pages: RulesAndLegislationCommittee/2016-05-12.pdf, 2
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RulesAndLegislationCommittee | 2016-05-12 | *Rules & Legislation Committee Meeting Minutes May 12, 2016 3 Determination Of Schedule Of Outstanding Committee Items 15-0957 Attachments: View Report A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Gibson McElhaney Absent: 1 - - Reid 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 15-0959 Attachments: View Report There were 8 speakers on this item. DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE BY COUNCIMEMBER KALB AND SECONDED BY PRESIDENT PRO TEMPORE REID TO ADJOURN THE MEETING OF THE RULES & LEGISLATION COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:15 A.M. A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 4.1 Subject: Loaned Equity Director For Department Of Race & Equity From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Amended Memorandum Of Understanding With The City Of Portland, Oregon, For The Continued Loan Of An Equity Director To The City Of Oakland For Occasional Training And Technical Consultation Visits, Extending The Time Period Through June 30, 2017 And Increasing The Not-To-Exceed Amount From Sixty-Seven Thousand Dollars ($67,000) To Ninety-Seven Thousand Dollars ($97,000) 15-1017 Attachments: View Report This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 5/24/2016 City of Oakland Page 2 Printed on 5/26/2016 | 2 | RulesAndLegislationCommittee/2016-05-12.pdf |