pages: FinanceAndManagementCommittee/2018-02-27.pdf, 1
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FinanceAndManagementCommittee | 2018-02-27 | 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 27, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance and Management Committee convened at 9:37 A.M. with Councilmember President Pore Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Annie Campbell Washington Present 3 - - Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of February 13, 2018 18-0136 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 18-0137 Attachments: View Report View Supplemental Report 2-23-18 The following changes were made to the pending list The Agenda was modified to show the remainder of the items heard in the following order: 8, 9, 10 & 11 (were heard together) 12, 3, 6, 4, 5 and 7 A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 4/11/2018 | 1 | FinanceAndManagementCommittee/2018-02-27.pdf |