Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Community & Economic Development
Committee
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
1:30 PM City Council Chamber, 3rd FloorTuesday, April 25, 2023 The Oakland City Council Community And Economic Development Committee convened at 1:30 P.M. , with President Pro Tempore Kalb presiding as Chairperson.
The Roll Call was modified to note Councilmember Jenkins present at 2:00 p.m.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Kevin JenkinsExcused 1 -
Carroll Fife, Noel Gallo, and Dan KalbPresent 3 -
1 Approval Of The Draft Minutes From The Committee Meeting Of April 11, 2023 23-0274
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:
Excused Jenkins1 -
Aye Fife Gallo, Kalb3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 23-0280
View Report
View Supplemental Report- 4/20/2023
Attachments:
1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:
Excused Jenkins1 -
Aye Fife Gallo, Kalb3 -
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
NO VOTE 0
3 Subject: Informational Report - Custom Goods Air Quality Plan From: Planning And Building Department
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By The City Administrator For Operations Of The Custom Goods Facility Located At 2001 Maritime Street In The New Central Gateway Area Of The Oakland Army Base Redevelopment Project
23-0162
View ReportAttachments:
1 Speaker Spoke On This Item
The Committee Approved To Receive And Forward This Item To The May 2, 2023 City Council Agenda On Consent
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023.
The motion carried by the following vote:
Excused Jenkins1 -
Aye Fife Gallo, Kalb3 -
NO VOTE 0
4 Subject: Barcelona Parcel Exclusive Negotiation Agreement From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into An Exclusive Negotiation Agreement With Eagle Environmental Construction & Development Or Its Affiliate, For A Term Of Twenty-Four Months, With One Six-Month Administrative Extension, For The Potential Sale Or Lease Disposition Of The Property Located On Barcelona Street Adjacent To The Oak Knoll Project In The Oakland Hills East Of I-580 Near The Oakland Zoo; And Adopting California Environmental Quality Act Findings
23-0166
View Report And Attachments A,B, And C
View Legislation
Attachments:
4 Speakers Spoke On This Item
The Committee Approved The Recommendations Of Staff And Forward This Item To The May 2, 2023 City Council Agenda On Consent
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023. The motion carried by the following vote:
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
DUE TO THE PRESENCE OF STAFF OF COUNCIL PRESIDENT BAS, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE BY COUNCILMEMBER FIFE AND
SECONDED BY COUNICLMEMBER GALLO TO ADJOURN THE MEETING OF THE
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:15 P.M.
NOTING THE PRESENCE OF COUNCIL PRESIDENT BAS AT 2:30 P.M.
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
5 Subject: Brooklyn Basin Marina Expansion Project
From: Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Certifying The Brooklyn Basin Marina Expansion Project Supplemental Environmental Impact Report And Making Certain Findings Concerning Environmental Impacts, Mitigation Measures, And Alternatives, And Adopting A Mitigation Monitoring And Reporting Program, All In Accordance With The California Environmental Quality Act; 23-0206
View Report
View Attachment 2
View Attachment 3
View Attachment 4
View Attachment 5
View Attachment 6a
View Attachment 6b
View Attachment 7
View Attachment Sub 7 A1
View Attachment Sub 7 A2
VIew Attachment Sub 7 A3
View Attachment Sub 7 A4a
View Attachment Sub 7 A4b
View Attachment Sub 7 A5
View Attachment Sub 7 D1
View Attachment Sub 7 D2a
View Attachment Sub 7 D2b
View Attachment Sub 7 D3
View Attachment Sub 7 D4
View Attachment Sub 7 D5a
View Attachment Sub 7 D5b
View Attachment Sub 7 D5c
View Legislation
Attachments:
7 Speakers Spoke On This Item
The Committee Approved This Item To Be Forwarded With Staff Recommendations To The May 2, 2023 City Council Meeting To Be Heard As A Public Hearing A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
City Council, to be heard 5/2/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
2) A Resolution Approving Text Amendments To The General Plan Estuary Policy Plan To Increase The Maximum Average Density In The Estuary Policy Plan Planned Waterfront Development-4 (PWD-4) Land Use Designation In Connection With The Brooklyn Basin (Formerly Oak-To-Ninth Avenue Mixed Use Development) Project; And Adopting Appropriate California Environmental Quality Act Findings; 23-0208
View Report
View Legislation
Attachments:
7 Speakers Spoke On This Item
The Committee Approved This Item To Be Forwarded With Staff Recommendations To The May 2, 2023 City Council Meeting To Be Heard As A Public Hearing A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
3) An Ordinance Approving Zone Text Amendment To Increase The Maximum Average Density And Modify The Parking Requirements In The Oak To Ninth District (D-OTN) Zone; And Making Appropriate California Environmental Quality Act Findings; 23-0209
View Report
View Legislation
Attachments:
7 Speakers Spoke On This Item
The Committee Approved This Item To Be Forwarded With Staff Recommendations To The May 2, 2023 City Council Meeting To Be Heard As A Public Hearing A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
4) An Ordinance Authorizing The City Administrator To Execute A Third Amendment To The Development Agreement For The Brooklyn Basin (Formerly The Oak-To-Ninth Avenue Mixed Use Development) Project Between The City Of Oakland And Zarsion-OHP I, LLC; And Making Appropriate California Environmental Quality Act Findings; And
23-0210
View Report
View Legislation
Attachments:
7 Speakers Spoke On This Item
The Committee Approved This Item To Be Forwarded With Staff Recommendations To The May 2, 2023 City Council Meeting To Be Heard As A Public Hearing A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
5) A Resolution Revising The Preliminary Development Plan For The Brooklyn Basin (Formerly The Oak-To-Ninth Mixed Use Development) Project; And Making Appropriate California Environmental Quality Act Findings
23-0211
View Report
View Legislation
Attachments:
7 Speakers Spoke On This Item
The Committee Approved This Item To Be Forwarded With Staff Recommendations To The May 2, 2023 City Council Meeting To Be Heard As A Public Hearing A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
6 Subject: ENA With SAHA For A Portion Of The 12th Street Remainder Parcel From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Declaring A Portion Of The 12th Street Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt Surplus Land Under The State Surplus Land Act Meeting The Criteria Under Government Code Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of A Property For Development; And (3) Authorizing The City Administrator To Negotiate And Enter Into An Exclusive Negotiation Agreement With Satellite Affordable Housing Associates And/Or An Affiliate For Twenty-Four Months With One Additional Six-Month Administrative Extension, For The Potential Lease Disposition And Development Of A Portion Of The Property And Development Of An Affordable Housing Project, Subject To The Completion Of A California Environmental Quality Act Determination 23-0231
View Report And Attachment A And B
View Legislation
Attachments:
10 Speakers Spoke On This Item
The Committee Approved Staff Recommendations And To Forward This Item To The May 2, 2023 City Council Agenda On Consent
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/2/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
Open Forum
2 Speakers Spoke During Open Forum
Adjournment
There being no further business, the Committee adjourned the meeting at 3:49 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.
April 25, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
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