body,date,text,page,path
LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
4
Subject:
Homelessness Solutions Update
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Status Of Implementation Of Homelessness Solutions Approved By The City
Council In Resolution No. 87129 C.M.S. ""Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,"" Including
Identifying Available Public Land For These Efforts, Along With Opportunity For The
Committee To Make Recommendations, On Status Of Implementing Each Item And To
Include In The Report To Council A Copy Of Communications With The County And
OUSD Requesting Their Public Lands/Buildings And Response
18-2304
Attachments: View Report
View Supplemental Report 1/10/2020
View Administration Supplemental Report 1/10/2020
View Administration Supplemental Report 1/24/2020
The committee continued this item to the next Life Enrichment Committee and
directed staff to produce the following;
1) an informational memo on possible Alameda County Real Estate Auction of lien
properties as soon as possible; and
2) at least 1 privately or publicly owned site per council district to target for a
navigation center.
There were 11 speakers on this item.
The Roll Call was modified to note Councilmember McElhaney absent at 7:05 p.m.
This Informational Report be Continued.to go before the *Life Enrichment
Committee to be heard 2/11/2020
Aye 4 - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 2/13/2020",4,LifeEnrichmentCommittee/2020-01-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
7
Subject:
Measure Z - Public Safety & Services Violence Prevention Act Audit Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure Z - Public Safety
And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June
30, 2019
20-0073
Attachments: View Measure Z Agenda Report
View Measure Z Audit Report
There was 1 speakers on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, 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 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
8
Subject:
Measure C - Oakland Hotel Tax Audit And Program Status Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure C - Oakland Hotel
Tax Audit And Program Status Report For The Year Ended June 30, 2019
20-0071
Attachments: View Measure C Agenda Report
View Measure C Audit Report
A
motion was made by Dan Kalb, seconded by Nikki Bas, 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 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Finance and Management Committee adjourned the meeting at 11:32 a.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.
City of Oakland
Page 4
Printed on 2/7/2020",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
7
Subject:
One Year Progress Report For Anti-Displacement Program
From:
Housing And Community Development Department
Recommendation: Receive An Informational Progress Report On The First Year Of The
City Of Oakland's Anti-Displacement Program
20-0051
Attachments:
View Report
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
8
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Fruitvale Transit Village IIB Project Located
At 35th Avenue And East 12th Street, In An Amount Not To Exceed $30,000,000, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
20-0049
Attachments: View Report
View Supplemental Report 1/31/2020
88016 CMS
There were 2 speakers on this item
The Committee directed staff to provide a supplemental report that includes the
following:
1) The number of affordable units
2) Level of affordability
3) Unite Size (studio, 1 bedroom, 2 bedroom etc)
4) Targeted demographics
A motion was made by Loren Taylor, 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 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 3/6/2020",4,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf