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

Agenda

1. Roll Call / Call to Order
2. COMMITTEE MEMBERSHIP:
3. 1 Approval of the Draft Minutes from the Committee Meeting held on December 2, 2008
   Action: Approve the Minutes Passed

   A motion was made by Member Chang, seconded by President Pro Tempore De La Fuente, to Approve the Minutes. The motion carried by the following vote:

4. 2 Determination of Schedule of Outstanding Committee Items
   Action: Approve as Submitted Passed

   A motion was made by Member Brunner, seconded by President Pro Tempore De La Fuente, to Approve as Submitted. The motion carried by the following vote:

5. ced 12-16-08 Untitled item
   City Resolution
6. 3 Subject: Oakland Ice Center - First Year Report From: Community and Economic Development Agency Recommendation: Receive An Informational Report On San Jose Arena Management's First Year Of Management Of The Oakland Ice Center
   Informational Report
   Action: Received and Forwarded Passed

   A motion was made by President Pro Tempore De La Fuente, seconded by Member Chang, that this matter be Received and Forwarded to the Meeting of the Oakland City Council, due back on January 6, 2009 as a Consent Calendar item. The motion carried by the following vote:

7. 4 Subject: City-Funded Workforce Development Programs Standards From: Office of the Mayor Recommendation: Action On An Informational Report On The Job Training Performance Standards Of Local Workforce Development Programs Funded Through The Federal Workforce Investment Act Of 1998 And Through The City Of Oakland, Including The Costs-Per-Outcome Of Adult Services For Program Year (PY) 2008-2009(TITLE CHANGE)
   Informational Report
   Action: Continued Passed

   A motion was made by President Pro Tempore De La Fuente, seconded by Member Chang, that this matter be Continued to the *Community & Economic Development Committee, due back on May 12, 2009. The motion carried by the following vote:

8. 5 Subject: Oakland Retail Enhancement Strategy - Implementation From: Community and Economic Development Agency Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail Enhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE CHANGE)
   City Resolution
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Member Reid, seconded by President Pro Tempore De La Fuente, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 6, 2009 as a Non-Consent item. The motion carried by the following vote:

9. 6 Subject: Business Retention, Expansion And Support Services From: Community and Economic Development Agency Recommendation: Action On A Report On The Interim Plan To Provide Business Retention, Expansion And Support Services Pending The Conclusion Of A Competitive Request For Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services
   Report and Recommendation
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Member Reid, seconded by President Pro Tempore De La Fuente, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 6, 2009 as a Consent Calendar item. The motion carried by the following vote:

10. 7 Subject: Central City East Neighborhood Projects Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Central City East Neighborhood Project Initiative Program And Allocating $160,000 From Central City East Redevelopment Project Funds To The Program
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Member Reid, seconded by Member Chang, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 6, 2009 as a Consent Calendar item. The motion carried by the following vote:

11. 8 Subject: Economic Development Framework From: Community and Economic Development Agency Recommendation: Action On A Report On The City's Economic Development Operational Framework Including Discussion Of Resources To Create, Attract, Expand And Retain, Businesses In Oakland
    Informational Report
    Action: Received and Filed Passed

    A motion was made by President Pro Tempore De La Fuente, seconded by Member Reid, that this matter be Received and Filed. The motion carried by the following vote:

12. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
13. Adjournment
14. 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.
15. NOTE: 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
    City Resolution
16. Untitled item