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5 rows where "date" is on date 2020-01-14 and path = "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf"
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf,1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, January 14, 2020 9:30 AM Sgt. Mark Dunakin Room - Hearing Room 1 The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee convened at 9:40 a.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - Sheng Thao Present 3 - - Dan Kalb, Lynette McElhaney, and Nikki Bas 1 Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2019 18-2555 Attachments: View Report There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Kalb McElhaney, Bas NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2556 Attachments: View Report View Supplemental Report 1/10/2020 There was 1 speaker on this item A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Kalb McElhaney, Bas City of Oakland Page 1 Printed on 1/28/2020 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf,2 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-14 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL January 14, 2020 Redevelopment Successor Agency and Finance and Management Committee NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during Open Forum. 3 Subject: The Chairperson's Report From: Councilmember McElhaney Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership And Management "The Chairperson's Report", From Finance And Management Chair Lynette Gibson McElhaney 18-2554 Attachments: NO WRITTEN MATERIAL WAS SUBMITTED This Informational Report be No Action Taken. 4 Subject: Reallocating Inspector General Funds For Police Commission From: Police Commission Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of The Inspector General During Fiscal Year 2019-20 To Fund Professional Services Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases 07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community On A Revised Oakland Police Department Use Of Force Policy With Raheem, Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other Expenses 18-2503 Attachments: View Report There were 2 speakers on this item A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2020. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Kalb McElhaney, Bas NO VOTE 0 City of Oakland Page 2 Printed on 1/28/2020 | 2 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf,3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-14 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL January 14, 2020 Redevelopment Successor Agency and Finance and Management Committee 5 Subject: Mayor's Salary From: Office Of The Auditor Recommendation: Review Of The Mayor's 2019 Salary As Required By The City Charter 18-2553 Attachments: View Report There was 1 speaker on this item A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2020. The motion carried by the following vote: Excused 1 - Thao Aye 3- - Kalb McElhaney, Bas NO VOTE 0 6 Subject: Recognized Obligation Payment Schedule 20-21 From: Finance Department Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Approving The Submission Of A Recognized Obligation Payment Schedule ("ROPS") And Successor Agency Administrative Budget For July 1, 2020, Through June 30, 2021, To The Countywide Oversight Board, The County And The State 20-0013 Attachments: View Report There was 1 speaker on this item A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2020. The motion carried by the following vote: Excused 1 - Thao Aye 3 - Kalb McElhaney, Bas NO VOTE 0 City of Oakland Page 3 Printed on 1/28/2020 | 3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf,4 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-14 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL January 14, 2020 Redevelopment Successor Agency and Finance and Management Committee 7 Subject: Oakland GO Bonds, Series 2020B & Refunding Series 2020 Sale From: Finance Department Recommendation: Adopt A Resolution Approving The Sale Of City Of Oakland General Obligation Bonds (Measure KK) And City Of Oakland General Obligation Refunding Bonds; Approving An Official Notice Of Sale And Continuing Disclosure Certificate; Approving A Preliminary Official Statement And Authorizing The Distribution Thereof; And Authorizing Necessary Related Actions 20-0014 Attachments: View Report There was 1 speaker on this item A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2020. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Kalb McElhaney, Bas NO VOTE 0 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee adjourned the meeting at 10:35 a.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 4 Printed on 1/28/2020 | 4 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf,5 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-14 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL January 14, 2020 Redevelopment Successor Agency and Finance and Management Committee Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 5 Printed on 1/28/2020 | 5 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf |
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