pages: RulesAndLegislationCommittee/2013-05-23.pdf, 1
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RulesAndLegislationCommittee | 2013-05-23 | 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, May 23, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Absent: Vice Mayor Reid Present: Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rules & Legislation Committee convened at 11:01 a.m., 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 The Special Closed Session scheduled for June 4, 2013 has been rescheduled to 2:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of April 25, 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 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Schaaf, 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 RLC052313 View Report.pdt City of Oakland Page 1 Printed on 6/6/13 | 1 | RulesAndLegislationCommittee/2013-05-23.pdf |