body,date,text,page,path RulesAndLegislationCommittee,2014-03-06,"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, March 06, 2014 10:45 AM City Council Chambers - 3rd Floor Excused: Vice Mayor Reid Present: Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 10:56 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order 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 Special closed Session Tuesday March 18, 2014 from 2:30-5:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of February 20, 2014 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 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 rules030614item3 View Report.pdf City of Oakland Page 1 Printed on 4/1/14",1,RulesAndLegislationCommittee/2014-03-06.pdf