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FinanceAndManagementCommittee/2020-02-11.pdf,1 | FinanceAndManagementCommittee | 2020-02-11 | 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 *Finance & Management Committee Tuesday, February 11, 2020 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:37 a.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of January 28, 2020 20-0100 Attachments: View Report A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0101 Attachments: View Report View Supplemental Report The following change was made to the Pending List; "Quarterly Reports" "Number 1", "Cash Management Report" is to be withdrawn from the Pending List and to appear on the City of Oakland webs site as a quarterly report A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 4 - - Bas Kalb Thao, McElhaney NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 Speaker spoke during Open Forum City of Oakland Page 1 Printed on 5/4/2020 | 1 | FinanceAndManagementCommittee/2020-02-11.pdf |
FinanceAndManagementCommittee/2020-02-11.pdf,2 | FinanceAndManagementCommittee | 2020-02-11 | *Finance & Management Committee Meeting Minutes - FINAL February 11, 2020 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 20-0102 Attachments: NO WRITTEN MATERIAL WAS SUBMITTED This Report and Recommendation be No Action Taken. 4 Subject: Federal and State Budgetary Actions Report From: Finance Department Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland 20-0120 Attachments: View Agenda Report View Attachment A There was 1 speaker on this item A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 5 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2019 20-0121 Attachments: View Agenda Report View Cash Management Performance Report There was 1 speaker on this item A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 2 Printed on 5/4/2020 | 2 | FinanceAndManagementCommittee/2020-02-11.pdf |
FinanceAndManagementCommittee/2020-02-11.pdf,3 | FinanceAndManagementCommittee | 2020-02-11 | *Finance & Management Committee Meeting Minutes - FINAL February 11, 2020 6 Subject: Report On Asset Seizure Policies And Practice From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets Including Automobiles, Cash And Other Items Of Value 18-2098 Attachments: View Report View Supplemental Report There was 1 speaker on this item A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 7 Subject: Status Of Measure KK Projects And Expenditures From: Finance Department Recommendation: Receive An Informational Report On The Status Of The Affordable Housing And Infrastructure Bond (Measure KK) Projects And Expenditures 20-0072 Attachments: View Agenda Report View Measure KK - Attachment B There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Sheng Thao, 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 2/18/2020. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance & Management Committee adjourned the meeting at 11:05 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 3 Printed on 5/4/2020 | 3 | FinanceAndManagementCommittee/2020-02-11.pdf |
FinanceAndManagementCommittee/2020-02-11.pdf,4 | FinanceAndManagementCommittee | 2020-02-11 | *Finance & Management Committee Meeting Minutes - FINAL February 11, 2020 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 Relay Service: 711 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 4 Printed on 5/4/2020 | 4 | FinanceAndManagementCommittee/2020-02-11.pdf |
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