body,date,text,page,path RulesAndLegislationCommittee,2008-12-18,"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, December 18, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 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, January 6, 2009 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of December 4, 2008 A motion was made by Member Reid, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Chang, Member Reid and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Chang, to Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Chang, Member Reid and Member De La Fuente 12-18 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of December 23, 2008 - CANCELLATION NOTICE (SUPPLEMENTAL) A motion was made by Member Chang, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member De La Fuente 12-18 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 1/8/09",1,RulesAndLegislationCommittee/2008-12-18.pdf