pages: FinanceAndManagementCommittee/2018-02-13.pdf, 1
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FinanceAndManagementCommittee | 2018-02-13 | 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, February 13, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:32 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Present 3- - Abel J. Guillén, Annie Campbell Washington, and Noel Gallo Absent 1 - - Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of January 23, 2018 18-0097 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. 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 18-0098 Attachments: View Report View Supplemental 2-9-2018 The following change was made to the pending list: A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved as Amended. The motion carried by the following vote: Aye 3 - Guillén Campbell Washington, Gallo Absent 1 - Kalb NO VOTE 0 City of Oakland Page 1 Printed on 2/27/2018 | 1 | FinanceAndManagementCommittee/2018-02-13.pdf |