pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf, 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2018-04-24 | 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 Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, April 24, 2018 9:00 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Special Concurrent Meeting Oakland Redevelopment Successor Agency and Finance and Management Committee convened at 9:31 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3 - - Abel J. Guillén, Annie Campbell Washington, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of April 10, 2018 18-0334 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused 1 - Kalb Aye 3 - Guillén Campbell Washington, Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0335 Attachments: View Report View Supplemental Report 4/20/2018 The following changes were 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 Aye 3 - Guillén Campbell Washington, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 5/15/2018 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf |