pages: FinanceAndManagementCommittee/2007-09-25.pdf, 1
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FinanceAndManagementCommittee | 2007-09-25 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City 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, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance And Mangement Committee convened at 2:05 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007 A motion was made by Member Nadel, seconded by Member Brunner, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel The following amendments to the minutes are as follows: A motion was made by Member De La Fuente, seconded by Chair Quan, that this matter be *Approve the Recommendation of Staff, and THE RECOMMENDATIONS SUBMITTED BY CHAIR QUAN AND Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 18, 2007 as a Non-Consent item. Also the minutes notes are amended as follows: The committee directed staff to TAKE THE FOLLOWING STEPS 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel City of Oakland Page 1 Printed on 10/11/07 | 1 | FinanceAndManagementCommittee/2007-09-25.pdf |