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CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2013-02-26 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Community & Economic Development Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2013 2:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid The Oakland City Council Community and Economic Development Committee convened at 2:08 p.m., with Vice Mayor Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Special Committee Meeting held on February 13, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Council President Kernighan, Member Schaaf and Vice Mayor Reid At this time roll call was modified to show Councilmember Gibson McElhaney as present. 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid ced022613 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 3/21/13 | 1 | CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2013-02-26 | *Community & Economic Meeting Minutes February 26, 2013 Development Committee 3 Subject: Army Base Interim Leasing Program From: Office Of Neighborhood Investment Recommendation: Receive An Report And Possible Action Regarding The Oakland Army Base Interim Leasing Program 12-0143-1 Continued to *Community & Economic Development Committee on 3/12/2013 There were 2 speakers on this item. View Report.pdf View Supplemental Report.pdt 4 Subject: Building Services Management Review From: Office Of the City Administrator Recommendation: Receive An Informational Report Regarding Building Services Management Review 12-0041 Continued to *Community & Economic Development Committee on 3/12/2013 There were 3 speakers on this item. View Report.pd View Supplemental Report.pdf 5 Subject: Revise Neighborhood Stabilization Program Allocations From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No. 83641 C.M.S. To Swap Up To $750,000 Of HUD Neighborhood Stabilization Program 1 (NSP1) Funds Allocated To Urban Strategies Council For The Oakland Community Land Trust With Up To $750,000 Of HUD Home Funds Allocated To East Bay Asian Local Development Corporation For The California Hotel Rehabilitation Project 12-0291 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, due back on March 5, 2013 as a Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid There was one speaker on this item. View Report.pdf 84232 CMS.pdf City of Oakland Page 2 Printed on 3/21/13 | 2 | CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2013-02-26 | *Community & Economic Meeting Minutes February 26, 2013 Development Committee 6 Subject: Housing NOFA Awards From: Department Of Housing And Community Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For Housing Development Project Funding; 12-0292 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, due back on March 5, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Council President Kernighan, Member Schaaf and Vice Mayor Reid View Report.pdf 84233 CMS.pdf 2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $2,000,000 To East Bay Asian Local Development Corporation And The Related Companies Of California For The Lion Creek Crossings Senior Phase V Rental Project Located At 6710-6760 Lion Way; 12-0292-1 *Approve the Recommendation of Staff, and Forward to * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council on 3/5/2013 84234 CMS.pdf 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther King Jr. Way Project; And 12-0292-2 *Approve the Recommendation of Staff, and Forward to * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council on 3/5/2013 84235 CMS.pdf 4) A Resolution Amending A $941,124 Loan To The Gamelin-California Association For The Providence House Affordable Housing Project To Extend The Maturity Date 12-0292-3 *Approve the Recommendation of Staff, and Forward to * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council on 3/5/2013 There were 9 speakers on this item. 84236 CMS.pdf City of Oakland Page 3 Printed on 3/2… | 3 | CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2013-02-26 | City Council Community and Economic Development Committee adjourned the meeting at 3:14 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. City of Oakland Page 4 Printed on 3/21/13 | 4 | CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf |
CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2013-02-26 | *Community & Economic Meeting Minutes February 26, 2013 Development Committee NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 3/21/13 | 5 | CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf |
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