pages: RulesAndLegislationCommittee/2015-01-22.pdf, 1
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RulesAndLegislationCommittee | 2015-01-22 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 22, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:49 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillèn, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session A Special Closed Session has been scheduled for February 3, 2015 at 3:00 p.m. A motion was made by Kalb, seconded by Guillèn, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Guillèn, Kalb, and Gibson McElhaney Absent: 1 Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of January 8, 2015 A motion was made by Guillèn, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Guillèn, Kalb, and Gibson McElhaney Absent: 1 - Reid 3 Determination Of Schedule Of Outstanding Committee Items 14-0368 A motion was made by Guillèn, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Guillèn, Kalb, and Gibson McElhaney Absent: 1 - - Reid City of Oakland Page 1 Printed on 2/5/2015 | 1 | RulesAndLegislationCommittee/2015-01-22.pdf |