body,date,text,page,path RulesAndLegislationCommittee,2014-11-20,"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, November 20, 2014 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:54 a.m., with Vice Mayor Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Patricia Kernighan Present 3 - Laurence E. Reid, Libby Schaaf, and Dan Kalb 1 Determinations Of Closed Session A motion was made by Schaaf, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Excused: 1 - Kernighan Aye: 3 - - Reid, Schaaf, and Kalb 2 Approval Of The Draft Minutes From The Committee Meetings Of October 16, October 23 and October 30, 2014 A motion was made by Schaaf, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Excused: 1 - Kernighan Aye: 3 - - Reid, Schaaf, and Kalb 3 Determination Of Schedule Of Outstanding Committee Items 14-0198 Attachments: View Report A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Kernighan Aye: 3 - - Reid, Schaaf, and Kalb City of Oakland Page 1 Printed on 12/4/2014",1,RulesAndLegislationCommittee/2014-11-20.pdf