pages: SpecialFinanceAndManagementCommittee/2016-12-06.pdf, 1
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SpecialFinanceAndManagementCommittee | 2016-12-06 | 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 *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 6, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance and Management Committee convened at 9:43 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Abel J. Guillén Present 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 15, 2016 16-0470 Attachments: View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Lynette Gibson McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0473 Attachments: View Report View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Lynette Gibson McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3- - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 1 Printed on 1/27/2017 | 1 | SpecialFinanceAndManagementCommittee/2016-12-06.pdf |