body,date,text,page,path RulesAndLegislationCommittee,2014-10-23,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 23, 2014 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:57 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 11:15 a.m. Present 4- - Laurence E. Reid, Patricia Kernighan, Libby Schaaf, and Dan Kalb 1 Determinations Of Closed Session A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf 2 Approval Of The Draft Minutes From The Committee Meeting Of October 9, 2014 A motion was made by Kalb, seconded by Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf Agenda Items To Be Scheduled 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - - Reid, Kernighan, and Kalb Absent: 1 - - Schaaf City of Oakland Page 1 Printed on 11/21/2014",1,RulesAndLegislationCommittee/2014-10-23.pdf