body,date,text,page,path RulesAndLegislationCommittee,2009-05-07,"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, May 07, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, May 19, 2009 for 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of April 23, 2009 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 05-07 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of May 12, 2009 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 05-07 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 5/21/09",1,RulesAndLegislationCommittee/2009-05-07.pdf