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Meeting Name: Concurrent Meeting of the Oakland Redevelopment Successor Agency and the Community and Economic Development Committee Agenda status: FINAL
Meeting date/time: 7/12/2016 1:30 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - Hearing Room 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1152 11Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of June 28, 2016Received and FiledPass Action details Video Video
15-1158 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Video Video
15-1224 13Statement Of Policy On Adopting Regulations For Short Term Residential RentalsCity ResolutionSubject: Statement Of Policy On Adopting Regulations For Short Term Residential Rentals From: Council President Lynette Gibson McElhaney, Vice Mayor Annie Campbell Washington and Councilmembers Abel Guillén And Councilmember Dan Kalb Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy To Implement Regulations Pertaining To Short Term Residential Rental Housing Via Transient Residential Hosting Platforms Pursuant To Future Amendments To Oakland Municipal Code And Oakland Planning CodeApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-1215 14Adopt An Interim Emergency Ordinance To Temporarily Place A Moratorium On Rent Increases Above The Annual CPI AdjustmentCity ResolutionSubject: Adopt An Interim Emergency Ordinance To Temporarily Place A Moratorium On Rent Increases Above The Annual CPI Adjustment From: Councilmember Kaplan Recommendation: Adopt An Interim Emergency Ordinance To Continue Temporary Moratorium On Rent Increases Above The Annual CPI Adjustment For Residential Units Regulated By Oakland’s Residential Rent Adjustment Ordinance (Section 8.22.010 Et Seq.) Through December 31, 2016, In Which An Owner Who Desires A Rent Increase in Excess Of The CPI Rent Adjustment Must Petition The Rent Program On The Ground That The Owner Needs a Rent Increase to Provide A Fair Return Based On Maintaining The Property’s Net Operating IncomeContinued  Action details Video Video
15-1272 15Graffiti Abatement Funds AllocationCity ResolutionSubject: Graffiti Abatement Funds Allocation From: President Pro Tem Larry Reid Recommendation: Adopt A Resolution Authorizing The Use Of Graffiti Abatement Mural And Green Walls Funds In The Amount Of $25,000 Out Of Council District 7 Grafitti Abatement Funds, As Established And Commonly Referred As The “Grafitti Abatement Mural And Green Walls Fund”, Which Has An Allocation Of $400,000 For Councilmembers To Award At Their Discretion, Subject To Council Approval, To Deter Illegal Grafitti In Their Respective Districts, For Additional Effective Abatement And Deterrence Methods To Deter Illegal GraffitiApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-1260 16Property BID Annual Reports And Assessment Payment ApprovalCity ResolutionSubject: Property BID Annual Reports And Assessment Payment Approval From: Economic Workforce And Development Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution (A) Approving the Fiscal Year 2015-2016 Annual Reports Of The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit District Of 2008, The Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park Business (Improvement Management District Of 2012, The Jack London Improvement District, And The Temescal/Telegraph Business Improvement District 2015 Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District 2016-2017; And (B) Authorizing Payment Of The City's Cumulative Fiscal Year 2016-2017 Fair Share Assessment In An Approximate Amount Of $219,120.93 For City-Owned Properties In The Koreatown/ Northgate District, The Downtown Oakland District,, The Lake Merritt/Uptown District, The Fruitvale District, The Jack London District, And The Temescal/TelApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-1262 1  City Resolution2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2016-2017 Fair Share Assessment In An Approximate Amount Of $2,973.29 For One Oakland Redevelopment Successor Agency-Owned Property In The Downtown Oakland Community Benefit District Of 2008Approved the Recommendation of Staff, and Forward  Action details Not available
15-1263 17Amending City Charter to Increase the Maximum Lease Term to 99 YearsCity ResolutionSubject: Amending City Charter to Increase the Maximum Lease Term to 99 Years From: Economic Workforce Development Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2016 Statewide General Election A Proposed Amendment To The City Charter To Increase The Maximum Lease Term Of City-Owned Real Property From 66 Years To 99 Years, And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Election, As Such Charter Amendment Is Not A Project Under The California Environmental Quality Act ("CEQA"), Including Without Limitation CEDA Guidelines Sections 15061(B)(3) And 15378Approved the Recommendation of Staff, and ForwardPass Action details Video Video
15-1261 18Brooklyn Basin Affordable HousingCity ResolutionSubject: Brooklyn Basin Affordable Housing From: Housing And Commmunity Development Recommendation: Adopt A Resolution Authorizing An Unsecured Predevelopment Loan In The Amount Of $360,000 To Midpen Housing Corporation, Inc., Or Affiliated Entities To Support The Development Of Affordable Housing At The Brooklyn Basin ProjectApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-1255 19On-Call Plan Check ServicesCity ResolutionSubject: On-Call Plan Check Services From: Planning And Building Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into Professional Services Agreements For On-Call Building Plan Check Services In An Amount Not-To-Exceed One Million Dollars ($1,000,000) Each, For A Total Not-To-Exceed Amount Of Two Million Dollars ($2,000,000), For A Two-Year Term, With Three One-Year Options To Extend, With (1) CSG Consultants, Inc., And (2) TRB+ Associates, Inc.Approved the Recommendation of Staff, and ForwardPass Action details Video Video
15-1280 110 Informational ReportSubject: Quarterly Tracking Report for Code Enforcement From: Planning And Building Department Recommendation: Receive The Quarterly Tracking Report for Code EnforcementReceived and FiledPass Action details Not available
15-1276 111 City ResolutionSubject: Directing The City Administrator To Create And Implement A Proactive Rental Inspection Program From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Establishing A Proactive Rental Inspection (PRI) Program To Address Housing Habitability Violations Without Displacing Vulnerable Tenants And Directing The City Administrator To Return To Council With A Plan And Appropriate Legislation To Begin Implementing A PRI ProgramContinued  Action details Video Video