pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf, 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-14 | 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, January 14, 2020 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee convened at 9:40 a.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - Sheng Thao Present 3 - - Dan Kalb, Lynette McElhaney, and Nikki Bas 1 Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2019 18-2555 Attachments: View Report There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Kalb McElhaney, Bas NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2556 Attachments: View Report View Supplemental Report 1/10/2020 There was 1 speaker on this item A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Kalb McElhaney, Bas City of Oakland Page 1 Printed on 1/28/2020 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf |