pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf, 3
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2012-09-11 | * Concurrent Meeting of the Meeting Minutes September 11,2012 Oakland Redevelopment Successor Agency and Finance and Management Committee 7 Subject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2012 12-0019 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 18, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 8 Subject: Macias Gini And O'Connell, LLP Contract Amendment From: Office Of The City Administrator Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The Contract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review Services As Required By Health & Safety Code Section 34179.5, And Other Audit Services, And Waiving Competitive Requirements For Such Services 11-0670 A motion was made by Member Brooks, seconded by Member Brunner, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 18, 2012 as a consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and President Pro Tempore De La Fuente View Report.pdf 2012-005.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf |