body,date,text,page,path RulesAndLegislationCommittee,2014-12-11,"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 11, 2014 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:12 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order Present 4 - Laurence E. Reid, Patricia Kernighan, Libby Schaaf, and Dan Kalb 1 Determinations Of Closed Session A motion was made by Kalb, seconded by Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Kalb 2 Approval Of The Draft Minutes From The Committee Meeting Of November 27, 2014 3 Determination Of Schedule Of Outstanding Committee Items 14-0268 Attachments: View Report A motion was made by Kernighan, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Reid, Kernighan, Schaaf, and Kalb 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-0269 Attachments: View Report View Supplemental Report.pdf A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Kalb City of Oakland Page 1 Printed on 2/27/2015",1,RulesAndLegislationCommittee/2014-12-11.pdf