pages: RulesAndLegislationCommittee/2016-02-25.pdf, 3
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RulesAndLegislationCommittee | 2016-02-25 | *Rules & Legislation Committee Meeting Minutes February 25, 2016 4.2 Subject: Settlement Agreement - Claims Of St. John's Episcopal Church From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Remainder Of St. John's Episcopal Church's Claim And Church Insurance Company's Claim Against The City Of Oakland, City Attorney's File No. 30323, In The Amount Of Seven Hundred Seventy-One Thousand Nine Hundred Thirty-Three Dollars And Seventy Cents ($771,933.70) (Oakland Public Works-Sewer) 15-0696 Attachments: View Report 86031 CMS Councilmember Kalb made a motion, seconded by Councilmember Guillen, to approve the urgency finding on item 4.2 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; The motion passed with a vote of 3 Ayes, 1 Absent - Reid. This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/1/2016 4.3 Subject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2015 15-0544 Attachments: View Report This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 3/15/2016 4.4 Subject: Comprehensive Annual Financial Report (CAFR) And Management Letter From: Finance Department Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And The Management Letter For The Year Ended June 30, 2015 15-0553 Attachments: View Report This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 3/15/2016 City of Oakland Page 3 Printed on 3/16/2016 | 3 | RulesAndLegislationCommittee/2016-02-25.pdf |