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Meeting Name: Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Agenda status: FINAL
Meeting date/time: 1/14/2020 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - Hearing Room 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2555 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of December 3, 2019ApprovedPass Action details Not available
18-2556 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsApprovedPass Action details Not available
18-2554 13 Informational ReportSubject: 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 McElhaneyNo Action Taken  Action details Not available
18-2503 14 City ResolutionSubject: 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 ExpensesApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-2553 15 Informational ReportSubject: Mayor's Salary From: Office Of The Auditor Recommendation: Review Of The Mayor’s 2019 Salary As Required By The City CharterReceived and ForwardedPass Action details Not available
20-0013 16 ORSA ResolutionSubject: 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 StateApproved the Recommendation of Staff, and ForwardPass Action details Not available
20-0014 17 City ResolutionSubject: 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 ActionsApproved the Recommendation of Staff, and ForwardPass Action details Not available