee, moved, seconded and carried a motion to approve the Resolution as amended to approve the funding process changes to allow Districts to have the flexibility of 1 or 2 year approvals. Cmte Rpt 10-12-04 & Council Rpt 17.pdf, Council S10.19CC & Council Rpt 17 11-16-04.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE REGULAR MEETING OF THE OAKLAND CITY COUNCIL COMMUNITY AND ECONOMIC",10,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"DEVELOPMENT COMMITTEE. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 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 4:58 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. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",11,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"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.",12,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",13,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The Oakland City Council Community and Economic Development Committee convened at 4:35 PM, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 06-12-07 CED Item 2 View Report.pdf",1,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"3 Subject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing",2,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A",3,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designated By The City Council 07-0045 A motion was made by Member De La Fuente, seconded by Member Reid,",4,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Member Reid The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80663 CMS.pdf 4 Subject: Blue Ribbon Commission Report From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations From The City Of Oakland",5,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Blue Ribbon Commission 07-0193 A motion was made by Member De La Fuente, seconded by Vice Mayor Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The Committee directed staff to return in the Fall with policy recommendations from the Blue Ribbon Commission",6,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"The following individual spoke and indicated no position on this item: - Joel Tena - Sanjiv Handa - Jonathan Bair View Report.pdf 5 Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner",7,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit Fee; And 07-0315 A motion was made by Member De La Fuente, seconded by Vice Mayor",8,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Chang, 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 June 19, 2007. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair Brunner This item was also heard at the 6/12/07 Finance & Management Committee. The Committee approved the recommendations of staff and referred the funding portion of the resolution to the June 19, 2007 Special Budget Meeting. View Report.pdf, View Supplemental Report.pdf 2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide",9,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal Code Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal Year And $1,000,000 For Each Fiscal Year Thereafter. 07-0315-1 A motion was made by Member De La Fuente, seconded by Vice Mayor Chang, 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 June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner",10,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"This item was also heard at the 6/12/07 Finance & Management Committee. The Committee approved the recommendations of staff and referred the funding portion of the resolution to the June 19, 2007 Special Budget Meeting The following individuals spoke on this item:",11,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Dexter Vizinau - Steve Lowe",12,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"- Joe Donoghue - Sanjiv Handa 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 5:23 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. NOTE: IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND",13,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-06-12,"REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATIONIN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION TDD City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf CommunityAndEconomicDevelopmentCommittee,2007-10-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 *Community & Economic Development Committee Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, October 09, 2007 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Absent: 1 - Member Reid Councilmember Present: 3 - Member De La Fuente, Vice Mayor Chang and Chair Brunner The Oakland City Council Community and Economic Development Committee convened at 4:07 p.m., with Councilmember Jane Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007 Play Video A motion was made by Vice Mayor Chang, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair Brunner 2 Determination of Schedule of Outstanding Committee Items Play Video * Approve as Submitted The Roll Call was modified to note Councilmember Reid present at 4:11 p.m. The following individual(s) spoke on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 11/1/07",1,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic Meeting Minutes October 9, 2007 Development Committee 3 Subject: West Oakland Redevelopment Project Extension From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2008 07-0586 Play Video A motion was made by Member De La Fuente, seconded by Member Reid, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 16, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The following individual(s) spoke on this item: - Sanjiv Handa 4 Subject: Auto Mall Project From: Council President De La Fuente Recommendation: Receive An Informational Report On The Status of Planning and Development Of A Freeway Auto Mall In The North Gateway Area Of The Former Oakland Army Base 07-0600 Play Video A motion was made that this matter be Continued to the *Community & Economic Development Committee, due back on December 11, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The Committee directed staff to return to committee in two months with proposed dealer signs and show detail of signs and proposed Disposition and Development Agreements (DDAs). The following individual(s) spoke on this item: - Scott Peterson - Steve Lowe - Sanjiv Handa City of Oakland Page 2 Printed on 11/1/07",2,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic Meeting Minutes October 9, 2007 Development Committee 5 Subject: Re-Designation Of The Oakland Enterprise Zone From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit An Enterprise Zone Application To The California Department Of Housing And Community Development For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15 Years 07-0641 A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 16, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid and Chair Brunner The following individual(s) spoke on this item: - Sanjiv Handa Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke on this item: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community & Economic Development Committee adjourned the meeting at 4:44 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. 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 3 Printed on 11/1/07",3,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic Meeting Minutes October 9, 2007 Development Committee City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 11/1/07",4,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf CommunityAndEconomicDevelopmentCommittee,2009-06-09,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 2/2018 *Community & Economic Development Committee Tuesday, June 09, 2009 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Member Reid and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:11 p.m., with Vice Mayor De La Fuenta presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 26, 2009 Play Video A motion was made by Member Kernighan, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Reid 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Play Video 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/2/09",1,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic Meeting Minutes June 9, 2009 Development Committee 4 Subject: Workforce Investment Board Contracts From: Council President Jane Brunner Recommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB) Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each Contract, Service Goals And Past Evaluations For Each Contract 09-0281 Play Video A Rules request will be submitted to reschedule this item to the July 14, 2009 Community and Economic Development Committee Agenda The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 2 Printed on 7/2/09",2,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic Meeting Minutes June 9, 2009 Development Committee 5 Subject: Seismic Screening Evaluation From: Councilmembers Jean Quan And Nancy Nadel Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings Permitted For Construction Prior To The Adoption By The State Of California On January 1,1991, Of The 1988 Edition Of The Uniform Building Code 09-0403 Play Video A motion was made by Member Reid, seconded by Member Brunner, that this matter be Continued to the *Community & Economic Development Committee, due back on June 23, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid and Member Brunner COUNCILMEMBER NANDEL WAS NOTED PRESENT AT 2:40 P.M. AND A QUORUM WAS DECLARED. The Committee directed that the following action be taken: 1) Schedule this item on the next Closed Session agenda and/or send separate memos to the committee members on the City's Legal opinion concerning any liability issues about Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings The following individual(s) spoke and did not indicate a position on this item: - Councilmember Nancy Nadel - Rick Philips - Jeanne Perkins - Steven Edrington - Sanjiv Handa THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 7/2/09",3,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic Meeting Minutes June 9, 2009 Development Committee 6 Subject: Project Area Committees One-Year Extension From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And 09-0437 Play Video A motion was made by Member Reid, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on June 16, 2009 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid and Member Brunner View Report.pdf 82073 CMS.pdf 2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2010 09-0437-1 A motion was made by Member Reid, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on June 16, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 82074 CMS.pdf City of Oakland Page 4 Printed on 7/2/09",4,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf CommunityAndEconomicDevelopmentCommittee,2009-06-09,"by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid and Member Brunner The Committee directed staff to check with the Community Bank of the Bay and determine if the City has funds within the Bank, and if so reach out to them to participate in the survey. View Report.pdf 82075 CMS.pdf 8 Subject: Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And 2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable Housing By The Peralta Community College District Under The City/Peralta/Rotary House Project, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney College Tool Fund 09-0334 Play Video A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on June 16, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid and Member Brunner View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Community and Economic Development Committee adjourned the meeting at 3:17 p.m. City of Oakland Page 5 Printed on 7/2/09",5,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic Meeting Minutes June 9, 2009 Development Committee * 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. 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 7/2/09",6,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf CommunityAndEconomicDevelopmentCommittee,2011-01-25,"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, January 25, 2011 2:00 PM Sgt. Mark Dunakin Rm. 1st - Floor Roll Call / Call to Order Councilmember Present: 4 - President Pro Tempore De La Fuente, Vice Mayor Nadel, Council President Kernighan and Member Brunner The Oakland City Council Community and Economic Development Committee convened at 2:35 p.m., with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 11, 2011. A motion was made by President Pro Tempore De La Fuente, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Member Brunner There was one speaker on this item ced212511 View Report.pdf City of Oakland Page 1 Printed on 8/15/14",1,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic Meeting Minutes January 25, 2011 Development Committee 3 Subject: State of California's Budget Development Process From: Community and Economic Development Agency Recommendation: Receive A Standing Report Discussing Potential Impacts From The State Of California's Budget Development Process On The City Of Oakland's Community And Economic Development Agency And The Oakland Redevelopment Agency 10-0336 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Member Brunner There was one speaker on this item View Report.pdf 4 Subject: Combining Zone Regulations From: Community And Economic Development Agency Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February 15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan, Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As Recommended By The City Planning Commission. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And.Harrison St, In The East 10-0246 A motion was made by Vice Mayor Nadel, seconded by Member Brunner, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 15, 2011 as a Public Hearing on February 15, 2011 The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Member Brunner There was one speaker on this item View Report.pdf 13059 CMS.pdf City of Oakland Page 2 Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic Meeting Minutes January 25, 2011 Development Committee 5 Subject: Expansion of the Membership of the Project Area Committe From: Community and Economic Development Agency Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And Designating Lowell Street Connected As An Additional Community Organization Representative On The PAC 10-0271 A motion was made by Vice Mayor Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 1, 2011. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Member Brunner View Report.pdf 83185 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker on this item 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 3:07 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. 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD City of Oakland Page 3 Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic Meeting Minutes January 25, 2011 Development Committee City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf 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,"*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 from the City Attorney's Office regarding the Oakland-only firms component. 4. Information on any unforeseen challenges or issues that may arise in the implementation of this policy. There were 13 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13097 CMS.pdf City of Oakland Page 2 Printed on 10/24/12",2,CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf 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 Community and Economic Committee adjourned the meeting at 3:52 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 3 Printed on 10/24/12",3,CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf 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