Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Community & Economic Development
Committee
2:00 PM Virtual Tele - Conference Via ZoomTuesday, February 14, 2023 Please See The Agenda To Participate In The Meeting
The Oakland City Council Community And Economic Development Committee convened at 2:01 PM, with Council President Pro Tempore Kalb presiding as Chairperson.
Roll Call / Call To Order
Carroll FifeExcused 1 -
Noel Gallo, Kevin Jenkins, and Dan KalbPresent 3 -
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE
TAKEN DURING OPEN FORUM
3 speakers spoke during Public Comment
2 Approval Of The Draft Minutes From The Committee Meeting Of January 24, 2023 23-0062
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Kevin Jenkins, that this matter be Approved. The motion carried by the following vote:
Excused Fife1 -
Aye Gallo Jenkins, Kalb3 -
NO VOTE 0
3 Determination Of Schedule Of Outstanding Committee Items 23-0067
View Report
View Supplemental Report - 2/10/2023
Attachments:
A motion was made by Noel Gallo, seconded by Kevin Jenkins, that this matter be Accepted. The motion carried by the following vote:
Excused Fife1 -
February 14, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Aye Gallo Jenkins, Kalb3 -
NO VOTE 0
4 Subject: Roadtrip Nation Professional Services Agreement From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of The City Council Authorizing The City Administrator To (1) Enter Into A Professional Services Agreement With Roadtrip Nation In An Amount Not To Exceed One Hundred Twenty-Five Thousand Dollars ($125,000) Total To Develop And Launch A Career Exploration And Storytelling Digital Community Hub Designed To Support Oakland’s Youth And Young Adults Seeking Job Opportunities Through November 30, 2028; And (2) Waiving The Formal Request For Proposal/Qualifications Process For The Professional Services Agreement 23-0029
View Report
View Legislation
Attachments:
The Committee approved staffs recommendation and forwarded it to the February 21, 2023 City Council Agenda On Consent
A motion was made by Noel Gallo, seconded by Dan Kalb, 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 2/21/2023. The motion carried by the following vote:
Excused Fife1 -
Aye Gallo Jenkins, Kalb3 -
NO VOTE 0
February 14, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
5 Subject: Apply For CalHome 2023 Grant
From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate CALHome Grant Funds In An Amount Not To Exceed $5 Million From The California Department Of Housing And Community Development 2023 Homeownership Super Notice Of Funding Availability And (2) Execute A Standard Agreement And Any Amendments Thereto In Connection With The California Department Of Housing And Community Development 2023 Homeownership Super Notice Of Funding Availability
23-0045
View Report
View Legislation
Attachments:
The Committee approved staffs recommendation and forwarded it to the February 21, 2023 City Council Agenda On Consent
A motion was made by Noel Gallo, seconded by Kevin Jenkins, 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 2/21/2023. The motion carried by the following vote:
Excused Fife1 -
Aye Gallo Jenkins, Kalb3 -
NO VOTE 0
6 Subject: California Plumbing Code: Appendix M Adoption From: Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code To Add Section 15.04.3.5065 To Adopt Appendix M Of The 2022 California Plumbing Code, California Code Of Regulations, Title 24, Part 5, Peak Water Demand Calculator; And Adopting Appropriate California Environmental Quality Act Findings 23-0076
View Report
View Appendix M - CPC
View Legislation
Attachments:
The Committee approved staffs recommendation and forwarded it to the February 21, 2023 City Council Agenda On Consent
A motion was made by Noel Gallo, seconded by Dan Kalb, 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 2/21/2023. The motion carried by the following vote:
Excused Fife1 -
Aye Gallo Jenkins, Kalb3 -
February 14, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
NO VOTE 0
Open Forum
1 speaker spoke during Open Forum.
The Committee adjourned at 2:54 PM
* 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.
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