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
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
1:30 PM City Council Chamber, 3rd FloorTuesday, July 11, 2023 The Oakland City Council Community And Economic Development Committee convened at 1:37 P.M., with President Pro Tempore Kalb presiding as Chairperson Roll Call / Call To Order
Carroll Fife, Noel Gallo, Kevin Jenkins, and Dan KalbPresent 4 - COMMITTEE MEMBERSHIP:
1 Approval Of The Draft Minutes From The Committee Meeting Of June 27, 2023 23-0561
View ReportAttachments:
A motion was made by Noel Gallo, seconded by Kevin Jenkins, that this matter be Accepted. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 23-0562
View Report
View Supplemental Report - 7/6/2023
Attachments:
2 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
3 Subject: Extension Of On Call Economic Consultant Professional Service Agreements From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85717 (2015) And Resolution No. 88677 C.M.S. (2021) To Authorize The City Administrator To Exercise A One-Year Option To Extend
The Terms Of Professional Service Agreements For Oncall Economic Consulting Services And To Increase The Amount Of Each Agreement By An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) With The Following Four Firms: (1) Century Urban, LLC, (2) Economic & Planning Systems, (3) Hausrath Economics Group, And (4) Keyser Marston Associates
23-0447
View Report And Attachment A And B
View Legislation
Attachments:
2 Speakers Spoke On This Item
The Committee approved the recommendations of staff, and to forward this item to the July 18, 2023 City Council Agenda On Consent
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/18/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
4 Subject: Study Session On Proposed Revisions To The Planning Code And Zoning Map, And General Plan Text And Map To Implement Actions Proposed In Phase 1 Of The Oakland 2045 General Plan Update Process
From: Planning And Building Department
Recommendation: Conduct A Study Session On The Oakland 2045 General Plan Update Phase 1 Process As Follows: (A) Receive An Informational Presentation On The Proposed Planning Code Amendments To Implement Actions Proposed In Phase 1 Of The Oakland 2045 General Plan Update Process; (B) Receive An Informational Presentation On The Proposed Geographically Specific Zoning And Height Area Map Changes; (C) Receive An Informational Presentation On The General Plan Land Use Map And Text Changes; And (D) Provide Feedback To Staff On The Proposed Planning Code Amendments, Zoning And Height Area Map Changes, And Land Use Map And Text Changes
23-0399
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Attachment G
View Attachment H
View Attachment I
View Attachment J
View Attachment K
View Attachment L
View Attachment M
View Attachment N
View Attachment O
View Attachment P
View Attachment Q
View Attachment R
View Attachment S
View Supplemental Presentation - 7/6/23
Attachments:
6 Speakers Spoke On This Item
The Committee approved the recommendations of staff, and to forward this item to the July 18, 2023 City Council Agenda On Non-Consent, and with direction to the administration to work with the Trades to discuss labor standards
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Received and Forwarded to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/18/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
5 Subject: Application And Future Acceptance Of Funding From California Strategic Growth Council, Execution Of Partnership Agreements Related To Municipal Resilience Hubs, Execution Of Grant-Related Documents
From: Office Of The City Administrator
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A) Apply For, Accept And Appropriate California Strategic Growth Council Funding For Community Resilience Centers In An Amount Up To Ten Million Dollars ($10,000,000) From The Implementation Grant Program And Five Hundred Thousand Dollars ($500,000) From The Planning Grant Program And Execute Other Grant-Related Documents, And (B) Execute Service Agreements With Community Partners For An Amount Not To Exceed Three Hundred Thousand ($300,000) Per Agreement To Perform Activities Related To The Creation Of Municipal Resilience Hubs And Their Collaborative Stakeholder Structures, Including Fundraising For Related Facilities And Programs, And (2) To Waive The Competitive Request For Proposals/Qualifications Selection And Local Business/Small Local
23-0517
View Report And Attachment A
View Legislation
Attachments:
2 Speakers Spoke On This Item
The Committee approved the recommendations of staff, and to forward this item to the July 18, 2023 City Council Agenda On Consent
