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SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf,1 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-02-19 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Community & Economic Development Committee Tuesday, February 19, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:41 p.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 29, 2019 18-1328 Attachments: View Report A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - Reid Taylor, Bas Absent 1 - Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1329 Attachments: View Report There was a change made to the pending list; 1) Item #5 under The Quarterly Reports regarding "Informational Report On Progress Implementing Oakland's Economic Development Strategy 2018-2020" was scheduled to be heard on March 5, 2019 Councilmember Gallo arrived at 1:46 p.m. There was one speaker on this item. A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 3/7/2019 | 1 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf,2 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-02-19 | *Special Community & Economic Meeting Minutes - FINAL February 19, 2019 Development Committee 3 Subject: 2017-2018 Consolidated Annual Performance & Evaluation Report From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The City's Consolidated Annual Performance And Evaluation Report For Fiscal Year 2017/18 Community Developlment Block Grant, HOME Investment Partnerships, Housing Opportunities For Persons With AIDS, And Emergency Solutions Grant Programs Submitted To The U.S. Department Of Housing & Urban Development. 18-1372 Attachments: View Report View Supplemental Report The Committee requested a supplemental report that breaks down the resources provided by all 4 funding streams by race. There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 2/26/2019. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 4 Subject: Quarterly Tracking Report for Code Enforcement From: Planning And Building Department Recommendation: Receive An Informational Report On The Code Enforcement Activities Of The Planning And Building Department For July 2018 Through September 2018 Of Fiscal Year 2018-19 18-1382 Attachments: View Report View Report - Attachment A There were 2 speakers on this item. A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 2 Printed on 3/7/2019 | 2 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf,3 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-02-19 | *Special Community & Economic Meeting Minutes - FINAL February 19, 2019 Development Committee 5 Subject: Memorandum Of Agreement For 30 Blair Place From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The Development Of A Replacement Single Family Residence At 30 Blair Place, A Property Located Within Both Jurisdictions 18-1342 Attachments: View Report 87557 CMS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 2/26/2019. The motion carried by the following vote: Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 6 Subject: Professional Services Agreements With FUSE Corps From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To: 1) Negotiate And Execute A Contract Between FUSE Corps And The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150.000) To Fund One Executive-Level Fellow For The Planning And Building Department For A Full 12-Month Contract Term; 2) Negotiate And Execute A Contract Between FUSE Corps And The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150,000) To Fund One Executive-Level Fellow For The Information Technology Department For A Full 12-Month Contract Term: And 3) Waive The Competitive Request For Proposals/Qualifications (RFP/P) Process Requirement For Listed Agreements [NEW TITLE] 18-1341 Attachments: View Report View Supplemental Report 2/28/2019 The Committee continued the item and requested a supplemental report that addresses the following questions; 1) Is there city personnel available to do these specified jobs? 2) Are there other alternatives/partnerships available? What are other options? 3) Is it possible to bifurcate the 2 positions listed… | 3 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf |
SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf,4 | SpecialCommunityAndEconomicDevelopmentCommittee | 2019-02-19 | *Special Community & Economic Meeting Minutes - FINAL February 19, 2019 Development Committee NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 2 speakers spoke during open forum 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 3:34 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. 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 OFTHE 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 4 Printed on 3/7/2019 | 4 | SpecialCommunityAndEconomicDevelopmentCommittee/2019-02-19.pdf |
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