pages: FinanceAndManagementCommittee/2014-05-13.pdf, 1
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FinanceAndManagementCommittee | 2014-05-13 | 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, May 13, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Excused: 1 - Council President Kernighan Councilmember Present: 3 - Member Brooks, President Pro Tempore Kaplan and Chair Schaaf The Oakland City Council Finance and Management Committee convened at 9:35 AM with President Pro Tempore Kaplan presiding as Chairperson. At this time there was no quorum of the council and no actions were taken. The minutes were modified to note councilmember Shaaf as present and at 9:51 AM, and with a quorum of the councilmembers present councilmember Schaaf began to chair the meeting. 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 29, 2014 A motion was made by President Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Council President Kernighan Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and Chair Schaaf FMC051314 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | FinanceAndManagementCommittee/2014-05-13.pdf |