pages: FinanceAndManagementCommittee/2012-09-25.pdf, 1
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FinanceAndManagementCommittee | 2012-09-25 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *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, 2012 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair De La Fuente, Council President Kernighan, Member Brooks and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:03 p.m., with Councilmember Pro Tempore, Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 11, 2012 A motion was made by Member Brunner, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Council President Kernighan, seconded by Member Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De La Fuente and Member Brunner There were small changes to the pending list: Item #3 - To be removed per Sabrina Landreth. Item #4 - Sabrina Landreth will check on this item. Item #5 - Will be removed. Item #6 - Should be re-scheduled in Rules Committee as a Vacancy Report. Item #9 - Should be brought to Rules Committee for scheduling. Item #10 - Should be re-scheduled in Rules Committee on Thursday. fmc092512 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | FinanceAndManagementCommittee/2012-09-25.pdf |