pages: SpecialFinanceAndManagementCommittee/2011-01-11.pdf, 1
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SpecialFinanceAndManagementCommittee | 2011-01-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 11, 2011 11:00 AM Sgt. Mark Dunakin - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Special Finance and Management Committee convened at 11:06 a.m. with Councilmember De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brooks, to Approved as Amended. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente From February 8, 2011 Pending List #1 Subject: Police And Fire Retirement System Liability From: Finance And Management Agency Subject: Receive An Informational Report On Funding Options For The Police And Fire Retirement System (PFRS) Liability; On The February 8, 2011 Finance And Management Committee Agenda 10-0259 Scheduled to *Finance & Management Committee on 2/22/2011 City of Oakland Page 1 Printed on 1/27/11 | 1 | SpecialFinanceAndManagementCommittee/2011-01-11.pdf |