body,date,text,page,path
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
3
Determination Of Schedule Of Outstanding Committee Items
18-1211
Attachments: View Report
View Supplemental Report
There were no changes made to the pending list
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-1213
Attachments: View Report
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE:
0
4.1
Subject:
CAFR Report And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2018
18-1216
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the *Special Finance & Management
Committee, to be heard 1/15/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 2
Printed on 2/7/2019",2,RulesAndLegislationCommittee/2019-01-10.pdf