body,date,text,page,path
RulesAndLegislationCommittee,2013-02-07,"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, February 07, 2013
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and
Member Kalb
The Oakland City Council Rules & Legislation Committee convened at 10:54
a.m., with Councilmember Kernighan presiding as Chairperson.
1
Determinations of Closed Session
No report was given. No action was taken.
2
Approval of the Draft Minutes from the Committee meeting of January 24, 2013
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
The Roll Call was modified to note Vice Mayor Reid absent at 11:32 a.m.
4
Scheduling of Agenda Items and revisions to previously distributed 10 Day
Agendas(SUPPLEMENTAL)
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
City of Oakland
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Printed on 2/21/13",1,RulesAndLegislationCommittee/2013-02-07.pdf