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CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2016-05-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF 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, May 10, 2016 1:30 PM City Council Chamber - 3rd Floor COMMITTEE MEMBERSHIP: The Oakland City Council Community And Economic Development Committee convened at 1:40 p.m, with Councilmember Reid presiding as Chairperson. Excused 1 - - Lynette Gibson McElhaney Present 3 - - Annie Campbell Washington, Rebecca Kaplan, and Laurence E. Reid 1 Approval Of The Draft Minutes From The Committee Meeting Of April 26, 2016 15-0948 A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion failed by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Kaplan, and Reid 2 Determination Of Schedule Of Outstanding Committee Items 15-0954 A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3- - Campbell Washington, Kaplan, and Reid 3 Subject: Amend Composition And Functions Of The Rent Board From: Councilmember 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;And (2) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE] 15-0434 There were 8 speakers on this item This Ordinance was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 5/17/2016 City of Oakland Page 1 Printed on 6/13/2016 | 1 | CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2016-05-10 | *Community & Economic Meeting Minutes - DRAFT May 10, 2016 Development Committee Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 4 Subject: Main Street Launch Professional Services Agreement From: Housing And Community Development Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Selection Requirement And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Main Street Launch (Formerly The Oakland Business Development Corporation) In An Amount Not To Exceed $2,000,000, To Administer The Technical Assistance Element Of The East Bay Bus Rapid Transit Project Business Impact Mitigation Fund, Without Returning To City Council 15-0912 A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 5/17/2016. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 5 Subject: Report On Status Of Tenant Protection Notice Forms From: Councilmember Dan Kalb Recommendation: Receive An Oral Report From The City Administrator On The Status And Timeline For Issuing Forms For Use By Landlords To Provide Notice To Tenants About The Tenant Protection Ordinance, As Required By Omc 8.22.680(A) 15-0918 A motion was made that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 6 Subject: Amendments To Relocation Assistance Requirements From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants Displaced For Code Compliance Repairs; And 2) Redefine Tenant Eligibility For Relocation Payments To Expand Eligibility For Such Payments [TITLE CHANGE] 15-0240 A motion was made that this matter be Continued to the *Community & Economic Development Committee, to be heard 5/24/2016. The m… | 2 | CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2016-05-10 | *Community & Economic Meeting Minutes - DRAFT May 10, 2016 Development Committee Aye: 3 - - Campbell Washington, Kaplan, and Reid 7 Subject: Disparity Study From: Councilmember Rebecca Kaplan Recommendation: Receive An Informational Staff Report On The Status Of The Disparity Study 15-0824 A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Kaplan, and Reid 8 Subject: FEMA Grants For Residential Seismic Retrofits From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To A Total Of $6,000,000 In Hazard Mitigation Grant Program Funds From The Federal Emergency Management Agency And The State Of California Governor's Office Of Emergency Services For (1) A Single-Family Seismic Retrofit Grant Program Up To $3,000,000 And (2) A Soft Story Apartment Retrofit Grant Program Up To $3,000,000; And Committing A Total Of $2,000,000 In Funds Currently Allocated For Residential Rehabilitation And Seismic Retrofits As Required Local Matching Funds 15-0964 A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/17/2016. The motion failed by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 9 Subject: Housing Element Annual Progress Report For Calendar Year 2015 From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City of Oakland's Housing Element Annual Progress Report For Calendar Year 2015 15-0966 This item is Public hearing on 5/17/2016 A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Received and Forwarded to the Meeting of the Oakland City Council, to be heard 5/17/2016. The motion carri… | 3 | CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2016-05-10 | *Community & Economic Meeting Minutes - DRAFT May 10, 2016 Development Committee 10 Subject: Lease Disposition & Development Agreement - 7th & Campbell (OAW) From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing A Lease Disposition And Development Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For The Long-Term Ground Lease Of Property At 7th Street And Campbell Street For Development As A Mixed Use Affordable Housing Development, And Making CEQA Findings For This Action; And 15-0967 A motion was made that this matter be Scheduled to the *Community & Economic Development Committee, to be heard 5/24/2016. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Kaplan, and Reid 2) A Resolution Appropriating Up To $16,008 In License Fees From A License Agreement Of Property Located At 7th And Campbell From The Low And Moderate Income Housing Asset Fund For Expenditures Related To The Property And The Project 15-0968 This City Resolution was Continued.to the *Community & Economic Development Committee to be heard 5/24/2016 City of Oakland Page 4 Printed on 6/13/2016 | 4 | CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2016-05-10 | *Community & Economic Meeting Minutes - DRAFT May 10, 2016 Development Committee 11 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 A motion was made by Kaplan, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/17/2016. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - - Campbell Washington, Kaplan, and Reid 12 Subject: Authorizing Purchase Of Oak Center Cultural Center The May 5, 2016 Rules and Legislation meeting rescheduled this item to the June 28, 2016 Community & Economic Development Committee agenda. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community And Economic Development Committee adjourned the meeting at 3:24 p.m. * In the event of a quorum of the City Council participates on this … | 5 | CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf |
CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2016-05-10 | *Community & Economic Meeting Minutes - DRAFT May 10, 2016 Development Committee 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 5 days 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) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 6/13/2016 | 6 | CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf |
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