body,date,text,page,path RulesAndLegislationCommittee,2011-01-20,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 20, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: President Pro Tempore De La Fuente Present: Vice Mayor Brooks, Member Schaaf and Member Reid The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m., with Council President Reid presiding as Chairperson. Closed Session A motion was made by Member Schaaf, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 2 Approval of the Draft Minutes from the Committee Meeting of January 6, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid Vice Mayor Brooks requested to have the Cannabis Cultivation Facility scheduled to the next Council meeting 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Council Committee meetings of January 25, 2011 (SUPPLEMENTAL) A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - President Pro Tempore De La Fuente Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid rules12011item4 View Report.pd City of Oakland Page 1 Printed on 2/18/11",1,RulesAndLegislationCommittee/2011-01-20.pdf