pages: PublicWorksCommittee/2010-09-28.pdf, 1
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PublicWorksCommittee | 2010-09-28 | 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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 28, 2010 10:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Public Works Committee convened at 10:34 am, with Councilmember Nadel presiding as Chairperson. Councilmember Absent: 1 - Member Kernighan Councilmember Present: 3 - Member Brooks, Member Kaplan and Chair Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on September 14, 2010 A motion was made by Member Kaplan, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel Roll call was modified at 10:40 am to show Councilmember Brooks as present. Councilmember Present: 4 - Member Kernighan, Member Brooks, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kaplan, to *Approve with the following amendments Under "Pending/No Specific Date" accordingly: Item No. 1 was scheduled for the December 14, 2010 Public Works Commitee Item No. 14 was scheduled for the December 14, 2010 Public Works Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel City of Oakland Page 1 Printed on 10/22/10 | 1 | PublicWorksCommittee/2010-09-28.pdf |