body,date,text,page,path RulesAndLegislationCommittee,2008-01-31,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 31, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Brunner Present: Vice Mayor Chang, Member Reid and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:44 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, February 5, 2008 from 3 PM to 5 PM 2 Approval of the Draft Minutes from the Committee meeting of January 17, 2008 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item RULES 01-31-08 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of February 5, 2008 (SUPPLEMENTAL) A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente City of Oakland Page 1 Printed on 2/15/08",1,RulesAndLegislationCommittee/2008-01-31.pdf