pages: FinanceAndManagementCommittee/2019-10-22.pdf, 1
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FinanceAndManagementCommittee | 2019-10-22 | 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 CITY OF OAKLAND Clerk *Finance & Management Committee Tuesday, October 22, 2019 9:30 AM City Council Chamber - 3rd Floor The Oakland City Council Finance And Management Committee convened at 9:40 p.m., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 8, 2019 18-2322 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - Bas Kalb, McElhaney Absent 1 - Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2323 Attachments: View Report View Supplemental Report 10/18/2019 There were 2 changes to the pending list. There was 1 speaker on this item. This Report and Recommendation be Approved as Amended. Subject: Police And Fire Retirement System Investment (PFRS) From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System's ("PFRS", Or "System") Investment Portfolio As Of June 30, 2019 18-2125 Attachments: View Report View Report - Attachment A This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 11/12/2019 City of Oakland Page 1 Printed on 12/12/2019 | 1 | FinanceAndManagementCommittee/2019-10-22.pdf |