pages: FinanceAndManagementCommittee/2018-01-09.pdf, 1
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FinanceAndManagementCommittee | 2018-01-09 | 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, January 9, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance and Management Committee convened at 9:36 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson Roll Call / Call To Order Present 4 - Abel J. Guillén, Annie Campbell Washington, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of November 14, 2017 17-0469 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - Guillén Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0470 Attachments: View Report The Committee directed that No. 2 " Biannual Report On Aging And Outstanding Revenue" Under January 23, 2018 Committee move to February 27, 2018 Committee. Under Quarterly Reports No. 3 "Revenue & Expenditure Report " move to February 27, 2018 Committee, No. 4 Receive An Informational Report Regarding The Status Of The State And Federal Budget Development. " move to February 13, 2018 Committee, Under Semi-Annual Reports, No. 3 "Biannual Report On Aging And Outstanding Revenue" move to February 27, 2018 Committee, Under Annual Reports, No. 5 " An Informational Report Regarding Risk Management" delete from the pending list and No 6 An Informational Report Regarding Worker's Compensation" move to February 27, 2018 Committee. A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - - Guillén Gallo, Kalb City of Oakland Page 1 Printed on 2/14/2018 | 1 | FinanceAndManagementCommittee/2018-01-09.pdf |