pages: SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf, 3
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SpecialCommunityAndEconomicDevelopmentCommittee | 2016-01-26 | *Special Community & Economic Meeting Minutes January 26, 2016 Development Committee 5 Subject: Amend Composition And Functions Of The Rent Board From: Vice Mayor Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate Board Members; (2) Change The Length Of The Board Member Holdover Period; And (3) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE] 15-0434 Attachments: View Report View Supplemental Report A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 2/9/2016. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 6 Subject: PolicyLink Professional Services Agreement RFP/Q Waiver From: Housing & Community Development Department Recommendation: Adopt A Resolution Waiving The Formal Request For Proposal/Qualification Solicitation Requirement For A Professional Services Agreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable Neighborhood Initiative 15-0486 Attachments: View Report 85985 CMS A motion was made that this matter be Approve the Recommendation of Staff, and Forward. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid 7 Subject: Economic Development Activities Tracking Report From: President Pro Tempore Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE] 15-0530 Attachments: View Report A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid City of Oakland Page 3 Printed on 2/9/2016 | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2016-01-26.pdf |