pages: FinanceAndManagementCommittee/2004-01-13.pdf, 1
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FinanceAndManagementCommittee | 2004-01-13 | 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, January 13, 2004 The Oakland City Council Finance and Management Committee convened at 2:32 p.m with Councilmember Wan presiding as Chairperson. Roll Call Call to Order Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Attachments: Item .pdf Subject: Emergency Satellite Uplink / Downlink System 3 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System Attachments: Item 3 -01.13.04.pdf Item 3 SUPP.pdf Item 9 12-9-03.pdf *Withdrawn with No New Date | 1 | FinanceAndManagementCommittee/2004-01-13.pdf |