pages: RulesAndLegislationCommittee/2016-11-17.pdf, 1
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RulesAndLegislationCommittee | 2016-11-17 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 17, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10:54 a.m. with President Pro Tempore Reid presiding as Chairperson. Excused 1 - Lynette Gibson McElhaney Present 3 - - Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 16-0377 Attachments: View Report There will be a special closed session scheduled for November 29, 2016 at 2:30 p.m. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of October 27, 2016 16-0378 These minutes will be provided for approval at the following Rules and Legislation Committee meeting. 3 Determination Of Schedule Of Outstanding Committee Items 16-0379 Attachments: View Report Staff noted one change to the pending list: item scheduled for December 1, 2016 regarding informational report about state and federal legislative activities be moved to December 8, 2016. A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gibson McElhaney City of Oakland Page 1 Printed on 12/28/2016 | 1 | RulesAndLegislationCommittee/2016-11-17.pdf |