Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Community & Economic Development Committee
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Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, May 23, 2006
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
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Councilmember Present: 4 - Member De La Fuente, Member Chang, Member |
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Reid and Chair Brunner |
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The Oakland City Council Community and Economic Development Committee |
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convened at 4:04 p.m., with Councilmember Brunner presiding as Chairperson. |
1
Approval of the Draft Minutes from the Committee Meeting held on May 9, 2006
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A motion was made by Member Reid, seconded by Member De La Fuente, |
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to *Approve the Minutes. The motion carried by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
2
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member De La Fuente, seconded by Member Reid, |
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to Approve as Amended. The motion carried by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
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FROM THE JUNE 13, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT |
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COMMITTEE AGENDA |
#6
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Subject: Sale Of City Owned Properties To Paul Wang |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Ordinance Amending Ordinance 12531 C.M.S., Which Authorized the Sale at No Cost of |
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Nine City-Owned Properties to Paul Wang Enterprises for the Development of Six Affordable |
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Units and Six Market-Rate Units, to Authorize the Sale of the Remaining Five Properties at 938 |
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46th Street, 62nd Street at Marshall Street, 1027 62nd Street, 3214 Courtland Avenue, and |
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2849 Kitchener Court/4291 Wilshire Boulevard for a Combined Fair Market Value of |
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$1,077,000 for the Development of Nine Units of Market-Rate Housing; and (06-0333) |
*Withdrawn with No New Date
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2) An Agency Resolution Amending Resolution No. 2003-67 C.M.S., Which Authorized the |
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Sale at No Cost of Six Agency-Owned Properties at 2824 82nd Avenue, 8207 Golf Links Road, |
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8251-8329 Golf Links Road, 8379 Golf Links Road, 8395 Golf Links Road, and 8477 Golf |
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Links Road, to Paul Wang Enterprises for the Development of Ten Affordable Units, to |
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Authorize the Sale of the Properties for a Combined Fair Market Value of $1,192,000 for |
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Development of Ten Units of Market-Rate Housing (06-0333-1) |
*Withdrawn with No New Date
FROM THE PENDING/NO SPECIFIC DATE LIST
#5
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Subject: Lead-Based Paint Consultants - Contract |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing A Professional Services Contract For |
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Lead-Based Paint Consultants To Provide Services For Participants In Residential |
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Rehabilitation Loan And Grant Programs, And Appropriating $150,000 From The Home |
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Maintenance And Improvement Program For Said Professional Services Contract (05-0829) |
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Scheduled to *Community & Economic Development Committee on |
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7/11/2006 |
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DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM |
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OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND |
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SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND |
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ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE AS A |
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SPECIAL MEETING OF THE FULL COUNCIL AT 4:35 P.M. |
3
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Subject: Geologic Hazard Abatement District |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution To Consider Initiate Formation Of The Oakland Area |
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Geological Hazard Abatement District (GHAD) And Setting A Public Hearing For July 18, |
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2006 To Consider Formation Of The GHAD (06-0278) |
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A motion was made by Member Reid, seconded by Chair Brunner, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency/City Council, |
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due back on June 20, 2006 as a Non-Consent item. The motion carried by |
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the following vote: |
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Councilmember No: Member De La Fuente |
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Councilmember Aye: Member Chang, Member Reid and Chair Brunner |
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The Committee directed staff to return to the July 18, 2006 Public Hearing with |
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a revised resolution to include the following: 1) criteria and language on |
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adding projects to the GHAD program; 2) new developments only to be |
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considered for the program and not existing residential neighborhoods, and; 3) |
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clarification on the threshold percentage for property owner participation. The |
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Committee also directed staff to report on the legal ramifications of the GHAD |
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program in Closed Session and to continue talking with developers on the |
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affected projects. |
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The following individual(s) spoke in favor of this item: |
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- Councilmember Desley Brooks |
4
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Subject: WIA Adult Efficiency Rates |
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From: Community and Economic Development Agency |
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Recommendation: Receive An Informational Report On Additional Details Of WIA Adult |
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Efficiency Rates (06-0286) |
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A motion was made by Member De La Fuente, seconded by Member Reid, |
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that this matter be *Received and Filed. The motion carried by the |
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following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
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The Committee directed staff to include in the next report specific action steps |
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and recommendations to increase efficiency, performance and placement |
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results, and to include a timetable to accomplish the proposed steps and |
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recommendations. |
5
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Subject: Homeless And Special Needs Housing Plan |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda |
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County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To |
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Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency |
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Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30, |
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2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods With |
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Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter Grant, |
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Emergency Housing And Winter Relief Program Years, And 3) Development Of An Oakland |
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Strategy And Action Plan As A Companion To The County-Wide Homeless And Special |
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Needs Housing Plan and 4) Extension Of The Professional Service Contract With Debbie |
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Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00 To |
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Facilitate The Development And Implementation Of The Companion Oakland Strategy For A |
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Total Contract Amount Of $43,471.00 (06-0234) |
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A motion was made by Member De La Fuente, seconded by Member Reid, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on May 30, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
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The following individual(s) spoke in favor of this item: |
6
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Subject: Central City East Redevelopment Project |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project |
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Area Committee For The Central City East Redevelopment Project To July 29, 2007 (06-0335) |
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A motion was made by Member Reid, seconded by Chair Brunner, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency/City Council, |
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due back on May 30, 2006 as a Consent Calendar item. The motion carried |
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by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
7
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Subject: Oakland General Plan |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Ordinance Extending The Interim Controls For The |
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Implementation Of The Oakland General Plan To December 31, 2007 (06-0348) |
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A motion was made by Member Chang, seconded by Member De La |
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Fuente, that this matter be *Approve as Amended the Recommendation of |
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Staff, and Forward to the Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council, due back on June 20, 2006 as a |
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Non-Consent item. The motion carried by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
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The Committee voted to extend the Interim Controls to June, 2007. The |
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Committee directed staff to report back to the June 20, 2006 Council meeting |
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with information on the following: 1) staff funded by surcharge and their job |
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duties, and; 2) line by line review of staff time spent on General Plan duties. |
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The Committee directed staff to report back to the July 11, 2006 Committee |
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meeting with information on the following; 1) identify how the surcharge will |
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be utilized in coming year; 2) research where conflicts are and methods to fix |
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them, and; 3) more detailed timeline with dates for mapping and zoning. |
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The following individual(s) spoke and did not indicate a position on this item: |
8
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Subject: Broadway/MacArthur/San Pablo Project Area - Extension |
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From: Community And Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The |
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Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2007; And (06-0378) |
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A motion was made by Member De La Fuente, seconded by Member Reid, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on May 30, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San |
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Pablo Redevelopment Project Area Committee To Designate The Temescal Telegraph |
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Community Association As A Community Organization Represented On The Project Area |
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Committee (06-0378-1) |
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A motion was made by Member De La Fuente, seconded by Member Reid, |
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that this matter be *Approve the Recommendation of Staff, and Forward |
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to the Concurrent Meeting of the Oakland Redevelopment Agency/City |
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Council, due back on May 30, 2006 as a Consent Calendar item. The |
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motion carried by the following vote: |
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Councilmember Aye: Member De La Fuente, Member Chang, Member Reid |
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and Chair Brunner |
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The Roll Call was modified to note Councilmember De La Fuente absent at |
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5:39 p.m. |
9
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Subject: Seismic Retrofitting Project Update |
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From: Councilmember Larry Reid |
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Recommendation: Receive An Informational Report And Update On The Seismic Retrofitting |
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Project On The Police Administration Building And The Local Hiring Policy And Number Of |
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Local Contractors And Local Small Businesses Hired On The Project (06-0332) |
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A motion was made by Member Reid, seconded by Member Chang, that |
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this matter be Continued to the *Community & Economic Development |
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Committee, due back on June 13, 2006. The motion carried by the |
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following vote: |
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Councilmember Absent: Member De La Fuente |
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Councilmember Aye: Member Chang, Member Reid and Chair Brunner |
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This item was also forwarded to the 05/30/06 Closed Session |
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The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Community and Economic Development Committee adjourned the |
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meeting at 6:03 p.m. |
*
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In the event of a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however no final City Council action can |
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be taken. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
