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5 rows where body = "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee" and "date" is on date 2020-01-28
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf,1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Tuesday, January 28, 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 9:41 a.m. with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Lynette McElhaney, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020 20-0029 Attachments: View Report There 1 was 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: Abstained 1 - Thao Aye 3 - Kalb McElhaney, Bas NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 20-0030 Attachments: View Report View Supplemental Report 1/24/2020 There was 1 speaker on this item The Committee approved the following changes were made to the pending list; To remove from Quarterly Reports item # 2: "Receive An Informational Report Regarding Police And Fire Retirement System Investment" A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Kalb McElhaney Bas, Thao City of Oakland Page 1 Printed on 2/7/2020 | 1 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf,2 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-28 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT January 28, 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 20-0031 Attachments: NO WRITTEN MATERIAL WAS SUBMITTED This Informational Report be No Action Taken. 4 Subject: Comprehensive Annual Financial Report From: Finance Department Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And The Auditor's Required Communication To City Council (Management Letter) For The Year Ended June 30, 2019 20-0070 Attachments: View CAFR Agenda Report View CAFR Attachment A Cover Page View CAFR Audit Report View CAFR Attachment B Cover Page View CAFR Report Attachment B There was 1 speaker on this item Items 4 & 5 Regarding "Comprehensive Annual Financial Report" and "Oakland Redevelopment Successor Agency Audit Report" were heard together A motion was made by Dan Kalb, seconded by Nikki Bas, 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 2/4/2020. The motion carried by the following vote: Aye 4 - Kalb McElhaney Bas, Thao NO VOTE 0 City of Oakland Page 2 Printed on 2/7/2020 | 2 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf,3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-28 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT January 28, 2020 Redevelopment Successor Agency and Finance and Management Committee 5 Subject: Oakland Redevelopment Successor Agency Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2019 20-0074 Attachments: View ORSA Agenda Report View ORSA Audit Report There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Nikki Bas, 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 2/4/2020. The motion carried by the following vote: Aye 4 - Kalb McElhaney Bas, Thao NO VOTE 0 6 Subject: Oakland Police And Fire Retirement System Investment Portfolio From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System's ("PFRS", or "System") Investment Portfolio As Of September 30, 2019 20-0075 Attachments: View PFRS Agenda Report View PFRS Performance Report 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 - Kalb McElhaney Bas, Thao NO VOTE 0 City of Oakland Page 3 Printed on 2/7/2020 | 3 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf,4 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-28 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT January 28, 2020 Redevelopment Successor Agency and Finance and Management Committee 7 Subject: Measure Z - Public Safety & Services Violence Prevention Act Audit Report From: Finance Department Recommendation: Receive An Informational Report On The Measure Z - Public Safety And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2019 20-0073 Attachments: View Measure Z Agenda Report View Measure Z Audit Report There was 1 speakers 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 2/4/2020. The motion carried by the following vote: Aye 4 - Kalb McElhaney Bas, Thao NO VOTE 0 8 Subject: Measure C - Oakland Hotel Tax Audit And Program Status Report From: Finance Department Recommendation: Receive An Informational Report On The Measure C - Oakland Hotel Tax Audit And Program Status Report For The Year Ended June 30, 2019 20-0071 Attachments: View Measure C Agenda Report View Measure C Audit Report A motion was made by Dan Kalb, seconded by Nikki Bas, 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 2/4/2020. The motion carried by the following vote: Aye 4 - Kalb McElhaney Bas, Thao 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 11:32 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 2/7/2020 | 4 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf,5 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2020-01-28 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT January 28, 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 2/7/2020 | 5 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf |
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