Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
*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, January 23, 2024 The Oakland City Council Community & Economic Development Committee convened at 1:39 p.m., with President Pro Tempore Kalb presiding as Chairperson.
The Roll Call was modified to note Councilmember Gallo present at 2:02 p.m.
Roll Call / Call To Order
Noel GalloExcused 1 -
Carroll Fife, Kevin Jenkins, and Dan KalbPresent 3 -
COMMITTEE MEMBERSHIP:
1 Approval Of The Draft Minutes From The Committee Meeting Of January 9, 2024 24-0015
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 24-0016
View Report
View Supplemental Report - 1/17/2024
Attachments:
5 Speakers 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:
Excused Gallo1 -
Aye Fife Jenkins, Kalb3 -
January 23, 2024*Community & Economic
Development Committee
Meeting Minutes - FINAL
NO VOTE 0
3 Subject: Impact Fees Annual Report For Fiscal Year (FY) 2022-23 From: Planning And Building Department
Recommendation: Receive The Annual Informational Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees For Fiscal Year (FY) 2022-23
23-0978
View Report
View Attachment A
View Attachment B
View Attachment C
Attachments:
2 Speakers Spoke On This Item
This Informational Report be Received and Filed.
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
4 Subject: Loan For 12th Street Remainder Parcel 1
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Appropriating $4,000,000 From Ground Rent Loan Payment; Authorizing A $4,000,000 Loan To East 12th Street Housing, L.P.
Funded By The Ground Rent Loan Payment For The Development Of 91 Units Of Affordable Housing On A Portion Of The 12th Street Remainder Property Located At East 12th Street And 2nd Avenue; And Adopting California Environmental Quality Act Findings
24-0018
View Report And Attachments A And B
View Legislation
90088 C.M.S.
Attachments:
2 Speakers Spoke On This Item
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 and the City Council, to be heard 2/6/2024. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
January 23, 2024*Community & Economic
Development Committee
Meeting Minutes - FINAL
Open Forum
There were 2 Speakers During Open Forum
Adjournment
There being no further business, the Oakland City Council Community And Economic Development Committee adjourned the meeting at 2:53 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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