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Minutes

Community & Economic Development Committee
September 26, 2023

Document
Minutes
Meeting
September 26, 2023
Body
Community & Economic Development Committee
Pages
3
Original file
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Text extracted from the city's file for reading and search. Open the original on oakland.legistar1.com. That file is the official record.

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, September 26, 2023 The Oakland City Council Community & Economic Development Committee convened at 2:33 P.M., with President Pro Tempore Kalb presiding as Chairperson.

The Roll Call was modified to note Councilmember Gallo present at 2:37 p.m.

COMMITTEE MEMBERSHIP:

Roll Call / Call To Order
Noel GalloExcused 1 -
Carroll Fife, Kevin Jenkins, and Dan KalbPresent 3 -
1 Approval Of The Draft Minutes From The Committee Meeting Of September 12, 2023 23-0685
View ReportAttachments:

A motion was made by Kevin Jenkins, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:

Excused Gallo1 -
Aye Fife Jenkins, Kalb3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 23-0690
View Report
View Supplemental Pending List - 9/19/2023
Attachments:
1 Speaker Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0

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September 26, 2023*Community & Economic
Development Committee
Meeting Minutes - DRAFT
3 Subject: FY 2022-2023 Quarter 4 Update On Code Enforcement Activities From: Planning And Building Department
Recommendation: Receive An Informational Report Regarding The FY 2022-23 Quarter 4 Update On The Planning And Building Department's Code Enforcement Activities 18-2281
View Report And Attachment A And BAttachments:
1 Speaker Spoke On This Item
A motion was made by Kevin Jenkins, 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
4 Subject: Infill Infrastructure Grant Catalytic Approval From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Accept And Appropriate An Amount Not To Exceed $40,769,344 From The State Of California’s Infill Infrastructure Grant Catalytic Program To Pay For Infrastructure For Affordable Housing, And (2) Execute A Standard Agreement And Any Amendments Thereto In Connection With The State Of California’s Infill Infrastructure Grant Catalytic Program; And (3) Enter Into Agreements With The Participating Housing Developers And Distribute The Infill Infrastructure Grant Catalytic Grant Funds Through Loans And/Or Grants Without Returning To Council
23-0696
View Report
View Legislation
Attachments:

On 10/3/2023 City Council Agenda On Consent
0 Speakers Spoke On This Item
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 and the City Council, to be heard 10/3/2023. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum

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September 26, 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 3:38 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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Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
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