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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S22
Subject:
Resolution Approving MOU With Oakland Fund For Public Innovation
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Three-Year Term Memorandum Of
Understanding Between The City Of Oakland And The New Venture Fund (NVF), As
Fiscal Agent For The Oakland Fund For Public Innovation, To Formally Create A
Partnership Between The City And NVF With The Goal Of Developing Privately Funded
Projects And Programs That Address Oakland's Most Complex Issues And Promote
Equity, Economic Empowerment, And Cultural Preservation And Enrichment In Oakland
20-0908
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88453 CMS
Vice Mayor Reid made a motion seconded by Councilmember Gallo to approve the
urgency finding on item --- for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action:
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
and hearing no objections, the motion passed by with the following vote: 8 Ayes:
Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
Council President Kaplan made a motion, seconded by Councilmember Taylor, to
adopt the resolution on Item S22,as amended to include the following language;
""C. Rights and responsibilities of each party
3. Miscellaneous
a. Absent City Council approval, employees of OFPI/ New Venture Fund shall not
be identified or described, orally or in writing, as a representative of the City of
Oakland and shall not be permitted to speak or act on behalf of the City of
Oakland.
b. Absent City Council approval, employees of OFPI/New Venture Fund shall not
manage, supervise or be permitted to give orders or directives to City of Oakland
employees.
C. City Council approval shall be required for use of City funds or resources (e.g.
office space, computer equipment for personnel funded by OFPI/New Venture
Fund;'
and hearing no objections, the motion passed by with the following vote: 8 Ayes:
Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
City of Oakland
Page 24
Printed on 1/20/2021",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf