pages: OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf, 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2020-07-28 | Special Concurrent Meeting of the Meeting Minutes - FINAL July 28, 2020 Oakland Redevelopment Successor Agency/City Council 2.5 Subject: Affordability, Housing And Infrastructure Oversight Committee From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Reappointment Of Carroll Fife And Appointment Of Anne Griffith As Members Of The Affordable Housing & Infrastructure (Measure KK) Public Oversight Committee 20-0559 Attachments: View Report A motion was made that this matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 9/15/2020. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & No report out from closed session. A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 5 DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS 20-0552 Council President Kaplan made a scheduling motion to hear at the September 15, 2020 City Council meeting the following; "Receive a report from the Administrator on the CARES Act funds distributed, and Council Action, if needed, regarding use of remaining funds", and Item 2.5 "Adopt A Resolution Confirming The Reappointment Of Carroll Fife And Appointment Of Anne Griffith As Members Of The Affordable Housing & Infrastructure (Measure KK) Public Oversight Committee" Councilmember Taylor made a scheduling motion to hear at the September 15, 2020 City Council meeting the following; "Adopt A Resolution Directing The City Administrator To Return To Council On September 15, 2020 With A Memorandum Of Understanding (MOU) To Formalize The City's Partnership With The Oakland Fund For Public Innovation (OFPI)" A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this matter be Approved. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan City of Oakland Page 22 Printed on 10/22/2020 | 23 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf |