City of Oakland Legistar System

DUE TO THE PRESENCE OF COUNCILMEMBER NADEL, A QUORUM OF

THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND

SECONDED TO ADJOURN THE MEETING OF THE OAKLAND CITY

COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE,

AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT

4:18 P.M.

The following individual(s) spoke in favor of this item:

- Councilmember Nadel

- Anthony Birks

- Monsa Nitoto

- Alisha Chambers

- Jamika Wallace

- Tique Caul

- Jessica Pitt

- Richard Neveln

- Adam Gold

- Don Parker

- Jenabu Kinchen

- David Kim

The Committee continued discussion of this item until the Fall of 2004 to

discuss the Fund: proposal, programs to be supported and the governance

structure. The Committee also directed staff to address the following issues

with the Port of Oakland: 1) re-negotiate the timeline regarding the West

Oakland Community Fund 2) request the Port to begin providing their $2

million contribution before the City and 3) review regulations regarding the

Port's contribution to determine if their funds can be used as unrestricted

THE SPECIAL MEETING OF THE OAKLAND CITY COUNCIL

ADJOURNED AT THIS TIME AND RECONVENED AS THE OAKLAND CITY

COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE

Scheduling Request.pdf,

Item 3 Part 2 7-13-04.pdf,

Item 3 7-13-04.pdf

Subject: Rent Adjustment Program

From: Community and Economic Development Agency

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)

Subject: Minor Home Repair Program

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution authorizing an increase in the existing contract with the

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:

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

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:

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

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:

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)

The following individual(s) spoke in favor of this item:

- Carol Galante

The following individual(s) spoke against this item:

- Cynthia Shartzer

- Orna Sasson

- Adam Gold

The following individual(s) spoke and indicated a neutral position on this item:

- Jennifer Lin

- Yvonne Smith

- Kirsten Cross

The following individual(s) spoke and did not indicate a position on this item:

- Susan Dembowski

The Committee directed staff to return to Committee on September 28, 2004

with the following information: 1) a chart showing the differences between the

Planned Unit Development and Planning Development Zoning District; 2) the

pros and cons of the PUD verses the PDZD; and 3) information regarding

possible community benefits provided by the developer

Americans With Disabilities Act

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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48

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Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

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