pages: FinanceAndManagementCommittee/2018-09-11.pdf, 1
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FinanceAndManagementCommittee | 2018-09-11 | 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, September 11, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:36 A.M. with Councilmember 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 July 17, 2018 18-0793 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, 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 18-0794 Attachments: View Report There was 1 speaker on this item The Committee Chair as a point of privilege moved item 7 to be heard after item 2 The Roll Call was modified to show Counilmember Kalb present at 10:29 A.M. The Committee approved the following changes 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 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 9/25/2018 | 1 | FinanceAndManagementCommittee/2018-09-11.pdf |