A motion was made by Kevin Jenkins, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/18/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
6 Subject: BID Annual Reports And Assessment Payment Approval From: Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution: 1) Approving The Fiscal Year 2022-23 Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District Of 2022 (Lakeshore District), The Jack London Improvement District (Jack London District), The Temescal/Telegraph Business Improvement District 2015 (Temescal District), The Laurel Business Improvement District 2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017 (Koreatown District), The Oakland Tourism Business Improvement District 2018 (Oakland Tourism District), The Downtown Oakland Community Benefit District 2018 (Downtown Oakland District), The Lake Merritt-Uptown Community Benefit District 2018 (Lake Merritt-Uptown District), And The Chinatown Community Benefit District 2021 (Chinatown District) Advisory Boards; And 2) Confirming The Continuing Annual Assessment For Each Said District And Levying Said Assessments, With The Exception Of The Jack London District That Is Expiring, For Fiscal Year 2023-24; 3) Increasing The Laurel District, Lakeshore District, Chinatown District, Downtown Oakland District, And Lake Merritt-Uptown District By Five (5) Percent And The Temescal District By Four (4) Percent For The 2023-2024 Assessment; 4) Authorizing Payment Of The City’s Cumulative Fiscal Year 2023-24 Fair Share Assessment In An Approximate Amount Of Four Hundred Four Thousand Nine Hundred Forty Dollars And Ten Cents ($404,940.10) For City-Owned Properties In The Temescal District, The Koreatown District, The Downtown Oakland District, The Lake Merritt-Uptown District, And The Chinatown District; And 23-0525
View Report And Attachment A
View Legislation
Attachments:
3 Speakers Spoke On This Item
The Committee approved the recommendations of staff, and to forward this item to the July 18, 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 / City Council / Geologic Hazard Abatement District Board, to be heard 7/18/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2023-24 Fair Share Assessment In An Approximate Amount Of $3,014.76 For One Oakland Redevelopment Successor Agency-Owned Property In The Downtown Oakland Community Benefit District 2018 23-0526
View LegislationAttachments:
The Committee approved the recommendations of staff, and to forward this item to the July 18, 2023 City Council Agenda On Consent
A motion was made that this matter be Approved the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/18/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
7 Subject: Progress To Date On Implementing The 2030 Equitable Climate Action Plan From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Progress To Date On Implementing The 2030 Equitable Climate Action Plan
23-0423
View ReportAttachments:
3 Speakers Spoke On This Item
The Committee approved to receive and file the informational report in committee.
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
8 Subject: Impact Fees Annual Report For Fiscal Year (FY) 2021-22 From: Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees For Fiscal Year (FY) 2021-22
23-0354
View Report And Attachments A,B, And C
View Supplemental Report - 7/7/2023
Attachments:
4 Speakers Spoke On This Item
The Committee approved to receive and forward the informational report to the July 18, 2023 City Council Agenda on Consent
A motion was made by Noel Gallo, seconded by Kevin Jenkins, that this matter be Received and Forwarded to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/18/2023. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
9 Subject: Inclusive Contracting Update
From: Workplace And Employment Standards Department
Recommendation: Receive An Informational Report From The City Administrator On Recent And Planned Efforts To Broaden And Deepen Participation From Local And Small Local Businesses And Improve Fairness And Equity In The City’s Contracting Process
23-0583
View ReportAttachments:
4 Speakers Spoke On This Item
The Committee approved to receive and file the informational report in committee A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
10 The Item Regarding Oakland Municipal Code 12.56 (Sound Amplification Equipment) Was Removed From This Agenda Via Rule 28
Open Forum
4 Speakers Spoke During Open Forum
July 11, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Adjournment
There being no further business, the Oakland City Council Community And Economic Development Committee adjourned the meeting at 4:50 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.
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