pages: RulesAndLegislationCommittee/2016-11-17.pdf, 26
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RulesAndLegislationCommittee | 2016-11-17 | *Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 6 Review Of The Draft Agenda For The Special Council Meeting Of November 29, 2016 And December 1, 2016 Rules And Legislation Committee 16-0381 Attachments: View Report Staff requested title change for item 9.4 on the 11/29/2016 City Council agenda to read as follows: "1) An Ordinance Authorizing The Implementation Of A Community Choice Program Within The Corporate Boundaries Of The City Of Oakland To Become Effective Thirty Days Following The Final Passage Of The Ordinance; And 2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint Powers Agreement And Authorize The City Administrator To Execute The East Bay Community Energy Authority Joint Powers Agreement; And Adopting California Environmental Quality Act (CEQA) Exemption Findings" City Clerk clarified that the items 3 and 4 on the Rules and Legislative Committee agenda for December 1, 2016 had a typografical error and a revised agenda was passed out on the dais. Item number 3 should be the Determination of Schedule of Outstanding Committee Items. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid Open Forum (Total Time Available: 15 Minutes) There were 3 speakers on Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:19 p.m. City of Oakland Page 26 Printed on 12/28/2016 | 26 | RulesAndLegislationCommittee/2016-11-17.pdf |