pages: RulesAndLegislationCommittee/2020-11-05.pdf, 3
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RulesAndLegislationCommittee | 2020-11-05 | *Rules & Legislation Committee Meeting Minutes - FINAL November 5, 2020 Roll Call / Call To Order Present 4 - Rebecca Kaplan, Sheng Thao, Lynette McElhaney, and Nikki Bas 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 2 speakers spoke during Public Comment. This be Accepted. 2 Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2020 20-0762 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kaplan, Thao, McElhaney, and Bas NO VOTE: 0 3 New Scheduling Items A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 4 - Kaplan, Thao, McElhaney, and Bas NO VOTE: 0 3.1 Subject: Grant Agreement- Friends Of The Public Bank East Bay From: Finance Department Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed Thirty Thousand Dollars ($30,000) To The Friends Of The Public Bank East Bay To Aid In The Development Of A Public Bank In Accordance With Assembly Bill No. 857, Which Will Be Able To Handle The Depository And Investment Needs Of The City Of Oakland And All Alameda County Cities 20-0767 Attachments: View Report View Legislation 88731 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/10/2020 City of Oakland Page 2 Printed on 12/16/2020 | 3 | RulesAndLegislationCommittee/2020-11-05.pdf |