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CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf,1 | CommunityAndEconomicDevelopmentCommittee | 2019-05-28 | 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 *Community & Economic Development Committee Tuesday, May 28, 2019 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:38 , with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Laurence E. Reid, Loren Taylor, Nikki Bas, and Noel Gallo COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 14, 2019 18-1831 Attachments: View Report This Report and Recommendation be Accepted. Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1832 Attachments: View Report View Supplemental Report There were no changes to the pending list. There was 1 speaker on this item. This Report and Recommendation be Accepted. Aye 4 - - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019 | 1 | CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf,2 | CommunityAndEconomicDevelopmentCommittee | 2019-05-28 | *Community & Economic Meeting Minutes - FINAL May 28, 2019 Development Committee 3 Subject: 2019/20 Consolidated Annual Action Plan From: Housing And Community Development Recommendation: Adopt A Following Pieces Of Legislation; 1) A Resolution: 1. Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020 Consolidated Annual Action Plan; 2. Accepting And Appropriating An Anticipated Award Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of $13,964,586 For Community Development Block Grant, Home Investments Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Fiscal Year 2019-2020 Programs; And 3. Appropriating $850,000 In Revolving Fund Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; And 4. Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The Fiscal Year 2019-2020 Community Development Block Grant, Home Investments Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Programs; And 5. Authorizing The Use Of General Purpose Funds To Pay Central Service Overhead Charges For The Emergency Solutions Grant And Housing Opportunities For Persons With Aids Program; And 18-1799 Attachments: View Report 87729 CMS There were 7 speakers on this item. This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/4/2019 Aye 4 - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 2 Printed on 7/9/2019 | 2 | CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2019-05-28 | *Community & Economic Meeting Minutes - FINAL May 28, 2019 Development Committee 2) A Resolution: 1. Authorizing Reappropriation And Use Of $394,739 In Surplus Community Development Block Grant Funds For Fiscal Year 2019- 2020 And Fiscal Year 2020-2021 Community Development Block Grant Programs And Activities; And 2. Authorizing The Use Of Approximately $1,632,035 In Surplus Community Development Block Grant Funds And Approximately $579,100 In Surplus Revolving Loan Program Income For Fiscal Year 2019-2020 And 2020-2021 Residential Lending/Rehabilitation Programs; And 3. Authorizing Use Of Available 2014 Housing Opportunities For Persons With Aids Grant Funds To Increase Existing Grant Agreement With Contra Costa County By $57,193 As Approved By The U.S. Department Of Housing And Urban Development; And 4. Reinstating Previously Approved Community Development Block Grant Funds For The Bus Rapid Transit/Business Mitigations Assistance Program; And 5. Authorizing The Allocation Of Up To $236,712 In Economic Development Initiative Funds To The City's Commercial Lending Program For FY 2019-2020 To Supplement Community Development Block Grant Funds Awarded To Main Street Launch 18-1843 Attachments: View Report 87730 CMS This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/4/2019 4 Subject: Write Off Of Three Loans For Total Of $241,926 From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: Write-Off Three Uncollectible Loans For A Total Of $241,926 Under The Economic Development Administration Revolving Loan (EDA RL) Program To Decrease - Reportable Default Rate, Enabling The City To Maintain The EDA RL Balance For Future Loans To Oakland Small Businesses; And Authorize Without Returning To Council, Future Small Business Loans That Meet The EDA RL Grant Requirements Up To The Available Balance Of $201,676.30 Unde… | 3 | CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf |
CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2019-05-28 | *Community & Economic Meeting Minutes - FINAL May 28, 2019 Development Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was 1 open forum speaker. Adjournment There being no further business, and upon the motion duly made, the Council adjourned the meeting at 1:49 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 SUBMITTEDTO 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 4 Printed on 7/9/2019 | 4 | CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf |
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