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City of Oakland
Meeting Minutes - FINAL
*Special Community & Economic
Development Committee
1:00 PM City Council Chamber, 3rd FloorTuesday, December 10, 2024 The Oakland City Council Special Community And Economic Development Committee Convened At 1:11 P.M. With President Pro Tempore Kalb Presiding As Chairperson COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Carroll Fife, Dan Kalb, Noel Gallo, and Kevin JenkinsPresent 4 - Changes Made To The Order Of The Agenda To Hear Items 4, 6, 3, And Then 5 After Item 2 1 Approval Of The Draft Minutes From The Committee Meeting Of November 19, 2024 25-0298
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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 Kalb Gallo, Jenkins4 -
NO VOTE 0
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
2 Determination Of Schedule Of Outstanding Committee Items 25-0299
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The Committee Accepted As Amended The Determination Of Schedule Of Outstanding Committee Items, With The Following Changes Made To The Community And Economic Development Committee Pending List, No Date Specific:
Removing Items:
Item 2 (18-2387) - Affordable Housing Impact Fee Ordinance Item 3 (23-0719) - City Auditor Report And Recommendations On Business Improvement Districts
Item 6 (24-0565) - Amendment To Just Cause For Eviction Ordinance And Rent Program Service Fee Ordinance
Item 7 (24-0521) - Progress To Date On The Creation Of Oakland Pollution Reduction Interagency Working Group
1 Speaker Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Accepted as Amended. The motion carried by the following vote:
Aye Fife Kalb Gallo, Jenkins4 -
NO VOTE 0
Subject: Affordable Housing Impact Fee Ordinance
From: Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.72 To Provide An Incentive For Full Early Payment Of The Affordable Housing Impact Fees Equal To A 5% Discount Of The Total Impact Fees Owed And To Add A Provision Enabling Those Who Have Already Paid The First Installment To Also Receive A 5% Discount, And Amending Oakland Municipal Code Chapter 15.62 To Require Additional Information To Be Included In The Annual Impact Fee Report [TITLE CHANGE]
18-2387
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This Item Was Removed From The Community And Economic Development Committee Pending List
This Ordinance be Withdrawn From The Community And Economic Development Committee Pending List, No Date Specific
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
Subject: City Auditor Report And Recommendations On Business Improvement Districts
From: Council President Fortunato Bas
Recommendation: Approve A Report And Recommendations On The City Auditor’s Investigative Report On Community Concerns Regarding The Chinatown Community Benefit Business Improvement District And Recommendations For Oakland’s Community Benefit Business Improvement Districts
23-0719
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View Presentation
Attachments:
This Item Was Removed From The Community And Economic Development Committee Pending List
This Report and Recommendation be Withdrawn From The Community And Economic Development Committee Pending List, No Date Specific Subject: Amendment To Just Cause For Eviction Ordinance And Rent Program Service Fee Ordinance
From: Council President Fortunato Bas And Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Just Cause For Eviction Ordinance And Rent Program Service Fee Ordinance To (1) Require Property Owners To State Compliance With Rent Registry And Rent Program Service Fee Obligations In Notices Terminating Tenancy And (2) Add Nonpayment Of Rent Program Service Fee As A Defense To Eviction
24-0565
Sponsors: Fortunato Bas and Housing And Community Development Department View Report
View Legislation
Attachments:
This Item Was Removed From The Community And Economic Development Committee Pending List
This Ordinance be Withdrawn From The Community And Economic Development Committee Pending List, No Date Specific
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
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
Sponsors: Planning & Building Department
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View Attachment A
View Attachment B
Attachments:
This Item Was Removed From The Community And Economic Development Committee Pending List
This Informational Report be Withdrawn From The Community And Economic Development Committee Pending List, No Date Specific
4 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
24-0520
Sponsors: Planning & Building Department
View Report And Attachment AB
View Presentation
View Supplemental Presentation - 10/9/2024
Attachments:
14 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Kevin Jenkins, that this matter be Received and Filed. The motion carried by the following vote:
Aye Fife Kalb Gallo, Jenkins4 -
NO VOTE 0
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
6 Subject: Informational Report And Study Session On Proposed Oakland Airport Expansion
From: President Pro Tempore Kalb And Council President Fortunato Bas Recommendation: Receive An Informational Report And Presentation From The Port Of Oakland And Conduct A Study Session On The Proposed Oakland Airport (OAK) Modernization And Possible Expansion Project, Including But Not Limited To (1) Specifics On The Port’s Preferred Elements Of The Proposed Expansion-Including Whether Or Not This Will Include A New Terminal, (2) Current Status Of And Projected Timeline For The Proposed Project, (3) Rationale For The Proposed Modernization And Expansion, Including Numbers Of Total Passenger Departures And Arrivals Over Past Ten Years, (4) Expected Environmental Impacts-Including Projected Increases In Emissions Of Criteria Air Pollutants, Ultrafine Particles, Toxic Air Contaminants, And Greenhouse Gases-Of The Proposed Expansion And Mitigation, If Any, Of Those Impacts, (5) Anticipated Long-Term Workforce Benefits To Oakland And Nearby Alameda County Residents And (6) Anticipated Direct Financial Impacts/Benefits To The City Of Oakland
24-0231
Sponsors: Dan Kalb and Fortunato Bas
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View Powerpoint Presentation
Attachments:
9 Speakers Spoke On This Item
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:
Aye Fife Kalb, Gallo3 -
Excused Jenkins1 -
NO VOTE 0
DUE TO THE PRESENCE OF COUNCILMEMBER REID, A QUORUM OF THE CITY COUNCIL
WAS NOTED, AND A MOTION WAS MADE BY COUNCILMEMBER JENKINS AND SECONDED
BY COUNCILMEMBER FIFE TO ADJOURN THE MEETING OF THE SPECIAL COMMUNITY
AND ECONOMIC DEVELOPMENT COMMITTEE MEETING, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 3:08 P.M. THE MOTION PASSED WITH 4 AYES Councilmember Jenkins Noted As Excused At 4:04 P.M.
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
3 Subject: Code Compliance Relocation Program Funding Resolution From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Appropriation, Through June 30, 2034, Of Tenant Relocation Repayment Funds Collected By City Pursuant To The Code Compliance Relocation Program Ordinance
25-0207
Sponsors: Housing And Community Development Department
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View Legislation
90578 C.M.S
Attachments:
The Committee Approved The Recommendation Of Staff To Forward This Item The December 17, 2024 City Council Agenda On Consent
0 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 12/17/2024. The motion carried by the following vote:
Aye Fife Kalb, Gallo3 -
Excused Jenkins1 -
NO VOTE 0
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
5 Subject: 2023/24 Consolidated Annual Performance And Evaluation Report And 2024/25 Annual Action Plan
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive Two Informational Reports:
1) Receive The City Of Oakland’s Consolidated Annual Performance & Evaluation Report (CAPER) For Fiscal Year (FY) 2023/24 Community Development Block Grant, HOME Investment Partnerships, Housing Opportunities For Persons With AIDS, Emergency Solutions Grant, HOME American Rescue Plan And 2023/24 Activities Administered Under The Coronavirus Aid Relief & Economic Security Act Funds Allocated Under The Community Development Block Grant; And
25-0261
Sponsors: Housing And Community Development Department
View Report
View Attachment A
View Attachment B
View Attachments C And D
Attachments:
The Committee Approved The Recommendation Of Staff To Forward This Item The December 17, 2024 City Council Agenda As A Public Hearing 1 Speaker Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/17/2024.
The motion carried by the following vote:
Aye Fife Kalb, Gallo3 -
Excused Jenkins1 -
NO VOTE 0
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
2) Receive The City Of Oakland’s Annual Action Plan (AAP) For Fiscal Year 2024- 2025 Community Development Block Grant, HOME Investment Partnerships, Housing Opportunities For Persons With AIDS, And Emergency Solutions Grants Programs 25-0262
Sponsors: Housing And Community Development Department
View Report
View Attachment A
View Attachment B
View Attachments C And D
Attachments:
The Committee Approved The Recommendation Of Staff To Forward This Item The December 17, 2024 City Council Agenda As A Public Hearing 1 Speaker Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/17/2024.
The motion carried by the following vote:
Aye Fife Kalb, Gallo3 -
Excused Jenkins1 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
Adjournment
There Being No Further Business, The Oakland City Council Special Community And Economic Development Committee Adjourned The Meeting At 4:23 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.
December 10, 2024*Special Community & Economic
Development Committee
Meeting Minutes - FINAL
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