body,date,text,page,path RulesAndLegislationCommittee,2013-06-06,"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, June 06, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rule & Legislation Committee convened at 10:55 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session 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 At this time a special closed session was scheduled for June 18, 2013 from 2:30 pm - 5:30 pm. 2 Approval Of The Draft Minutes From The Committee Meeting Of May 23, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, 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 Member Kalb, 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 rlc060613 View Report.pdf The Roll Call was modified to note Vice Mayor Reid absent at 11:50 a.m. City of Oakland Page 1 Printed on 6/24/13",1,RulesAndLegislationCommittee/2013-06-06.pdf