pages: FinanceAndManagementCommittee/2003-12-09.pdf, 1
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FinanceAndManagementCommittee | 2003-12-09 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 2:30 PM Hearing Room One 1st Floor Tuesday, December 9, 2003 The Oakland City Council Finance and Management Committee convened at 2:30 p.m., with Councilmember Wan presiding as Chairperson. Roll Call / Call to Order Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003 A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel From January 2004 1. A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements *Withdrawn with No New Date 2. A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements *Withdrawn with No New Date From Pending/No Specific Date 3. An Informational Report regarding fiscal year 2001-02 ICMA Benchmarking Report *Withdrawn with No New Date 4. An Informational report regarding fiscal year 2002-03 Second Quarter Performance Measurement Report *Withdrawn with No New Date | 1 | FinanceAndManagementCommittee/2003-12-09.pdf |