pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf, 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2016-02-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City Clerk CITY OF OAKLAND Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 9, 2016 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:39 a.m, with Councilmember Kalb presiding as Chairperson. Excused 1 - - Abel J. Guillén Present 3 - - Annie Campbell Washington, Lynette Gibson McElhaney, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2016 15-0569 Attachments: View Report A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 15-0574 Attachments: View Report View Supplemental Report Move the 2nd Quarterly Budget Implementation Tracking Report to March 8 There were 2 speakers on this item A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3- - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 1 Printed on 2/18/2016 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf |