pages: FinanceAndManagementCommittee/2017-01-10.pdf, 1
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FinanceAndManagementCommittee | 2017-01-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 10, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:34 A.M., with Councilmember Dan Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3- - Abel J. Guillén, Annie Campbell Washington, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 6, 2016 16-0548 Attachments: View Report View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Abstained: 1 - Guillén Aye: 2 - Campbell Washington, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0551 Attachments: View Report View Supplemental Report Staff Requests The Quarterly Item Concerning The Budget Implementation Tracking Report Come Before The Finance And Management Committee On February 14, 2017 A motion was made by Lynette Gibson McElhaney, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Guillén, Campbell Washington, and Kalb City of Oakland Page 1 Printed on 1/27/2017 | 1 | FinanceAndManagementCommittee/2017-01-10.pdf |