pages: RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf, 1
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RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, May 12, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Nadel, Member Kernighan and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:35 a.m. with Councilmember Quan presiding as Chairperson 1 Approval of the Draft Minutes from the Committee Meeting held on April 28, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Nadel, Member Kernighan and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video A motion was made by Member Kernighan, seconded by Member De La Fuente, to Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The Committee directed staff to comeback with information on Green Jobs and to meet with the Council, Mayor and City Administrator to discuss a connection with the Stimulus funding. This information should be brought back to the Full Council. City of Oakland Page 1 Printed on 5/21/09 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |