body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Thursday, July 30, 2015
1:00 PM
City Council Chamber, 3rd Floor
Vice Mayor Kaplan will participate in this meeting via
teleconference from the following location:
JW Marriott Washington DC, 1331 Pennsylvania Avenue NW,
Washington DC, 20004-1710, Room: Longworth Meeting Room
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 1:59 p.m.
2
ROLL CALL / CITY COUNCIL
Roll Call was modified to note Councilmmber Gallo absent at 3:20 p.m.
Excused 1 - - Desley Brooks
Present
7 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
4.1
Subject:
Appreciation For The Donation To SF Foundation
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Extending Sincere Appreciation For The
Anonymous $34 Million Donation To The SF Foundation To Support Oakland Based
Organizations That Provide Essential Educational, Affordable Housing, Job Training
And Child Healthcare Services To Oakland Families
14-1212
Adopted
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 1
Printed on 6/15/2016",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-30.pdf
SpecialRulesandLegislationCommittee,2015-07-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Special Rules and Legislation
Committee
City Hall, 1 Frank H. Ogawa Plaza,
Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Thursday, July 30, 2015
10:30 AM
City Council Chamber, 3rd Floor
***
PLEASE NOTE CHANGE IN TIME ***
The Oakland City Council Rules & Legislation Committee convened at 10:42 a.m.,
with Councilmember Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
1
Determinations Of Closed Session
14-1222
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of July 16, 2015
14-1220
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
3
Determination Of Schedule Of Outstanding Committee Items
14-1223
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 1
Printed on 9/23/2015",1,SpecialRulesandLegislationCommittee/2015-07-30.pdf