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Meeting Name: *Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 2/23/2016 1:30 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0633 11 Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of February 9, 2016Received and FiledPass Action details Not available
15-0636 12 Informational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0617 13Housing Related Parks Program Grant 2015City ResolutionSubject: Housing Related Parks Program Grant 2015 From: Housing and Community Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development In An Amount Not To Exceed $2,000,000 For The Housing Related Parks Program (Program Year 2015) For Improvements To The Rainbow Recreation Center; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0618 1 Housing Related Parks Program Grant 2015City Resolution2) A Resolution Amending Resolution No. 85407 C.M.S, Which Authorized The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development Under The Housing Related Parks Program In An Amount Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza, Curt Flood Field And Josie De La Cruz, To Change The Project Accounts   Action details Not available
15-0619 141911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDACity ResolutionSubject: 1911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDA From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute An Exclusive Negotiating Agreement With OliverMcMillan-SUDA Uptown Oakland, LLC, Or A Related Entity, For Development Of A Mixed-Use Project On City-Owned Property Located At 1911 Telegraph Avenue; And Authorizing An Exclusive Negotiating Period Of One Year And One Optional Six-Month Administrative Extension Relying On An Exemption From California Environmental Quality Act ("CEQA") Review Pursuant To Section 15262, Section 15306 And Section 15061(B)(3) Of The CEQA GuidelinesApproved the Recommendation of Staff, and Forward  Action details Not available
15-0616 15Consolidated Annual Performance & Evaluation Report (CAPER)Informational ReportSubject: Consolidated Annual Performance & Evaluation Report (CAPER) From: Housing & Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion 1) Accept The Report And Update To The City Council On The Fiscal Year (FY) 2014/15 Consolidated Annual Performance & Evaluation Report (CAPER) For The Community Development Block Grant, HOME Investments Partnership Program, Housing Opportunities For Persons With AIDS Program, And The Emergency Solutions Grant Program [TITLE CHANGE]Received and FiledPass Action details Not available
15-0703 1 Consolidated Annual Performance & Evaluation Report (CAPER) And Proposed Participatory Budgeting ProcessReport and RecommendationSubject: Consolidated Annual Performance & Evaluation Report (CAPER) And Proposed Participatory Budgeting Process From: Housing & Community Development Department Recommendation: Recommend The Participatory Budgeting Process To Be Adopted To Allocate Community Development Block Grant Funds Allocated To Public Agencies Benefitting Low-Moderate Income Persons And/Or Low-Moderate Income Areas Be Instituted In The 2017/18 Fiscal YearContinuedPass Action details Not available