pages: RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf, 4
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RedevelopmentAgencyandFinanceandManagementCommittee | 2008-11-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes November 12, 2008 Redevelopment Agency and Finance and Management Committee 5 Subject: Pay-Go Policy From: Council President De La Fuente Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go Grants-Policy And Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services, Goods And Materials-Conditions For Exemption From Council Approval, To Codify The City Council Pay-Go Policy (TITLE CHANGE); And 07-1762 Play Video A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember No: Member Nadel Councilmember Aye: Member De La Fuente and Member Brunner Staff was directed to amend the Ordinance to broaden the language as to not limit funds from being given to private non-profits, Parent Teacher Associations or Business Improvement Districts as long as the funds are used for capital improvements on city owned property. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Amending Resolution No. 80777 C.M.S., Which Established Policies For Reallocation Of Personnel Funds, Reporting Of Travel Expenditures And For Expenditure Of Priority Project And Pay-Go Funds, To Delete Pay-Go Expenditure Provisions 07-1762-1 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember No: Member Nadel Councilmember Aye: Member De La Fuente and Member Brunner City of Oakland Page 4 Printed on 11/24/08 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf |