Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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*Concurrent Meeting of the Redevelopment Agency and |
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Council Community & Economic Development Committee |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, November 08, 2005
4:00 PM
Hearing Room One - 1st Floor
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The Oakland City Council Community and Economic Development Committee |
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convened at 4:10 P.M., with Vice Mayor Brunner presiding as Chairperson. |
Roll Call / Call to Order
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Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 25, 2005
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A motion was made by Member De La Fuente, seconded by Member Reid, |
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to *Approve the Minutes. The motion carried by the following vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
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 Submitted. The motion carried by the following vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
3
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Subject: Border Town Skate Park - Agreement |
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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 Adding The Chapter 5 Of The Oakland Municipal Code, Entitled Business |
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Licenses And Regulations, New Section 5.90.010 Through 5.90.040 (Or Other Appropriate |
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Section Numbering) Relating To Regulation Of Skate Park Facilities (05-0842) |
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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 as Amended the Recommendation of Staff, |
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and Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on November 15, 2005 as a Non-consent |
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item. The motion carried by the following vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
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The Committee moved seconded and carried a motion to approve staff |
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recommendations as amended to include the following change in: |
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Sec.5.90.030- Use Regulations/Prohibited Activities (E); change the permitted |
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park usage minimum age requirement for a minor unaccompanied by an adult |
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from age twelve (12) to fourteen (14). |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) An Ordinance Authorizing A Sublease Agreement With Border Town Skate Park, Inc., For |
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The Sole And Exclusive Purpose Of Operating A Skate Board Park Located Under State |
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Highway 580 At The North Western End Of Louise Street, Oakland, For $100.00 For The Term |
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Of The Lease, Plus Provision Of Regular Litter Cleanup Services For The State Department Of |
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Transportation For A Term Of Thirty (30) Months, With An Option For One Thirty (30) Month |
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Extension (05-0842-1) |
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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 November 15, 2005 as a Non-consent item. The |
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motion carried by the following vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
4
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Subject: Resources For Community Development - Disposition And Development |
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Agreement |
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From: Community Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following |
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Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Sale Of Real Property Located On Portions Of The |
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Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, |
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Adjacent To The Fox Theater To Resources For Community Development For Its Development |
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As Affordable Housing, Authorizing A Predevelopment And Development Loan For The |
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Project In An Amount Not To Exceed $2,864,400, And Authorizing A Disposition And |
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Development Agreement For The Project (05-0729-3) |
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Referred to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 11/15/2005 |
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The Committee took no action on this item but referred it to the Full Council |
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with the following directions to staff: |
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(1) approve the sale of the property, (2) provide additional information |
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regarding the proposed $1.4M unsecured predevelopment loan funds (3) |
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include the information regarding housing units of 80 or more funded by the |
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City and include the data on the $10M subsidized loans; (4) provide the terms |
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of the $400,000 contingency loan; and (5) return to the Committee in 6 months |
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to discuss the School of the Arts lease. |
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The following individual(s) spoke in favor of this item: |
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2) A Resolution Approving The Sale Of Real Property Located On Portions Of The Block |
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Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To |
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The Fox Theater To Resources For Community Development For Its Development As |
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Affordable Housing (05-0729-3-1) |
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Referred to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 11/15/2005 |
As a Public Hearing.
5
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Subject: First-Time Homebuyer Mortgage Assistance Program Modification |
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From: Community And Economic Development Agenda |
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Recommendation: Adopt A Resolution Authorizing Modification To The |
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Repayment Terms For First-time Homebuyer Mortgage Assistance Program Loans Funded |
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Prior To April 2001, To Reduce The City's Equity Share For Each Year The Borrower |
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Occupies The Property (05-0749) |
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A motion was made by Member De La Fuente, seconded by Member |
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Chang, that this matter be *Approve the Recommendation of Staff, and |
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Forward to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on November 15, 2005 as Non-consent |
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item. The motion carried by the following vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
6
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Subject: Design, Community & Environment/Wolfe Mason Associates - Contract |
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From: Community And Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design, |
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Community & Environment/Wolfe Mason Associates In An Amount Not To Exceed $250,000 |
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To Prepare Design And Engineering Documents For The Foothill Streetscape Improvement |
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Project In The Fruitvale Area And Appropriating Funds For This Purpose From The Central |
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City East Redevelopment Project Area Funds, And Amending The Central City East |
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Implementation Plan To Increase The Funding Amount Designated For The Foothill Boulevard |
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And Fruitvale Avenue Area From $125,000 To $330,000 (05-0826) |
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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 November 15, 2005 as a Public Hearing. The motion |
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carried by the following vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
7
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Subject: Design Review Program |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report And Recommendation On Conceptual Revisions To |
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The Residential Design Review Program And Residential Zoning Standards (05-0501) |
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A motion was made by Member Chang, seconded by Member Reid, that |
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this matter be *Received and Filed. The motion carried by the following |
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vote: |
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Councilmember Absent: Member De La Fuente |
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Councilmember Aye: Chair Brunner, Member Chang and Member Reid |
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COUNCIL PRESIDENT DE LA FUENTE WAS NOTED ABSENT AT 5:35 P.M. |
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The following individual(s) spoke and did not indicate a position on this item: |
8
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Subject: Industrial Land Use Policy Report |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report Forwarding Recommendations On Industrial Land Use |
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Policy And Proposed Criteria For The Conversion Of Industrial Land To Non-Industrial Uses |
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(05-0738) |
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Continued to *Community & Economic Development Committee on |
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12/13/2005 |
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COUNCIL PRESIDENT DE LA FUENTE WAS NOTED PRESENT AT 5:40 |
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P.M. |
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DUE TO THE PRESENCE OF COUNCILMEMBER NADEL A SPECIAL |
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QUORUM OF THE COUNCIL WAS NOTED. |
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The following individual(s) spoke in favor of this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
9
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Subject: Oakland Estuary Waterfront Trail - Design Standards |
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Recommendation: A Request For Review And Comments By Council On The Oakland |
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Waterfront Trail Development Standards (05-0752) |
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A motion was made by Member Chang, seconded by Member Reid, that |
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this matter be *Received and Filed. The motion carried by the following |
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vote: |
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Councilmember Aye: Chair Brunner, Member Chang, Member Reid and |
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Member De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
10
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Subject: Auto Retail Retention And Expansion |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report And Recommendations On A Proposed Long-Term |
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Strategy To Retain And Expand Auto Retail In Oakland (05-0890) |
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*Rescheduled to *Community & Economic Development Committee on |
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12/13/2005 |
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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 at |
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6:14 P.M. |
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) |
*
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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. |
City Clerk and Clerk of the Council
