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Special Community & Economic Development Committee
June 25, 2024

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June 25, 2024
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Special 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, June 11, 2024 The Oakland City Council Community And Economic Development Committee Convened At 1:38 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 - 1 Approval Of The Draft Minutes From The Committee Meeting Of May 28, 2024 24-0489
View ReportAttachments:

A motion was made by Noel Gallo, seconded by Carroll Fife, 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 24-0490
View Report
View Supplemental Report - 6/6/2024
Attachments:

Changes Made To The Pending List:

Item #2 Of The Annual Reports Pending List Regarding The Rent Adjustment Program (RAP) Annual Report Has Been Scheduled To The September 24, 2024 Community And Economic Development Committee Agenda
2 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0

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June 11, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Subject: Rent Adjustment Program Annual Report
From: Housing And Community Development Department
Recommendation: Receive An Annual Report Of The Rent Adjustment Program 24-0563
This Informational Report be Scheduled.to go before the *Community & Economic Development Committee to be heard 9/24/2024
3 Subject: Housing Accelerator Fund
From: Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Authorizing A $10 Million Unsecured Recourse Loan To The Housing Accelerator Fund To Establish A Fund To Finance Affordable Housing Acquisition And Rehabilitation, And Allocating Measure U Bond Funds For This Purpose; (2) Authorizing And Allocating $30 Million In Measure U Bond Funds For Permanent Financing To Take-Out These Acquisition And Rehabilitation Loans; And (3) Making Related California Environmental Quality Act Findings 24-0413
View Report And Attachment A And B
View Legislation
Attachments:

The Committee Approved The Recommendation Of Staff To Forward This Item To The June 18, 2024 City Council Agenda On Consent
9 Speakers Spoke On This Item
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 6/18/2024. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0

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June 11, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
4 Subject: Potential Labor Standards Expansion For New Construction Measure U Affordable Housing Funding
From: Department Of Workplace And Employment Standards
Recommendation: Receive A Report And Recommendation On Potential Labor Standards Expansion For New Construction Measure U Affordable Housing Funding As Follows: (A) Receive Presentation On The Stakeholder Engagement Related To A Potential Expanded Labor Standards Policy; (B) Provide Recommendation To Staff On Specific Components Of A Potential Expanded Labor Standards Policy By Conducting A Study Session
24-0472
View Report And Attachments A And B
View Supplemental Report And Attachments A, B, And C - 6/6/2024 Attachments:

The Committee Continued This Item To The July 9, 2024 Community And Economic Development Committee Agenda
With Request To Staff To Provide A Supplemental Report With An Analysis Of A1 29 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Carroll Fife, that this matter be Continued to go before the *Community & Economic Development Committee, to be heard 7/9/2024. The motion carried by the following vote:

Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
Councilmember Jenkins Noted Excused At 4:29 P.M.
5 Subject: Cannabis Regulatory Commission 2022 And 2023 Annual Reports From: Economic And Workforce Development Department
Recommendation: Receive An Informational Report From The Cannabis Regulatory Commission For The Years 2022 And 2023
24-0436
View Report And Attachment AAttachments:

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

Excused Jenkins1 -
Aye Fife Gallo, Kalb3 -
NO VOTE 0

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June 11, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Open Forum
1 Speaker Spoke During Open Forum.

Adjournment
There Being No Further Business, The Oakland City Council Community And Economic Development Committee Adjourned The Meeting At 4:__ 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.

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
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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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