body,date,text,page,path RulesAndLegislationCommittee,2013-04-25,"*Rules & Legislation Committee Meeting Minutes April 25, 2013 Subject: Councilmembers' Role In Conduct Of City Governance Report From: Council President Patricia Kernighan Recommendation: Receive An Informational Report And Discussion Of The Appropriate Role Of Councilmembers And Council Staff In The Conduct Of City Governance As It Pertains to Sections 210 And 218 Of The Oakland City Charter, And What Policies And Procedures Are In Place Or Could Be Improved To Ensure Adherence To City Charter Mandates And Prohibitions 12-0434 Scheduled to Meeting of the Oakland City Council on 5/21/2013 5 A Review Of The Council Committees' Actions From April 23, 2013 And Determination Of Scheduling To The City Council Meeting Of May 6, 2013 (MATRIX) A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan Matrix Item 7 on the April 23, 2013 Finance and Management Committee will include language provided by Oakland Rising which was also included in the amenment. rules042513item5 View Report.pdf 6 A Review Of The Draft Agendas For The Meeting Of The Oakland City Council On May 6, 2013 And The Rules & Legislation Committee Meeting On May 8, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan Subject: Independent Auditor's Report From: Vice Mayor Larry Reid Recommendation: Consider A Request For An Outside, Full, Forensic, And Independent Auditor's Report Focusing On Section 218 (Non-Interference In Administrative Affairs) Of The Performance Audit Dated March 21, 2013 And Released From The Office Of Courtney Ruby On March 21, 2013 12-0445 *Withdrawn and Rescheduled to Meeting of the Oakland City Council on 5/21/2013 City of Oakland Page 10 Printed on 5/23/13",10,RulesAndLegislationCommittee/2013-04-25.pdf