* Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Community & Economic Development Committee

Agenda

1. Untitled item
2. Roll Call / Call To Order
3. COMMITTEE MEMBERSHIP:
4. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 2, 2014
   Action: Approve as Submitted Passed

   A motion was made by Gibson McElhaney, seconded by Kernighan, that this matter be Approve as Submitted. The motion carried by the following vote:

5. 2 Determination Of Outstanding Committee Items
   Informational Report
   Action: Received and Filed Passed

   A motion was made by Gibson McElhaney, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote:

6. 3 Subject: Quarterly Report On The Army Base Public Infrastructure Project From: Office Of The City Administrator Recommendation: Receive The Quarterly Informational Report On The Status Of The Army Base Public Infrastructure Project
   Informational Report
   Action: Received and Filed Passed

   A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote:

7. 4 Subject: Housing Foreclosure And Outcome Data Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And Outcome Data From Related City Programs [TITLE CHANGE]
   Informational Report
   Action: Received and Filed Passed

   A motion was made by Gibson McElhaney, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote:

8. 5 Subject: Economic Development Activities Tracking Report From: Vice Mayor 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]
   Informational Report
   Action: Received and Filed Passed

   A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote:

9. 6 Subject: Facade & Tenant Improvement Program Professional Services Agreement From: Economic Workforce And Development Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His Designee, To Increase The Total Amount For The Façade And Tenant Improvement Program Professional Services Agreement For Design Services By $220,000 Using Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend The Facade And Tenant Improvement Program Professional Services Agreement's Time Of Performance
   City Resolution
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Schaaf, seconded by Kernighan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 1/6/2015. The motion carried by the following vote:

10. 7 Subject: Annual Report Of The Rent Adjustment Program From: Housing & Community Development Department Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year 2013-2014.
    Informational Report
    Action: Received and Filed Passed

    This Informational Report was Received and Filed.

11. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
12. Adjournment
13. 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.
14. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours 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 Telecommunications Display Device: (510) 238-3254
15. 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.