pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-01-15.pdf, 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2019-01-15 | 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, January 15, 2019 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Finance And Management Committee convened at 9:31 AM, with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of December 4, 2018 18-1233 Attachments: View Report A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Bas Thao, McElhaney Absent 1 - - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1234 Attachments: View Report View Supplemental Report 1-11-2019 President Pro Tem Kalb arrived at 9:34 AM There were no changes to the Pending list. There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 3/7/2019 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-01-15.pdf |