pages: SpecialFinanceAndManagementCommittee/2015-12-15.pdf, 1
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SpecialFinanceAndManagementCommittee | 2015-12-15 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *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 15, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The convened at 9:35 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 3 - - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb Absent 1 - - Lynette Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2015 15-0383 Attachments: View Report This Informational Report was Received and Filed. Aye: 3- - Campbell Washington, Guillén, and Kalb Absent: 1 - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 15-0384 Attachments: View Report A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 1/12/2016 | 1 | SpecialFinanceAndManagementCommittee/2015-12-15.pdf |