pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf, 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2018-04-10 | 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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, April 10, 2018 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 PLEASE NOTE THAT THE JOINT POWERS FINANCING AUTHORITY WILL CONCURRENTLY MEET WITH THE FINANCE AND MANAGEMENT COMMITTEE The Oakland City Council Concurrent Oakland Redevelopment Successor Agency and Finance and Management Committee convened at 9:32 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3- - Annie Campbell Washington, Noel Gallo, and Abel J. Guillén 1 Approval Of The Draft Minutes From The Committee Meeting Of Febuary 27, 2018 18-0306 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Excused 1 - Kalb Aye 3 - - Campbell Washington Gallo, Guillén NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0307 Attachments: View Report View Supplemental Report 4/6/2018 The Following change was made to the pending list A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - Kalb City of Oakland Page 1 Printed on 4/24/2018 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf |