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Meeting Name: *Special Community & Economic Development Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/26/2016 1:00 PM Minutes status: FINAL  
Meeting location: Council Chambers -3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0495 11Approval Of The Draft Minutes From The Committee Meeting Of January 12, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of January 12, 2016Received and FiledPass Action details Video Video
15-0501 12 Informational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0311 23Citywide Impact Fee Nexus Study ReportInformational ReportSubject: Citywide Impact Fee Nexus Study Report From: President Pro Tempore Reid Recommendation: Receive A Report And Possible Action On A Citywide Housing, Transportation, and Capital Improvement Impact Fee ProposalContinuedPass Action details Video Video
15-0407 14Amendments To The Ellis Act OrdinanceOrdinanceSubject: Amendments To The Ellis Act Ordinance From: Housing & Community Development Department Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C. 12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of Income; (2) Set The Base Amount Of Relocation Payment At $6,500 Per Studio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three Or More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor Children; And (4) Require That Half Of The Payment Be Made When The Termination Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move OutContinuedPass Action details Not available
15-0434 25Amend Composition And Functions Of The Rent BoardOrdinanceSubject: Amend Composition And Functions Of The Rent Board From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate Board Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE]ContinuedPass Action details Not available
15-0486 16PolicyLink Professional Services Agreement RFP/Q WaiverCity ResolutionSubject: PolicyLink Professional Services Agreement RFP/Q Waiver From: Housing & Community Development Department Recommendation: Adopt A Resolution Waiving The Formal Request For Proposal/Qualification Solicitation Requirement For A Professional Services Agreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable Neighborhood InitiativeApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-0530 17Economic Development Activities Tracking ReportInformational ReportSubject: Economic Development Activities Tracking Report From: President Pro Tempore Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE]Received and FiledPass Action details Not available
15-0568 18Additional Allocation For Winter Relief EffortsCity ResolutionSubject: Additional Allocation For Winter Relief Efforts From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize An Appropriation Of One Hundred And Eighty Thousand Dollars ($180,000) From Undesignated General Purpose Fund Balance For Winter Relief Efforts; And 2) Amend The Current Grant Agreement With Society Of St. Vincent De Paul Of Alameda County To Increase Funding In An Amount Not To Exceed $75,000 For The Provision Of 45 Additional Emergency Winter Shelter Beds For The Period Of February 1, 2016 Through April 30, 2016 For A Total Grant Amount Of $251,732.35; And 3) Amend The Current Winter Shelter Grant Agreement With Bay Area Community Services To Increase Funding In An Amount Not To Exceed $75,000 For The Provision Of Case Management Services, Reunification Services, And Rapid Rehousing Funds For Shelter Clients For The Period Of February 1, 2016 Through April 30; For A Total Grant Amount Of $105,000; And 4) Amend The Current Grant Agreement With Operation Dignity To Increase Funding In An Amount Not To ExceeApproved the Recommendation of Staff, and ForwardPass Action details Video Video