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Minutes

Community & Economic Development Committee
February 27, 2024

Document
Minutes
Meeting
February 27, 2024
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 - 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, February 27, 2024 The Oakland City Council Community and Economic Development Committee Convened at 1:42 p.m. with Councilmember Noel Gallo presiding as Chairperson.

Roll Call / Call To Order
Dan KalbExcused 1 -
Carroll Fife, Noel Gallo, and Kevin JenkinsPresent 3 -
1 Approval Of The Draft Minutes From The Committee Meeting Of February 13, 2024 24-0096
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 Kalb1 -
Aye Fife Gallo, Jenkins3 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 24-0097
View Report
View Supplemental Report - 2/22/2024
Attachments:

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

Excused Kalb1 -
Aye Fife Gallo, Jenkins3 -
NO VOTE 0

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February 27, 2024*Community & Economic
Development Committee
Meeting Minutes - FINAL
The Roll Call Was Modified To Show Councilmember Dan Kalb Present At 1:47 p.m. And Now Presiding As Chairperson
3 Subject: Prohousing Incentive Pilot Program Grant Application From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate $1,390,000 In Funds From The State Of California Department Of Housing And Community Development’s Prohousing Incentive Pilot Program For Capitalized Service Reserves For Affordable Housing
24-0108
View Report
View Legislation
Attachments:

On Consent
There Was 1 Speaker On This Item
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 3/6/2024. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
4 Subject: 606 Clara/9418 Edes LDDA
From: Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Lease Disposition And Development Agreement And A Ground Lease With Housing Consortium Of The East Bay, Or Its Affiliates, For The Development Of Affordable Housing On The Property Located At 606 Clara Street And 9418 Edes Avenue, And Making California Environmental Quality Act Findings For This Action
24-0111
View Report And Attachments A And B
View Legislation
VIew Supplemental Report
Attachments:

On Consent
There Were 2 Speakers On This Item
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 3/6/2024. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -

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February 27, 2024*Community & Economic
Development Committee
Meeting Minutes - FINAL
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
Adjournment
There Being No Further Business, And Upon The Motion Duly Made, The Oakland City Council Community And Economic Development Committee Adjourned The Meeting At 2:08 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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