pages: FinanceAndManagementCommittee/2017-10-24.pdf, 1
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FinanceAndManagementCommittee | 2017-10-24 | 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 CITY OF 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, October 24, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:35 p.m., with Councilmember Guillén presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call was modified to show Councilmember Kalb present at 9:37 a.m. Present 4 - Abel J. Guillén, Annie Campbell Washington, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of October 10, 2017 17-0223 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote: Aye 3 - Guillén Campbell Washington, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0224 Attachments: View Report 10-20-17 Supplemental There was 1 speaker for this item. Committee directed that No. 1 "State and Federal Budget Development" under Monthly Reports be moved under Quarterly Report and to no date specific in January 2018, No. 4 "Status of Required Audits" Under Semi-Annual Reports be heard on the December 5, 2017 Committee Agenda. A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 3 - Guillén Campbell Washington, Gallo Absent 1 - Kalb City of Oakland Page 1 Printed on 11/30/2017 | 1 | FinanceAndManagementCommittee/2017-10-24.pdf |