pages: OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf, 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard | 2017-07-18 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL July 18, 2017 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 19, SPECIAL JUNE 20, CONCURRENT JUNE 20, JUNE 26, JUNE 27, AND JUNE 29, 2017 16-1366 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): Council President Reid made a motion seconded by Councilmember Gibson McElhaney to remove item 7.33 from the consent calendar Councilmember Brooks made a motion seconded by Councilmember Gallo to pull item 7.27 from the consent calendar 7 CONSENT CALENDAR (CC) ITEMS: AT THIS TIME, THE METING OF THE OAKLAND AREA GHAD SHALL BE CONVENED At 7:50 p.m. the meeting of the Geological Hazard Abatement District convened with Councilmember Brooks serving as Chair. 7.1 Subject: Approving Annual Budget For The GHAD And Accepting The Investment Policy From: Geologic Hazard Abatement District (GHAD) Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The 2017/2018 Annual Budget For The GHAD And Accepting The GHAD Statement Of Investment Policy 16-1134 AT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD WILL BE ADJOURNED At 7:53 p.m. the meeting of the Geological Hazard Abatement District adjourned. Approval of the Consent Agenda Items 7.27 and 7.33 were withdrawn and rescheduled for a future date A motion was made by Kaplan, seconded by McElhaney, to approve the Consent Agenda. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 3 Printed on 9/26/2017 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf |