pages: SpecialFinanceAndManagementCommittee/2014-12-16.pdf, 1
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SpecialFinanceAndManagementCommittee | 2014-12-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND 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, December 16, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:35 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 9:45 a.m. Present 3- - Patricia Kernighan, Desley Brooks, and Rebecca Kaplan Absent 1 - - Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2014 And December 2, 2014 A motion was made by Kaplan, seconded by Kernighan, that this was Approve as Submitted. The motion carried by the following vote: Absent: 1 - Schaaf 2 Determination Of Outstanding Committee Items 14-0295 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Kernighan, Brooks, and Kaplan Absent: 1 - - Schaaf 3 Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Devlopment And Its Potential Impacts On The City Of Oakland 14-0310 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3- Kernighan, Brooks, and Kaplan City of Oakland Page 1 Printed on 1/15/2015 | 1 | SpecialFinanceAndManagementCommittee/2014-12-16.pdf |