pages: OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf, 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-28 | 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 CITY OF OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, January 28, 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 9:41 a.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Lynette McElhaney, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020 20-0029 Attachments: View Report There 1 was 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: Abstained 1 - Thao Aye 3 - Kalb McElhaney, Bas NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0030 Attachments: View Report View Supplemental Report 1/24/2020 There was 1 speaker on this item The Committee approved the following changes were made to the pending list; To remove from Quarterly Reports item # 2: "Receive An Informational Report Regarding Police And Fire Retirement System Investment" A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Kalb McElhaney Bas, Thao City of Oakland Page 1 Printed on 2/7/2020 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf |