pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-07.pdf, 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2017-03-07 | * Concurrent Meeting of the Meeting Minutes - FINAL March 7, 2017 Oakland Redevelopment Successor Agency and the City Council At this time, the Council moved to reconsider the action taken on item 7.13. Councilmember Kaplan made a motion, seconded by Councilmember McElhaney, to Reconsider the action taken on item 7.13, and hearing no objections, the motion passed with the following vote: 8 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, McElhaney, and Council President Reid Subject: Extension Of Primary Depository Services Agreement Through June 30, 2018 From: Oakland Treasury Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Of $275,000 16-0714 A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Aye: 5- - Campbell Washington, Gallo, McElhaney, Guillén, and Kalb No: 3- - Brooks, Kaplan, and Reid NO VOTE: 0 12 Subject: Re-Appointing And Appointing Members To The Oakland-Alameda County Coliseum Authority Board Of Commissioners From: Council President Reid Recommendation: Adopt A Resolution Re-Appointing And Appointing Members To The Oakland-Alameda County Coliseum Authority Board Of Commissioners As Follows - Reappointing Council President Larry E. Reid For The Term Beginning January 20th, 2017 And Ending January 19th, 2019, Re-Appointing Yui Hay Lee For The Term Beginning October 8th, 2015 And Ending October 7th, 2017, Appointing Christin J. Hill For The Term Beginning October 8th, 2015 And Ending October 7th, 2017 To Fill The Seat Previously Held By Aaron Goodwin, And Appointing Council Member Lynette McElhaney-Gibson For The Term Beginning January 20th, 2017 And Ending January 19th, 2019 To The Seat Previously Held By Council Member Rebecca Kaplan 16-0789 A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid No: 1 - Brooks NO VOTE: 0 City of Oakland Page 10 Printed on 11/27/2017 | 10 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-07.pdf |