body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2018-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Community & Economic Development Committee Tuesday, September 25, 2018 1:30 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Community And Economic Development Committee convened at 1:33 P.M. with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 3 - - Laurence E. Reid, Annie Campbell Washington, and Noel Gallo Absent 1 - - Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of September 11, 2018 18-0896 Attachments: View Report A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - Reid Campbell Washington, Gallo Absent 1 - - McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0897 Attachments: View Report View Supplemental Report 9-21-2018 A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - Reid Campbell Washington, Gallo Absent 1 - - McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 10/12/2018",1,CommunityAndEconomicDevelopmentCommittee/2018-09-25.pdf FinanceAndManagementCommittee,2018-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:36 A.M. with Councilmember Campbell Washington presiding as Chairperson. Roll Call / Call To Order Present 3- - Abel J. Guillén, Annie Campbell Washington, and Dan Kalb Absent 1 - - Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of September 11, 2018 18-0868 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3- - Guillén Campbell Washington, Kalb Absent 1 - Gallo NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0869 Attachments: View Report View Supplemental Report 9-21-2018 There were 2 speakers on this item A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Guillén Campbell Washington, Kalb Absent 1 - - Gallo NO VOTE 0 City of Oakland Page 1 Printed on 10/23/2018",1,FinanceAndManagementCommittee/2018-09-25.pdf SpecialLifeEnrichmentCommittee,2018-09-25,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 25, 2018 3:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Life Enrichment Committee convened at 3:03 pm, with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Dan Kalb, Lynette McElhaney, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 11, 2018 18-0880 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Kalb McElhaney, Kaplan Absent 1 - Campbell, Washington NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0881 Attachments: View Report View Supplemental Report There was 1 speaker on this item. Vice Mayor Campbell Washington arrived at 3:15 pm. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Kalb McElhaney, Kaplan Absent 1 - Campbell, Washington NO VOTE 0 City of Oakland Page 1 Printed on 10/17/2018",1,SpecialLifeEnrichmentCommittee/2018-09-25.pdf