Office of the City Clerk
Oakland City Hall,
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Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
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Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
9:30 AM City Council Chamber, 3rd FloorTuesday, November 19, 2024 The Special Concurrent Meeting of the Oakland Redevleopment Successor Agency / City Council convened at 9:48 a.m., with Council President Fortunato Bas presiding as Chairperson.
The roll call was modified to note Council member Fife present at 9:51 a.m.
Councilmember Reid Participated By Teleconference via AB 2449 1 Call To Order
2 ROLL CALL / CITY COUNCIL
Noel Gallo, Kevin Jenkins, Dan Kalb, Rebecca Kaplan, Treva Reid, and Nikki Fortunato Bas
Present 6 -
Carroll Fife, and Janani RamachandranExcused 2 -
3 Subject: Cash Management Report For FY 2024-25 First Quarter Ended September 30, 2024
From: Finance Department
Recommendation: Receive An Informational Report On Cash Management Report For Fiscal Year 2024-2025 First Quarter Ended September 30, 2024 25-0258
Sponsors: Finance Department
View Report
View Attachment A
Attachments:
9 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Fife, Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas7 -
November 19, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
Excused: Ramachandran1 -
NO VOTE: 0
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AND WAS NOTED EXCUSED AT 12:19 P.M. AND PRESIDENT PRO TEMPORE KALB PRESIDED AS CHAIRPERSON.
SCHEDULING MOTION
Subject: Amend FY2023-2025 Budget
From: Councilmember Kaplan And Council President Fortunato Bas Recommendation: Adopt A Resolution To Amend The FY 2023-2025 Budget To Allocate Up To $30 Million In Fund 1100 (Self Insurance Liability Fund) And Transfer Those Funds To The General Purpose Fund Reserve (Fund 1011) 25-0312
Sponsors: Rebecca Kaplan and Fortunato Bas
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 12/3/2024
4 Subject: Fiscal Year (FY) 2024-25 First Quarter (Q1) Revenue And Expenditures (R&E) Report
From: Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2024-25 First Quarter (Q1) Results And Year-End Projections For The General Purpose Fund (GPF, 1010), And Select Funds
25-0260
Sponsors: Finance Department
View Report
View Attachment A
View Attachment B
Attachments:
On Non-Consent
27 Speakers Spoke On This Item And Item 5 Collectively
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/3/2024.
The motion carried by the following vote:
Aye: Fife, Gallo, Jenkins, Kalb, Kaplan, and Reid6 -
Excused: Ramachandran, and Fortunato Bas2 -
NO VOTE: 0
November 19, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5 Subject: Informational Report On Funds Available And Owed From: Councilmember Kaplan
Recommendation: Receive An Informational Report On The Status And Funds Available In The Equipment Services Fund And Self Insurance Liability Fund, And Information On Amounts Not Yet Collected And Due To The City Of Oakland, And Plan And Timeline To Collect Them For The Real Estate Transfer Tax And Business License Tax
25-0233
Sponsors: Kaplan
On Non-Consent
27 Speakers Spoke On This Item And Item 4 Collectively
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/3/2024.
The motion carried by the following vote:
Aye: Fife, Gallo, Jenkins, Kalb, Kaplan, and Reid6 -
Excused: Ramachandran, and Fortunato Bas2 -
NO VOTE: 0
OPEN FORUM
8 Speakers Spoke During Open Forum
ADJOURNMENT
There being no further business, The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council adjourned the meeting at 1:10 p.m.
November 19, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
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