Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
*Special Community & Economic
Development Committee
2:00 PM Virtual Tele- Conference Via ZoomTuesday, February 22, 2022 Please See The Agenda To Participate In The Meeting
The Oakland City Council Special Community & Economic Development Committee convened at 2:00 p.m. with Councilmember Kalb presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Carroll Fife, Dan Kalb, Loren Taylor, and Noel GalloPresent 4 - Councilmember Taylor was noted present at 2:05 p.m.
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
15 speakers spoke during Public Comment
DUE TO THE PRESENCE OF PRESIDENT PRO TEMPORE THAO, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE SPECIAL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE , AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:32 PM 2 Approval Of The Draft Minutes From The Committee Meeting Of January 25, 2022 22-0041
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Approved. The motion carried by the following vote:
Aye Fife Kalb Taylor, Gallo4 -
NO VOTE 0
February 22, 2022*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
3 Determination Of Schedule Of Outstanding Committee Items 22-0042
View ReportAttachments:
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote:
Aye Fife Kalb Taylor, Gallo4 -
NO VOTE 0
4 Subject: Resolution To Authorize Section 108 Funds
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds From The United States Department Of Housing And Urban Development (HUD) Under The Section 108 Loan Guarantee Program For Approximately $34 Million, Not To Exceed Five Times The City’s Current Community Development Block Grant Less Outstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To Projects Without Returning To Council; And (3) Prepare And Submit To HUD A Substantial Amendment To The City’s 2021/22 Annual Action Plan To Include A Summary Of Section 108 Planned Activities
22-0057
View Report And Attachment A
View Legislation
View Supplemental Legislation - 2/25/2022
89056 CMS
Attachments:
The Committee approved recommendations as amended to be forwarded to the March 1, 2022 City Council agenda On Non - Consent as follows: strike the words without returning to council in the title and strike the 6th Further Resolved Clause on page 3 that reads;
That the City Council hereby authorizes the City Administrator to award Section 108 funds and enter into agreements for projects, program delivery and/or third party loans based on type of project funded, for eligible projects and activities as set forth in Exhibit A attached hereto and included in the City’s Second Substantial Amendment to the FY 2021-22 AAP, without returning to Council, on such terms and conditions determined by
the City Administrator to be in the best interests of the City in his or her discretion; and be it
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter 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 3/1/2022. The motion carried by the following vote:
Aye Fife Kalb Taylor, Gallo4 -
February 22, 2022*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
NO VOTE 0
A motion was moved, seconded and carried to extend the meeting past 5:00 p.m. 5 Subject: General Plan Update / 2023-2031 Housing Element Update Study Session From: Planning And Building Department
Recommendation: Approve A Report And Recommendation As Follows: (A) Receive An Informational Presentation On The General Plan Update And The 2023-2031 Housing Element Update; And (B) Receive An Informational Presentation On Preliminary Findings On The Progress And Accomplishments Made By The City To Implement Policies Adopted In The City’s 2015-2023 Housing Element; And (C) Receive An Informational Presentation On Housing Needs, Assessment Of Fair Housing And Preliminary Housing Sites Options; And (D) Receive Public Comments And Provide Feedback To Staff 22-0039
View Report
View Report General Plan
View Report Attachment A
View Report Attachment B
View Supplemental Presentation - 2/16/2022
Attachments:
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Accepted. The motion carried by the following vote:
Aye Fife Kalb Taylor, Gallo4 -
NO VOTE 0
The Roll Call was modified to Councilmember Gallo Excused
February 22, 2022*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
6 Subject: Permanent Flex Streets Program
From: Economic Workforce And Development Department
Recommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150, Section 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC) To Create A Permanent Program For Restaurant, Retail, Café, Parklet, And Mobile Food Vending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex Streets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of Business; Direct City Administrator To Return With Ordinance Amending The Master Fee Schedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July 1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program For Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt Appropriate California Environmental Quality Act (CEQA) Findings 22-0055
View Report
View Legislation
View Supplemental Report - 2/24/2022
View Supplemental Report - 3/10/2022
13682 CMS
Attachments:
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter 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 3/1/2022. The motion carried by the following vote:
Excused Gallo1 -
Aye Fife Kalb, Taylor3 -
NO VOTE 0
OPEN FORUM / CITIZEN COMMENTS
4 speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council Special Community & Economic Development Committee adjourned the meeting at 5:43 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.
February 22, 2022*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
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