pages: RulesAndLegislationCommittee/2013-03-21.pdf, 1
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RulesAndLegislationCommittee | 2013-03-21 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 21, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules and Legislation Committee convened at 10:54 am, with Council President Kernighan presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan A Special Closed Session will be held on April, 2, 2013 at 3:00 p.m. 2 Approval of the Draft Minutes from the Committee Meeting of March 7, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan The Roll Call was modified to note Vice Mayor Reid present at 11:10 a.m. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan The Roll Call was modified to note Vice Mayor Reid absent at 11:15 a.m. City of Oakland Page 1 Printed on 4/5/13 | 1 | RulesAndLegislationCommittee/2013-03-21.pdf |