pages: FinanceAndManagementCommittee/2015-10-13.pdf, 3
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FinanceAndManagementCommittee | 2015-10-13 | *Finance & Management Committee Meeting Minutes - FINAL October 13, 2015 Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 6 Subject: Establishing A Restructured Budget Advisory Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Repealing Resolution No. 74826 C.M.S. And Establishing A Budget Advisory Commission To Replace The Budget Advisory Committee And Transferring To Budget Advisory Commission The Duties And Functions Of The Budget Advisory Committee 15-0172 The Committee approved recommendations as amended to include the following amendment to Section 4: "Members of the Commission shall serve no more than 2 consecutive 3 year terms plus any initial term of less than 2 years." There was 1 speaker on this item A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/20/2015. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was 1 open forum speaker Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance & Manangement Committee adjourned the meeting at 10:39 a.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 3 Printed on 10/27/2015 | 3 | FinanceAndManagementCommittee/2015-10-13.pdf |