pages: FinanceAndManagementCommittee/2015-01-13.pdf, 1
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FinanceAndManagementCommittee | 2015-01-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 13, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:35 a.m, with Councilmember Kalb presiding as Chairperson. Council President Gibson McElhaney arrived at 9:40 a.m. Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillèn, and Dan Kalb COMMITTEE MEMBERSHIP: Annie Campbell Washington, District 4; Council President Lynette Gibson McElhaney, District 3; Abel J. Guillèn, District 2; Chairperson: Dan Kalb, District 1 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 16, 2014 A motion was made by Kalb, seconded by Guillèn, that this was Approve as Submitted. The motion carried by the following vote: Aye: 3 - Campbell Washington, Guillèn, and Kalb Absent: 1 - - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 14-0341 A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 14-0342 A motion was made by Campbell Washington, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb City of Oakland Page 1 Printed on 1/22/2015 | 1 | FinanceAndManagementCommittee/2015-01-13.pdf |