body,date,text,page,path
RulesAndLegislationCommittee,2013-01-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, January 10, 2013
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Vice Mayor Reid
Present: Council President Kernighan, Member Schaaf and Member Kalb
The Oakland City Council Rules and Legislation Committee convened at 11:00
a.m. with Council President Kernighan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
1
Determinations of Closed Session
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
2
Approval of the Draft Minutes from the Committee meeting of December 13, 2012
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Abstained; 1 - Member Kalb
Excused; 1 - Vice Mayor Reid
Aye; 2 - Member Schaaf and Council President Kernighan
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
rules011013
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City of Oakland
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