body,date,text,page,path RulesAndLegislationCommittee,2020-01-16,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandca.gov Thursday, January 16, 2020 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 11:07 AM, with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 3 - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney 1 Determinations Of Closed Session 18-2566 Attachments: View Report There will be a Closed Session on January 21, 2020 at 2PM in Hearing Room 4. This Report and Recommendation be Accepted. 2 Approval Of The Draft Minutes From The Committee Meeting Of December 12, 2019 18-2567 Attachments: View Report There was 1 speaker on this item. 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 3 Determination Of Schedule Of Outstanding Committee Items 18-2568 Attachments: View Report There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4- - Kalb, Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 1 Printed on 2/28/2020",1,RulesAndLegislationCommittee/2020-01-16.pdf