body,date,text,page,path
RulesAndLegislationCommittee,2014-12-04,"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, December 4, 2014
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 11:03 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 Kalb, seconded by Schaaf, 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 Meeting Of
November 20, 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
14-0206
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Schaaf, 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 1/7/2015",1,RulesAndLegislationCommittee/2014-12-04.pdf