pages: FinanceAndManagementCommittee/2015-01-27.pdf, 1
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FinanceAndManagementCommittee | 2015-01-27 | 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 27, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order The Oakland City Counci Finance And Management Committee convened at 9:35 a.m, with Councilmember Kalb presiding as Chairperson. 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 January 13, 2015 A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this was Approve as Submitted. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb City of Oakland Page 1 Printed on 2/5/2015 | 1 | FinanceAndManagementCommittee/2015-01-27.pdf |