pages: JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf, 1
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JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee | 2008-03-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Joint Powers Financing Authority and the Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 11, 2008 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Special Concurrent Meeting of the Joint Powers Financing Authority and the Finance and Management Committee convened at 1:35 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008 and February 26, 2008. Play Video A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan FROM THE APRIL 8, 2008 FINANCE AND MANAGEMENT AGENDA City of Oakland Page 1 Printed on 4/9/08 | 1 | JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf |