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, July 23, 2024 The Oakland City Council Community And Economic Development Committee Convened At 1:40 P.M. With President Pro Tempore Kalb Presiding As Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Kevin JenkinsExcused 1 -
Carroll Fife, Noel Gallo, and Dan KalbPresent 3 -
1 Approval Of The Draft Minutes From The Committee Meeting Of July 9, 2024 24-0644
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:
Excused Jenkins1 -
Aye Fife Gallo, Kalb3 -
NO VOTE 0
Councilmember Jenkins Noted Present At 1:42 P.M.
2 Determination Of Schedule Of Outstanding Committee Items 24-0645
View Report
View Supplemental Report - 7/18/2024
Attachments:
1 Speaker Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
July 23, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
NO VOTE 0
3 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 View Supplemental Report - 7/19/2024
View Supplemental Attachment A - 7/19/2024
View Supplemental Attachment B -7/19/2024
View Supplemental Attachment C - 7/19/2024
Attachments:
The Committee Approved The Recommendation Of Staff And To Forward This Item To the September 17, 2024 City Council Agenda On Non-Consent With The Following:
Recommending Option #3 With Request To Staff To
1) Meet With The Building Trades Unions, Affordable Housing Developers Including EBHO, And Representatives Of The Disadvantaged And Small Local Contractors Including NAMAC To
- Revisit The Unit Threshold And
2) Modify The A1 Terms To Enhance The Participation Of Local Worker, And Small Local Disadvantaged Contractors, And
3) Revise The Relevant Terms To Ensure Applicability To Oakland Projects 4) Make Recommendations On These Agreed-Upon Revisions
And With Request To Staff Provide Any Additional Information In A Supplemental Report
23 Speakers Spoke 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 * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 9/17/2024. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 23, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
Chair Kalb Called For A 5 Minute Recess At 2:02 P.M.
A Motion Made By Councilmember Gallo, Seconded By Councilmember Jenkins To Reconvene From Recess At 2:14 P.M.
Motion Passed With 4 Ayes
4 Subject: Progress To Date On The Creation Of Oakland Pollution Reduction Interagency Working Group
From: Planning And Building Department
Recommendation: Receive An Informational Report On The City Administrator’s Efforts To Create An Interagency Working Group Focused On Implementation Of The Air Quality Policies And Actions In Oakland’s Environmental Justice Element 24-0521
View Report
View Attachment A
View Attachment B
Attachments:
1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Withdrawn with No New Date. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
5 Subject: Impact Fees Phase 2: Development Feasibility Analysis And Housing Strategy Study
From: Planning And Building Department
Recommendation: Receive An Informational Presentation And Report On The Development Feasibility Analysis And Housing Strategy Study Conducted As Part Of The Impact Fees Update Phase 2 Process And Provide Feedback To Staff On Draft Impact Fee Program And Housing Policy Recommendations.1
24-0520
View Report And Attachment AB
View Presentation
Attachments:
2 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be * Withdrawn and Rescheduled to go before the *Community & Economic Development Committee, to be heard 9/10/2024. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
July 23, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
6 Subject: FY 2023-24 Quarter 3 Update On Code Enforcement Activities From: Planning And Building Department
Recommendation: Receive An Informational Report Regarding The Fiscal Year 2023-24 Quarter 3 Update On The Planning And Building Department's Code Enforcement Activities.
24-0511
View Report
View Attachment A
View Supplemental Report And Attachment A - 7/18/2024
Attachments:
2 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Kevin Jenkins, that this matter be * Withdrawn and Rescheduled to go before the *Community & Economic Development Committee, to be heard 9/10/2024. The motion carried by the following vote:
Aye Fife Gallo Jenkins, Kalb4 -
NO VOTE 0
Open Forum
2 Speakers Spoke During Open Forum.
Adjournment
There Being No Further Business, The Oakland City Council Community And Economic Development Committee Adjourned The Meeting At 4:49 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.
July 23, 2024*Community & Economic
Development Committee
Meeting Minutes - DRAFT
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