pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf, 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2016-05-17 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL May /17,2016 Redevelopment Successor Agency and the City Council 9.3 Subject: 2016-2017 Annual Action Plan For CDBG, HOPWA, ESG & HOME From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution (1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Consolidated Annual Action Plan For Fiscal Year 2016-2017; (2) Accepting And Appropriating Funds Totaling $12,061,766 For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And The Community Development Block Grant Programs; (3) Authorizing The City Administrator To Negotiate And Execute Community Development Block Grant Agreements And Amendments To Existing Community Development Block Grant Agreements To Extend 2015-2016 Agreements Through Fiscal Year 2016-2017; (4) Appropriating $950,000 In Revolving Loan Payments Program Income For Fiscal Year 2016-2017 And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Fund; And (5) Authorizing The Reprograming Of $174,630 In Carry-Forward And Program Savings Community Development Block Grant Funding For 2016-2017 Projects 15-0969 Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:37 p.m. Seven individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney, 1 Excused: Campbell Washington. Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to adopt the Resolution excluding the $500K to the Bus Rapid Transit allocation of CDBG funding. Councilmember Reid made a SUBSTITUTE motion, seconded by Councilmember Gallo, to adopt the Resolution as amended to authorize allocation of the $500K of CDBG funding to the Bus Rapid Transit project but not authorize expenditure of the allocation, until staff returns with a specific set of criteria, standards, and means as recommendations to help the businesses. Upon call of the roll on the SUBSTITUTE motion, and hearing no objections, the motion passed by 7 Ayes: Brooks, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney, 1 Excused: Campbell Washington. A motion was made by Reid, seconded by Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Campbell Washington Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 10 Printed on 6/13/2016 | 10 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf |