pages: RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf, 1
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RedevelopmentAgencyandFinanceandManagementCommittee | 2009-07-14 | 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, July 14, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:50 a.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 23, 2009 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel 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 Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Committee directed staff to take the following actions on the pending list: UNDER PENDING NO SPECIFIC DATE: Item 5 - AB 2987 Implementation (Council) - Remove Item 6 - AB 2987 Implementation (City Administrator) - Remove Item 9 - Douglas Parking Contract - Combine with item 4 (City Garage Report) on the September 22, 2009 Committee agenda Item 13 - Residential Permit Parking - Remove Item 14 - Cost to Modify Residential Permit Parking - Remove The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 7/30/09 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf |