pages: SpecialFinanceAndManagementCommittee/2016-11-15.pdf, 5
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SpecialFinanceAndManagementCommittee | 2016-11-15 | *Special Finance & Management Meeting Minutes - FINAL November 15, 2016 Committee 11 Subject: Public Bank Feasibility Study From: Councilmember Kaplan, Councilmember Kalb and Councilmember Guillen Recommendation: Adopt A Resolution Directing The City Administrator To Prepare An Informational Report With The Cost Estimates Of Commissioning A Study Analyzing The Feasibility And Economic Impact Of Establishing A Public Bank For Or Including The City Of Oakland, And Providing Funding Options For The Feasibility Study, Including The Option Of Allocating To The Study Any Remainder Of The Money That Was Budgeted For The Goldman Sachs Debarment Proceedings 16-0339 Attachments: Supplemental Report There were 10 speakers on this item. The Amendments Are As Follows: 1) Councilmember Guillen would be added as a co-author and co-sponsor; and 2) The item will return to committee in 90 days, March 1, 2017 with a scope of work, cost estimate and funding sources for the feasibility study; and 3) Amend the resolution to include the following language in the first resolve: "a study analyzing the feasibility and economic impact of establishing a public bank for or including the city of Oakland including legality and feasibility of providing banking services for the cannabis industry. " A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3- - Campbell Washington, Guillén, and Kalb 8 Subject: Status Update On Paper Form Free City Efforts From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Efforts In Progress Towards A Paper Form Free City 16-0355 Attachments: View Report There was one speaker on this item. Staff was directed to return with an update in 6 months. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb City of Oakland Page 5 Printed on 12/28/2016 | 5 | SpecialFinanceAndManagementCommittee/2016-11-15.pdf |