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Community & Economic Development Committee
May 28, 2024

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May 28, 2024
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Community & Economic Development Committee
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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, May 14, 2024 The Oakland City Council Community And Economic Development Committee Convened At 1:37 P.M. With President Pro Tempore Kalb Presiding As Chairperson.

COMMITTEE MEMBERSHIP:

Roll Call / Call To Order
Carroll Fife, Noel Gallo, Kevin Jenkins, and Dan KalbPresent 4 - The Agenda Was Modified To Note Item #2 And Open Forum Were Taken Out Of Order And Heard Before Item #1
2 Determination Of Schedule Of Outstanding Committee Items 24-0357
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Attachments:

A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
Open Forum
13 Speakers Spoke During Open Forum.
1 Approval Of The Draft Minutes From The Committee Meeting Of April 23, 2024 24-0358
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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

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May 14, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
3 Subject: Informational Report On Progress To Date On The Black Arts Movement And Business District (BAMBD)
From: Councilmember Fife
Recommendation: Receive An Informational Report On The Following: (1) An Accounting Of Available City Funds To (A) Implement A Series Of Public Streetscape Upgrades Along Oakland's Fourteenth Street Corridor To Uplift The Black Arts Movement And Business District (BAMBD); (B) Support Arts And Cultural Institutions In The BAMBD, Including Cornerstone Legacy African American Institutions; And (C) Create A BAMBD Business Improvement District (BID) For Ongoing Revenue Generation For Tenant Support, Facade Improvement, Place-Making, Space Activation, Accessibility, And Safety Improvements Within The BAMBD; And (2) A Map That Establishes The Exact Boundaries Of The BAMBD And A List Of The Institutions Within The BAMBD Boundaries; And (3) A Proposal For Legislation, And A Proposed Timeline For Adoption, To Create A Special (“S”) Zoning District Or Similar Zoning Control That Contains Measurable Standards For Development Projects To Meet The Intent Of The BAMBD And Ensure The Long-Term Vitality Of The BAMBD.
24-0391
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Attachments:
1 Speaker Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Withdrawn with No New Date. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0

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May 14, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
4 Subject: OMSS Lease Disposition And Development Agreement - Fourth Amendment From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Fourth Amendment To The Lease Disposition And Development Agreement Between The City Of Oakland And OMSS, LLC, For Development Of An Ancillary Maritime Support Facility For Truck Parking And Related Services At 10 Burma Road And 2307 Wake Avenue, To Extend The Outside Closing Date By Nine Months Subject To An Extension Payment Of $37,500, With An Additional Three Month Administrative Extension Subject To An Extension Payment Of $12,500; And Adopting California Environmental Quality Act Findings
24-0327
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Attachments:

The Committee Approved The Recommendations Of Staff To Forward This Item To The May 21, 2024 City Council Agenda On Consent.
2 Speakers Spoke On This Item
A motion was made by Carroll Fife, 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 5/21/2024. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
Adjournment
There Being No Further Business, The Oakland City Council Community And Economic Development Committee Adjourned The Meeting At 2:26 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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May 14, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Americans With Disabilities Act
If you need special assistance, including translation services to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.

Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711

MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL

AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.

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